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
    Angel, Leon
    Accountant born in October 1955
    Individual (28 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Director → CIF 0
    Angel, Leon
    Individual (28 offsprings)
    Officer
    2012-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Leon Angel
    Born in October 1955
    Individual (28 offsprings)
    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
    Abraham, Ursula Ruth
    Housewife born in August 1943
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Mr Ronald Metzger
    Born in February 1934
    Individual (2 offsprings)
    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
    Shah, Nilesh Kumar Ramanlal
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Alan Harry
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2016-02-22 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Cash, Perry Leslie
    Commercial Property Consultant born in September 1943
    Individual (7 offsprings)
    Officer
    1991-03-01 ~ 2003-03-05
    OF - Director → CIF 0
  • 2
    Metzger, Ronald
    Accountant born in February 1934
    Individual (2 offsprings)
    Officer
    1995-03-02 ~ 2014-01-30
    OF - Director → CIF 0
  • 3
    Starr, Warren Spencer
    Accountant born in June 1945
    Individual (2 offsprings)
    Officer
    1991-03-01 ~ 1996-05-28
    OF - Director → CIF 0
    Starr, Warren Spencer
    Accountant
    Individual (2 offsprings)
    Officer
    1991-03-01 ~ 1996-05-28
    OF - Secretary → CIF 0
  • 4
    Levy, Elkan David
    Solicitor born in March 1943
    Individual (1 offspring)
    Officer
    1991-03-01 ~ 2003-03-05
    OF - Director → CIF 0
  • 5
    Strauss, Peter
    Chartered Accountant born in September 1938
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2012-05-01
    OF - Director → CIF 0
    Strauss, Peter
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 6
    Davis, John Neil
    Property Executive born in August 1943
    Individual
    Officer
    1991-03-01 ~ 1996-06-13
    OF - Director → CIF 0
  • 7
    Lee, Gerard Alan
    Company Director born in November 1951
    Individual (53 offsprings)
    Officer
    2012-12-20 ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-01 ~ 1991-03-01
    PE - Nominee Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1991-03-01 ~ 1991-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN HOUSE ESTATE ASSOCIATION LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,983 GBP2024-03-31
1,983 GBP2023-03-31
Current Assets
1,605 GBP2024-03-31
1,605 GBP2023-03-31
Net Current Assets/Liabilities
1,605 GBP2024-03-31
1,605 GBP2023-03-31
Total Assets Less Current Liabilities
3,588 GBP2024-03-31
3,588 GBP2023-03-31
Net Assets/Liabilities
3,588 GBP2024-03-31
3,588 GBP2023-03-31
Equity
3,588 GBP2024-03-31
3,588 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WARREN HOUSE ESTATE ASSOCIATION LIMITED
    Info
    Registered number 02587592
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 1991-03-01 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.