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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 10
  • 1
    Scott, Peter Jeremy
    Surveyor born in May 1959
    Individual (7 offsprings)
    Officer
    (before 1991-09-11) ~ 1996-01-31
    OF - Director → CIF 0
    Scott, Peter Jeremy
    Surveyor
    Individual (7 offsprings)
    Officer
    1995-08-11 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 2
    Henry, John Philip
    Estate Agent born in May 1947
    Individual (4 offsprings)
    Officer
    1992-03-01 ~ 1993-02-05
    OF - Director → CIF 0
    Henry, John Philip
    Individual (4 offsprings)
    Officer
    (before 1991-09-11) ~ 1993-02-05
    OF - Secretary → CIF 0
  • 3
    Warren, Timothy Charles Thornton
    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
  • 4
    Lines, Sidney George
    Surveyor born in October 1943
    Individual (19 offsprings)
    Officer
    (before 1991-09-11) ~ 1996-01-31
    OF - Director → CIF 0
  • 5
    Scott, Derek Kenneth
    Surveyor born in January 1948
    Individual (8 offsprings)
    Officer
    (before 1991-09-11) ~ 2002-07-05
    OF - Director → CIF 0
  • 6
    Todd, Gordon Douglas Stuart
    Accountant born in March 1946
    Individual (7 offsprings)
    Officer
    1996-01-31 ~ 2002-03-26
    OF - Director → CIF 0
  • 7
    Hooper, Thomas Glass
    Individual (3 offsprings)
    Officer
    1994-09-27 ~ 1995-08-11
    OF - Secretary → CIF 0
  • 8
    Lines, John Arthur
    Estate Agent born in July 1951
    Individual (2 offsprings)
    Officer
    1992-03-01 ~ 1993-09-30
    OF - Director → CIF 0
    Lines, John
    Individual (2 offsprings)
    Officer
    1993-02-05 ~ 1994-09-27
    OF - Secretary → CIF 0
  • 9
    Crowther, Michael Edward
    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
  • 10
    Hinde, Robin Neale
    Surveyor born in May 1957
    Individual (19 offsprings)
    Officer
    (before 1991-09-11) ~ 1996-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WARREN (LONDON) LIMITED

Period: 2000-10-19 ~ now
Company number: 02421479
Registered names
WARREN (LONDON) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
176 GBP2025-03-31
707 GBP2024-03-31
Debtors
1,370 GBP2025-03-31
2,854 GBP2024-03-31
Cash at bank and in hand
335,545 GBP2025-03-31
350,054 GBP2024-03-31
Current Assets
336,915 GBP2025-03-31
352,908 GBP2024-03-31
Net Current Assets/Liabilities
181,893 GBP2025-03-31
200,667 GBP2024-03-31
Total Assets Less Current Liabilities
182,069 GBP2025-03-31
201,374 GBP2024-03-31
Net Assets/Liabilities
180,402 GBP2025-03-31
189,707 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
179,402 GBP2025-03-31
188,707 GBP2024-03-31
Equity
180,402 GBP2025-03-31
189,707 GBP2024-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
109,558 GBP2024-03-31
Other
151,874 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
261,432 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
109,558 GBP2025-03-31
109,558 GBP2024-03-31
Other
151,698 GBP2025-03-31
151,167 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
261,256 GBP2025-03-31
260,725 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
531 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
531 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
176 GBP2025-03-31
707 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,667 GBP2025-03-31
11,667 GBP2024-03-31

  • 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 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    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.