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
2
- 1
Lewis, Simon
Born in March 1967Individual (8 offsprings)Officer
1996-10-04 ~ nowOF - Director → CIF 0Mr Simon Lewis
Born in March 1967Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0 - 2
Banham, Kellianne
Born in May 1978Individual (3 offsprings)Officer 2013-10-02 ~ nowOF - Director → CIF 0Banham, Kellianne
Individual (3 offsprings)Officer 2013-10-11 ~ nowOF - Secretary → CIF 0
Ceased
14
- 1
Lewis, Simon
Individual (8 offsprings)Officer 2003-11-01 ~ 2013-10-11OF - Secretary → CIF 0 - 2
Hill-norton, Peter John, The Admiral Of The Fleet Lord
Director born in February 1915IndividualOfficer ~ 1994-07-01OF - Director → CIF 0 - 3
Wolffsohn, Arthur Mervyn Jackson
Director born in June 1940Individual (1 offspring)Officer ~ 1996-10-04OF - Director → CIF 0Wolffsohn, Arthur Mervyn Jackson
Individual (1 offspring)Officer ~ 1996-10-04OF - Secretary → CIF 0 - 4
Gulliver, Christopher Robin
Company Director born in September 1943IndividualOfficer 2012-04-01 ~ 2019-09-01OF - Director → CIF 0 - 5
Kirk, Judith Margaret
Company Director born in August 1953Individual (2 offsprings)Officer 1996-10-04 ~ 2013-10-02OF - Director → CIF 0 - 6
Mccusker, Elaine Margaret
Compliance Director born in August 1964IndividualOfficer 2013-10-02 ~ 2015-08-11OF - Director → CIF 0 - 7
Muir, Thomas Alexander
Director born in December 1926IndividualOfficer ~ 1995-12-31OF - Director → CIF 0 - 8
Stewart, Richard Alexander Brian
Company Director born in February 1967Individual (1 offspring)Officer 1996-10-04 ~ 2006-05-15OF - Director → CIF 0Stewart, Richard Alexander Brian
Individual (1 offspring)Officer 1996-10-04 ~ 2002-04-25OF - Secretary → CIF 0 - 9
Conrad, Neville Simeon
Company Director born in June 1935Individual (1 offspring)Officer ~ 2017-03-09OF - Director → CIF 0 - 10
Qureshi, Arif
Director born in September 1945Individual (1 offspring)Officer ~ 1996-07-09OF - Director → CIF 0 - 11
Robinson, Michael John
Director born in December 1955Individual (1 offspring)Officer 2002-05-13 ~ 2002-07-30OF - Director → CIF 0 - 12
Segaller, Anthony Michael
Director born in October 1943IndividualOfficer ~ 1995-01-23OF - Director → CIF 0 - 13
Summers, Clive Stanford
Compliance Director born in September 1965IndividualOfficer 2020-05-18 ~ 2024-07-31OF - Director → CIF 0 - 14
Smithurst, John Eric
Individual (3 offsprings)Officer 2002-04-25 ~ 2003-11-01OF - Secretary → CIF 0
Company in focus
PARTRIDGE MUIR & WARREN LIMITED
Previous names
WARREN FINANCIAL SERVICES LIMITED - 1980-12-31
JAMES WARREN FINANCIAL SERVICES LIMITED - 1979-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
59,560 GBP2024-12-31
71,511 GBP2023-12-31
Debtors
118,854 GBP2024-12-31
1,608,253 GBP2023-12-31
Current assets - Investments
0 GBP2024-12-31
111,506 GBP2023-12-31
Cash at bank and in hand
1,983,580 GBP2024-12-31
1,350,534 GBP2023-12-31
Current Assets
2,102,434 GBP2024-12-31
3,070,293 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-424,040 GBP2024-12-31
Net Current Assets/Liabilities
1,678,394 GBP2024-12-31
2,161,143 GBP2023-12-31
Total Assets Less Current Liabilities
1,737,954 GBP2024-12-31
2,232,654 GBP2023-12-31
Net Assets/Liabilities
1,723,733 GBP2024-12-31
2,215,593 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,703,733 GBP2024-12-31
2,195,593 GBP2023-12-31
Equity
1,723,733 GBP2024-12-31
2,215,593 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
149,561 GBP2024-12-31
152,234 GBP2023-12-31
Computers
65,552 GBP2024-12-31
257,268 GBP2023-12-31
Motor vehicles
136,700 GBP2024-12-31
136,700 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
351,813 GBP2024-12-31
546,202 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,673 GBP2024-01-01 ~ 2024-12-31
Computers
-197,263 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-199,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
141,033 GBP2024-12-31
140,995 GBP2023-12-31
Computers
56,788 GBP2024-12-31
247,514 GBP2023-12-31
Motor vehicles
94,432 GBP2024-12-31
86,182 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
292,253 GBP2024-12-31
474,691 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,711 GBP2024-01-01 ~ 2024-12-31
Computers
6,537 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,673 GBP2024-01-01 ~ 2024-12-31
Computers
-197,263 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-199,936 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
8,528 GBP2024-12-31
11,239 GBP2023-12-31
Computers
8,764 GBP2024-12-31
9,754 GBP2023-12-31
Motor vehicles
42,268 GBP2024-12-31
50,518 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,098 GBP2024-12-31
22,005 GBP2023-12-31
Amounts Owed By Related Parties
1,567 GBP2024-12-31
Current
1,488,478 GBP2023-12-31
Other Debtors
Amounts falling due within one year
107,189 GBP2024-12-31
97,770 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
118,854 GBP2024-12-31
Amounts falling due within one year, Current
1,608,253 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,910 GBP2024-12-31
13,748 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
549,071 GBP2023-12-31
Corporation Tax Payable
Current
351,051 GBP2024-12-31
243,178 GBP2023-12-31
Other Taxation & Social Security Payable
Current
29,492 GBP2024-12-31
35,561 GBP2023-12-31
Other Creditors
Current
25,587 GBP2024-12-31
67,592 GBP2023-12-31
Creditors
Current
424,040 GBP2024-12-31
909,150 GBP2023-12-31
Related profiles found in government register
PARTRIDGE MUIR & WARREN LIMITED
InfoWARREN FINANCIAL SERVICES LIMITED - 1980-12-31JAMES WARREN FINANCIAL SERVICES LIMITED - 1980-12-31Registered number 00952508
Aissela, 46 High Street, Esher, Surrey KT10 9QYPRIVATE LIMITED COMPANY incorporated on 1969-04-21 (56 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0WARREN FINANCIAL SERVICES LIMITED
SRegistered number missingCIF 1 CIF 2Po Box 183 Salisbury House, 1-9 Union Street, St Helier, Jersey, Channel Isles, JE4 8RHWARREN FINANCIAL SERVICES LIMITED
SRegistered number missingCIF 3Salisbury House, 1-9 Union Street, St Helier, Jersey, JE4 8RH
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
3
- 172 Fielding Road, Chiswick, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-16,386 GBP2015-12-31Officer 2003-09-26 ~ 2004-07-14CIF 1 - Secretary → ME
- 2New Penderel House 2nd Floor, 283-288 High Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2003-07-30 ~ 2007-02-19CIF 2 - Secretary → ME
- 3138 Walton Road, East Molesey, SurreyDissolved Corporate (1 parent)Officer 2005-09-23 ~ 2007-06-22CIF 3 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.