logo
explain how to read the page

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
    Ms Hale Pearce
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Colley, Janice
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1992-02-20) ~ now
    OF - Director → CIF 0
    Ms Janice Colley
    Born in May 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pearce, Neil
    Born in February 1961
    Individual (7 offsprings)
    Officer
    (before 1992-02-20) ~ now
    OF - Director → CIF 0
    Pearce, Neil
    Company Director
    Individual (7 offsprings)
    Officer
    (before 1993-02-20) ~ now
    OF - Secretary → CIF 0
    Mr Neil Pearce
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    2026-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Tudor House, Llanvanor Road, London
    Corporate (44 offsprings)
    Officer
    (before 1992-02-20) ~ 1993-02-20
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN PAYNE AND COMPANY LIMITED

Period: 1987-05-06 ~ now
Company number: 01898208
Registered names
WARREN PAYNE AND COMPANY LIMITED - now
LARKEASE LIMITED - 1985-06-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,957,988 GBP2025-05-31
1,957,988 GBP2024-05-31
Cash at bank and in hand
30,201 GBP2025-05-31
52,218 GBP2024-05-31
Net Current Assets/Liabilities
17,528 GBP2025-05-31
40,593 GBP2024-05-31
Total Assets Less Current Liabilities
1,975,516 GBP2025-05-31
1,998,581 GBP2024-05-31
Creditors
Amounts falling due after one year
-305,400 GBP2025-05-31
-305,400 GBP2024-05-31
Net Assets/Liabilities
1,670,116 GBP2025-05-31
1,693,181 GBP2024-05-31
Investment Property - Fair Value Model
1,957,988 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
6,787 GBP2025-05-31
6,188 GBP2024-05-31
Other Creditors
Amounts falling due within one year
3,575 GBP2025-05-31
3,575 GBP2024-05-31
Loans received from directors
Amounts falling due within one year
911 GBP2025-05-31
462 GBP2024-05-31
Accrued Liabilities
Amounts falling due within one year
1,400 GBP2025-05-31
1,400 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
305,400 GBP2025-05-31
305,400 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • WARREN PAYNE AND COMPANY LIMITED
    Info
    W H WIGLEY (FUNERAL DIRECTORS) LIMITED - 1987-05-06
    LARKEASE LIMITED - 1987-05-06
    Registered number 01898208
    65b Loxley Road, London SW18 3LL
    PRIVATE LIMITED COMPANY incorporated on 1985-03-22 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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