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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 5
  • 1
    Hutchins, Adrian Keith
    Born in December 1968
    Individual (4 offsprings)
    Officer
    1996-06-10 ~ now
    OF - Director → CIF 0
    Hutchins, Adrian Keith
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Keith Hutchins
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lock, Samantha
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Ms Samantha Lock
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moss, Miriam Leslie
    Individual (1 offspring)
    Officer
    1996-06-10 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 4
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1996-06-07 ~ 1996-06-10
    OF - Nominee Director → CIF 0
  • 5
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1996-06-07 ~ 1996-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARTS & ALL LIMITED

Period: 1996-06-07 ~ now
Company number: 03209494
Registered name
WARTS & ALL LIMITED - now
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Current Assets
16,823 GBP2024-10-30
18,145 GBP2023-10-30
Total Assets Less Current Liabilities
58 GBP2024-10-30
833 GBP2023-10-30
Net Assets/Liabilities
-182 GBP2024-10-30
833 GBP2023-10-30
Equity
-182 GBP2024-10-30
833 GBP2023-10-30
Average Number of Employees
22023-10-31 ~ 2024-10-30
22022-10-31 ~ 2023-10-30

  • WARTS & ALL LIMITED
    Info
    Registered number 03209494
    Office 7 35-37 Ludgate Hill, London EC4M 7JN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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 March 2026 and licensed under the Open Government Licence v3.0.