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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 3
  • 1
    Lady Ana Waring
    Born in September 1929
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Broke Smith, Anthony John
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Broke-smith, Susie Caroline
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Waring, Ana, Lady
    Secretary born in September 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-11-01
    OF - Director → CIF 0
    Waring, Ana, Lady
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2023-11-01
    OF - Secretary → CIF 0
  • 2
    Waring, Alfred Holburt, Sir
    Director born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-07-19
    OF - Director → CIF 0
    Sir Alfred Holburt Waring
    Born in August 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-26 ~ 2021-07-19
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Susie Caroline Broke-smith
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-19 ~ 2024-05-17
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

WARING INVESTMENTS LIMITED

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
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
679,992 GBP2024-03-31
651,588 GBP2023-03-31
Investment Property
1,700,000 GBP2024-03-31
1,700,000 GBP2023-03-31
Fixed Assets
2,379,992 GBP2024-03-31
2,351,588 GBP2023-03-31
Cash at bank and in hand
41,909 GBP2024-03-31
47,942 GBP2023-03-31
Creditors
Current
15,950 GBP2024-03-31
17,163 GBP2023-03-31
Net Current Assets/Liabilities
25,959 GBP2024-03-31
30,779 GBP2023-03-31
Total Assets Less Current Liabilities
2,405,951 GBP2024-03-31
2,382,367 GBP2023-03-31
Net Assets/Liabilities
1,986,793 GBP2024-03-31
1,963,209 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Revaluation reserve
1,271,498 GBP2024-03-31
1,271,498 GBP2023-03-31
Retained earnings (accumulated losses)
669,044 GBP2024-03-31
645,460 GBP2023-03-31
Equity
1,986,793 GBP2024-03-31
1,963,209 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,700,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,828 GBP2024-03-31
3,591 GBP2023-03-31
Other Creditors
Current
13,122 GBP2024-03-31
13,572 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
419,158 GBP2024-03-31
419,158 GBP2023-03-31

  • WARING INVESTMENTS LIMITED
    Info
    Registered number 00602274
    icon of addressHartfield Place, 40 - 44 High Street, Northwood, Middlesex HA6 1BN
    PRIVATE LIMITED COMPANY incorporated on 1958-04-03 (67 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.