logo
explain how to read the page

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 6
  • 1
    Bakker, Egbert
    Individual (2 offsprings)
    Officer
    1995-06-19 ~ 2005-05-01
    OF - Secretary → CIF 0
  • 2
    Van Putten, Aart
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 3
    Stolk, Mark Jan Peter
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ now
    OF - Director → CIF 0
    Mr Mark Jan Peter Stolk
    Born in May 1975
    Individual (3 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Secretary → CIF 0
  • 5
    Post Box 284, 8250 Ag, Dronten, Netherlands
    Corporate (2 offsprings)
    Officer
    1995-06-19 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-06-19 ~ 1995-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARREN FABRICS LIMITED

Period: 1995-06-19 ~ 2025-11-04
Company number: 03069692
Registered name
WARREN FABRICS LIMITED - Dissolved 02862354
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Current Assets
2 GBP2024-12-31
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • WARREN FABRICS LIMITED
    Info
    Registered number 03069692
    Level One, 86 Queens Road, Buckhurst Hill IG9 5BS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-19 and dissolved on 2025-11-04 (30 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.