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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 15
  • 1
    Hampson, Jennifer Jaime
    Born in July 1978
    Individual (1 offspring)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Thwaites, Joseph John
    Tutor born in August 1955
    Individual (3 offsprings)
    Officer
    2000-12-03 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Perez, Alexander Jorge
    Born in December 1955
    Individual (9 offsprings)
    Officer
    2022-02-06 ~ now
    OF - Director → CIF 0
  • 4
    King, Angela
    Born in July 1954
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Haxby, Margaret
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 6
    Bruce, Ian Gordon
    Sales Director born in June 1950
    Individual (3 offsprings)
    Officer
    2001-04-11 ~ 2005-03-01
    OF - Director → CIF 0
  • 7
    Roberts, Judith Patricia
    University Lecturer/Nurse
    Individual (1 offspring)
    Officer
    2000-12-04 ~ 2010-02-02
    OF - Secretary → CIF 0
  • 8
    Martin, Duncan Jonathan
    Lecturer born in October 1967
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ 2021-11-26
    OF - Director → CIF 0
  • 9
    Roberts, Stephen Paul
    Property Services Officer born in October 1954
    Individual (2 offsprings)
    Officer
    2000-12-04 ~ 2010-01-29
    OF - Director → CIF 0
  • 10
    Lawton, Maria
    Born in April 1968
    Individual (1 offspring)
    Officer
    2006-05-26 ~ now
    OF - Director → CIF 0
    Lawton, Maria
    Individual (1 offspring)
    Officer
    2022-01-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Lewis, Robert
    Care Taker born in November 1960
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2006-05-25
    OF - Director → CIF 0
  • 12
    Hayes, Irene Francis
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 2000-06-06
    OF - Secretary → CIF 0
  • 13
    Hayes, William
    Landlord born in May 1949
    Individual (1 offspring)
    Officer
    (before 1992-05-03) ~ 2004-02-01
    OF - Director → CIF 0
  • 14
    Perez, Sophia Carole
    Piercer born in January 1966
    Individual (1 offspring)
    Officer
    2006-06-22 ~ 2022-02-06
    OF - Director → CIF 0
  • 15
    Filgate, Paul
    Born in January 1968
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

40 WARREN DRIVE LIMITED

Period: 1989-05-03 ~ now
Company number: 02378670
Registered name
40 WARREN DRIVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
Debtors
50 GBP2025-03-31
50 GBP2024-03-31
Cash at bank and in hand
3,934 GBP2025-03-31
3,078 GBP2024-03-31
Current Assets
3,984 GBP2025-03-31
3,128 GBP2024-03-31
Creditors
Current
-278 GBP2025-03-31
-220 GBP2024-03-31
Net Current Assets/Liabilities
3,706 GBP2025-03-31
2,908 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
3,706 GBP2025-03-31
2,908 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
50 GBP2025-03-31
50 GBP2024-03-31
Other Creditors
Current
278 GBP2025-03-31
220 GBP2024-03-31

  • 40 WARREN DRIVE LIMITED
    Info
    Registered number 02378670
    40 Warren Drive, Wallasey, Merseyside CH45 0JS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1989-05-03 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.