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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
    Williams, Sarah Jane
    Human Resources Manager
    Individual (1 offspring)
    Officer
    2003-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Coleman, William Andrew
    Computer Consultant born in August 1941
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 2003-04-30
    OF - Director → CIF 0
    Coleman, William Andrew
    Computer Consultant
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 3
    Williams, Paul Hugh
    Born in June 1966
    Individual (11 offsprings)
    Officer
    1996-10-30 ~ now
    OF - Director → CIF 0
    Mr Paul Hugh Williams
    Born in June 1966
    Individual (11 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2382 offsprings)
    Officer
    1996-10-30 ~ 1996-10-30
    OF - Nominee Secretary → CIF 0
  • 5
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (2643 offsprings)
    Officer
    1996-10-30 ~ 1996-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARP SYSTEMS LIMITED

Period: 1996-10-30 ~ now
Company number: 03271317
Registered name
WARP SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
13 GBP2024-12-31
18 GBP2023-12-31
Current Assets
118,266 GBP2024-12-31
188,412 GBP2023-12-31
Creditors
Amounts falling due within one year
-45,867 GBP2024-12-31
-109,341 GBP2023-12-31
Net Current Assets/Liabilities
72,399 GBP2024-12-31
79,071 GBP2023-12-31
Total Assets Less Current Liabilities
72,412 GBP2024-12-31
79,089 GBP2023-12-31
Net Assets/Liabilities
72,412 GBP2024-12-31
79,089 GBP2023-12-31
Equity
72,412 GBP2024-12-31
79,089 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • WARP SYSTEMS LIMITED
    Info
    Registered number 03271317
    Surrey House, 189 London Road, Staines, Middlesex TW18 4HR
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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.