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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 2
  • 1
    Wadhwani, Sushil Baldev, Dr
    Born in December 1959
    Individual (11 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Dr Sushil Baldev Wadhwani
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    2024-11-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Wadhwani, Renu Sushil
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
    Mrs Renu Sushil Wadhwani
    Born in February 1970
    Individual (2 offsprings)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FAIRWAYS WARREN LTD

Period: 2024-11-20 ~ now
Company number: 16091612
Registered name
FAIRWAYS WARREN LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,060,958 GBP2025-03-31
Fixed Assets
2,060,958 GBP2025-03-31
Debtors
2 GBP2025-03-31
Cash at bank and in hand
23,555 GBP2025-03-31
Current Assets
23,557 GBP2025-03-31
Net Current Assets/Liabilities
-2,076,742 GBP2025-03-31
Total Assets Less Current Liabilities
-15,784 GBP2025-03-31
Net Assets/Liabilities
-15,880 GBP2025-03-31
Equity
Called up share capital
4 GBP2025-03-31
Retained earnings (accumulated losses)
-15,884 GBP2025-03-31
Average Number of Employees
22024-11-20 ~ 2025-03-31
Other Debtors
Non-current
2 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
300 GBP2025-03-31
Amounts owed to directors
Current
2,099,998 GBP2025-03-31

  • FAIRWAYS WARREN LTD
    Info
    Registered number 16091612
    76 Canterbury Road, Croydon, Surrey CR0 3HA
    PRIVATE LIMITED COMPANY incorporated on 2024-11-20 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.