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 4
  • 1
    Warren, Paul Augustus
    Director born in April 1961
    Individual (14 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Nagwaney, Arun, Dr
    Businessman born in January 1971
    Individual (11 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 3
    RIVER HOUSE CAPITAL INVESTMENTS LIMITED
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-04-19 ~ 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
  • 4
    32, Launceston Place, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,280,221 GBP2023-08-31
    Person with significant control
    2023-04-19 ~ 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 STREET MEDIA LIMITED
    5th Floor, 14-16 Dowgate Hill, London, United Kingdom
    Dissolved Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2022-12-02 ~ 2023-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CITY AND REGIONAL PROPERTIES LIMITED

Previous name
WARREN PROPERTY NORTH LTD - 2022-12-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CITY AND REGIONAL PROPERTIES LIMITED
    Info
    WARREN PROPERTY NORTH LTD - 2022-12-20
    Registered number 14520735
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2022-12-02 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.