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
    Crowther, Michael Edward
    Estate Agent born in June 1974
    Individual (1 offspring)
    Officer
    2002-07-05 ~ now
    OF - Director → CIF 0
    Crowther, Michael Edward
    Estate Agent
    Individual (1 offspring)
    Officer
    2002-07-05 ~ now
    OF - Secretary → CIF 0
    Mr Michael Edward Crowther
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warren, Timothy Charles Thornton
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    2002-07-05 ~ now
    OF - Director → CIF 0
    Warren, Timothy Charles Thornton
    Estate Agent
    Individual (1 offspring)
    Officer
    2002-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Charles Thornton Warren
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Henry, John Philip
    Estate Agent born in May 1947
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1993-02-05
    OF - Director → CIF 0
    Henry, John Philip
    Individual (1 offspring)
    Officer
    ~ 1993-02-05
    OF - Secretary → CIF 0
  • 2
    Lines, Sidney George
    Surveyor born in October 1943
    Individual (5 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Scott, Peter Jeremy
    Surveyor born in May 1959
    Individual (5 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
    Scott, Peter Jeremy
    Surveyor
    Individual (5 offsprings)
    Officer
    1995-08-11 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 4
    Lines, John Arthur
    Estate Agent born in July 1951
    Individual (1 offspring)
    Officer
    1992-03-01 ~ 1993-09-30
    OF - Director → CIF 0
    Lines, John
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1994-09-27
    OF - Secretary → CIF 0
  • 5
    Hinde, Robin Neale
    Surveyor born in May 1957
    Individual (5 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Todd, Gordon Douglas Stuart
    Accountant born in March 1946
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 2002-03-26
    OF - Director → CIF 0
  • 7
    Hooper, Thomas Glass
    Individual
    Officer
    1994-09-27 ~ 1995-08-11
    OF - Secretary → CIF 0
  • 8
    Scott, Derek Kenneth
    Surveyor born in January 1948
    Individual (6 offsprings)
    Officer
    ~ 2002-07-05
    OF - Director → CIF 0
parent relation
Company in focus

WARREN (LONDON) LIMITED

Previous name
SCOTTS (PUTNEY) LIMITED - 2000-10-19
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
707 GBP2024-03-31
1,238 GBP2023-03-31
Debtors
2,854 GBP2024-03-31
1,672 GBP2023-03-31
Cash at bank and in hand
350,054 GBP2024-03-31
401,265 GBP2023-03-31
Current Assets
352,908 GBP2024-03-31
402,937 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-152,241 GBP2024-03-31
-164,014 GBP2023-03-31
Net Current Assets/Liabilities
200,667 GBP2024-03-31
238,923 GBP2023-03-31
Total Assets Less Current Liabilities
201,374 GBP2024-03-31
240,161 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-11,667 GBP2024-03-31
-21,667 GBP2023-03-31
Net Assets/Liabilities
189,707 GBP2024-03-31
218,494 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
188,707 GBP2024-03-31
217,494 GBP2023-03-31
Equity
189,707 GBP2024-03-31
218,494 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
109,558 GBP2023-03-31
Other
151,874 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
261,432 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,558 GBP2024-03-31
109,558 GBP2023-03-31
Other
151,167 GBP2024-03-31
150,636 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,725 GBP2024-03-31
260,194 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
531 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
531 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
707 GBP2024-03-31
1,238 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
11,667 GBP2024-03-31
21,667 GBP2023-03-31

  • WARREN (LONDON) LIMITED
    Info
    SCOTTS (PUTNEY) LIMITED - 2000-10-19
    Registered number 02421479
    Lynwood House, Crofton Road, Orpington, Kent BR6 8QE
    Private Limited Company incorporated on 1989-09-11 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.