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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 4
  • 1
    Warr, Laurence Constaple
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
    Warr, Laurence Constaple
    Company Director born in September 1961
    Individual (5 offsprings)
    (before 1991-12-31) ~ 1992-02-07
    OF - Director → CIF 0
    Warr, Laurence Constaple
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-07
    OF - Secretary → CIF 0
    Warr, Laurence Constaple
    Director
    Individual (5 offsprings)
    2006-11-15 ~ 2008-03-31
    OF - Secretary → CIF 0
    Mr Laurence Constaple Warr
    Born in September 1961
    Individual (5 offsprings)
    Person with significant control
    2025-09-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Warr, Zachary James
    Director born in November 1991
    Individual (5 offsprings)
    Officer
    2011-01-10 ~ 2025-09-17
    OF - Director → CIF 0
    Mr Zachary James Warr
    Born in November 1991
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Warr, Dorian Devere
    Company Director born in May 1970
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-02-07
    OF - Director → CIF 0
    (before 1993-12-31) ~ 2004-03-04
    OF - Director → CIF 0
  • 4
    Imperial House, Harley Place, Clifton Down, Bristol, United Kingdom
    Corporate (2 offsprings)
    Officer
    1992-02-07 ~ 2025-09-17
    OF - Director → CIF 0
    (before 1994-02-07) ~ 2006-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

CORNWALL INVESTMENTS LIMITED

Period: 1937-03-30 ~ now
Company number: 00325967
Registered name
CORNWALL INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Gross Profit/Loss
91,228 GBP2024-04-01 ~ 2025-03-31
89,264 GBP2023-04-01 ~ 2024-03-31
Distribution Costs
-23,415 GBP2024-04-01 ~ 2025-03-31
-21,641 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-66,027 GBP2024-04-01 ~ 2025-03-31
-60,247 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,786 GBP2024-04-01 ~ 2025-03-31
7,376 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
9 GBP2024-04-01 ~ 2025-03-31
23 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,795 GBP2024-04-01 ~ 2025-03-31
7,399 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,795 GBP2024-04-01 ~ 2025-03-31
7,399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
380,271 GBP2025-03-31
380,288 GBP2024-03-31
Fixed Assets
380,271 GBP2025-03-31
380,288 GBP2024-03-31
Debtors
910 GBP2025-03-31
910 GBP2024-03-31
Cash at bank and in hand
4 GBP2025-03-31
1,702 GBP2024-03-31
Current Assets
914 GBP2025-03-31
2,612 GBP2024-03-31
Creditors
Amounts falling due within one year
-86,271 GBP2025-03-31
-89,764 GBP2024-03-31
Net Current Assets/Liabilities
-85,357 GBP2025-03-31
-87,152 GBP2024-03-31
Total Assets Less Current Liabilities
294,914 GBP2025-03-31
293,136 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
294,914 GBP2025-03-31
293,136 GBP2024-03-31
Equity
Called up share capital
416 GBP2025-03-31
416 GBP2024-03-31
Revaluation reserve
367,238 GBP2025-03-31
367,238 GBP2024-03-31
Retained earnings (accumulated losses)
-72,740 GBP2025-03-31
-74,518 GBP2024-03-31
Equity
294,914 GBP2025-03-31
293,136 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
380,288 GBP2025-03-31
380,288 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CORNWALL INVESTMENTS LIMITED
    Info
    Registered number 00325967
    Imperial House, Harley Place, Bristol BS8 3JT
    PRIVATE LIMITED COMPANY incorporated on 1937-03-30 (89 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • CORNWALL INVESTMENTS LIMITED
    S
    Registered number missing
    Imperial House Harley Place, Clifton Down, Bristol, BS8 3JT
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TRICEPT LTD
    06534450
    Imperial House Harley Place, Clifton, Bristol
    Active Corporate (3 parents)
    Officer
    2008-03-14 ~ now
    CIF 5 - Secretary → ME
  • 2
    TYRELL (UK) LIMITED
    02917047
    Imperial House, Harley Place, Bristol, Avon
    Active Corporate (6 parents)
    Officer
    1997-03-31 ~ 2006-11-20
    CIF 1 - Director → ME
    1994-04-08 ~ 1996-04-12
    CIF 4 - Director → ME
    Officer
    1994-04-08 ~ 1996-04-12
    CIF 3 - Secretary → ME
    1997-03-31 ~ 2010-04-01
    CIF 2 - Secretary → ME

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