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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
    Broke-smith, Susie Caroline
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
    Mrs Susie Caroline Broke-smith
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2021-07-19 ~ 2024-05-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Waring, Ana, Lady
    Secretary born in September 1929
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 2023-11-01
    OF - Director → CIF 0
    Waring, Ana, Lady
    Individual (2 offsprings)
    Officer
    (before 1991-07-26) ~ 2023-11-01
    OF - Secretary → CIF 0
    Lady Ana Waring
    Born in September 1929
    Individual (2 offsprings)
    Person with significant control
    2024-05-17 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Waring, Alfred Holburt, Sir
    Director born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1991-07-26) ~ 2021-07-19
    OF - Director → CIF 0
    Sir Alfred Holburt Waring
    Born in August 1933
    Individual (3 offsprings)
    Person with significant control
    2016-07-26 ~ 2021-07-19
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Broke Smith, Anthony John
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARING INVESTMENTS LIMITED

Period: 1958-04-03 ~ now
Company number: 00602274
Registered name
WARING INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
695,425 GBP2025-03-31
679,992 GBP2024-03-31
Investment Property
1,700,000 GBP2025-03-31
1,700,000 GBP2024-03-31
Fixed Assets
2,395,425 GBP2025-03-31
2,379,992 GBP2024-03-31
Debtors
497 GBP2025-03-31
Cash at bank and in hand
23,918 GBP2025-03-31
41,909 GBP2024-03-31
Current Assets
24,415 GBP2025-03-31
41,909 GBP2024-03-31
Creditors
Current
23,939 GBP2025-03-31
15,950 GBP2024-03-31
Net Current Assets/Liabilities
476 GBP2025-03-31
25,959 GBP2024-03-31
Total Assets Less Current Liabilities
2,395,901 GBP2025-03-31
2,405,951 GBP2024-03-31
Net Assets/Liabilities
1,976,743 GBP2025-03-31
1,986,793 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Revaluation reserve
1,271,498 GBP2025-03-31
1,271,498 GBP2024-03-31
Retained earnings (accumulated losses)
658,994 GBP2025-03-31
669,044 GBP2024-03-31
Equity
1,976,743 GBP2025-03-31
1,986,793 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,700,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
497 GBP2025-03-31
Other Taxation & Social Security Payable
Current
9,886 GBP2025-03-31
2,828 GBP2024-03-31
Other Creditors
Current
14,053 GBP2025-03-31
13,122 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
419,158 GBP2025-03-31
419,158 GBP2024-03-31

  • WARING INVESTMENTS LIMITED
    Info
    Registered number 00602274
    Hartfield Place, 40 - 44 High Street, Northwood, Middlesex HA6 1BN
    PRIVATE LIMITED COMPANY incorporated on 1958-04-03 (68 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.