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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Warman, David Ronald
    Born in January 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-15 ~ now
    OF - Director → CIF 0
    Mr David Ronald Warman
    Born in January 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Wilson, Ava Rosalind Sarah
    Director born in December 1993
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-06-14
    OF - Director → CIF 0
    Miss Ava Rosalind Sarah Wilson
    Born in December 1993
    Individual
    Person with significant control
    icon of calendar 2022-09-15 ~ 2024-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARMAN AND WILSON PROPERTY GROUP LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
158,413 GBP2024-09-30
Cash at bank and in hand
1,042 GBP2024-09-30
Current Assets
159,455 GBP2024-09-30
Creditors
Amounts falling due within one year
-19,286 GBP2024-09-30
Net Current Assets/Liabilities
140,169 GBP2024-09-30
Total Assets Less Current Liabilities
140,169 GBP2024-09-30
Creditors
Amounts falling due after one year
-142,475 GBP2024-09-30
Net Assets/Liabilities
-2,306 GBP2024-09-30
Equity
Called up share capital
2 GBP2024-09-30
Retained earnings (accumulated losses)
-2,308 GBP2024-09-30
Equity
-2,306 GBP2024-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
Other Creditors
Amounts falling due within one year
19,286 GBP2024-09-30
Bank Borrowings
Amounts falling due after one year
142,475 GBP2024-09-30

  • WARMAN AND WILSON PROPERTY GROUP LTD
    Info
    Registered number 14359767
    icon of address144c Thorpe Road, Norwich NR1 1RH
    PRIVATE LIMITED COMPANY incorporated on 2022-09-15 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.