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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 5
  • 1
    Lawton, Maria
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-26 ~ now
    OF - Director → CIF 0
    Lawton, Maria
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Perez, Alexander Jorge
    Born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-02-06 ~ now
    OF - Director → CIF 0
  • 3
    King, Angela
    Born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hampson, Jennifer Jaime
    Born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-29 ~ now
    OF - Director → CIF 0
  • 5
    Filgate, Paul
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Perez, Sophia Carole
    Piercer born in January 1966
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2022-02-06
    OF - Director → CIF 0
  • 2
    Hayes, William
    Landlord born in May 1949
    Individual
    Officer
    icon of calendar ~ 2004-02-01
    OF - Director → CIF 0
  • 3
    Bruce, Ian Gordon
    Sales Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 4
    Martin, Duncan Jonathan
    Lecturer born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 5
    Roberts, Judith Patricia
    University Lecturer/Nurse
    Individual
    Officer
    icon of calendar 2000-12-04 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 6
    Roberts, Stephen Paul
    Property Services Officer born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-04 ~ 2010-01-29
    OF - Director → CIF 0
  • 7
    Hayes, Irene Francis
    Individual
    Officer
    icon of calendar ~ 2000-06-06
    OF - Secretary → CIF 0
  • 8
    Haxby, Margaret
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 9
    Lewis, Robert
    Care Taker born in November 1960
    Individual
    Officer
    icon of calendar 2002-02-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 10
    Thwaites, Joseph John
    Tutor born in August 1955
    Individual
    Officer
    icon of calendar 2000-12-03 ~ 2012-06-01
    OF - Director → CIF 0
parent relation
Company in focus

40 WARREN DRIVE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
50 GBP2024-03-31
50 GBP2023-03-31
Cash at bank and in hand
3,078 GBP2024-03-31
1,982 GBP2023-03-31
Current Assets
3,128 GBP2024-03-31
2,032 GBP2023-03-31
Creditors
Current
-220 GBP2024-03-31
-200 GBP2023-03-31
Net Current Assets/Liabilities
2,908 GBP2024-03-31
1,832 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
2,908 GBP2024-03-31
1,832 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
50 GBP2024-03-31
50 GBP2023-03-31
Other Creditors
Current
220 GBP2024-03-31
200 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31

  • 40 WARREN DRIVE LIMITED
    Info
    Registered number 02378670
    icon of address40 Warren Drive, Wallasey, Merseyside CH45 0JS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-05-03 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.