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 2
  • 1
    Warren, Felicity
    Individual (1 offspring)
    Officer
    2012-08-08 ~ now
    OF - Secretary → CIF 0
    Mrs Felicity Warren
    Born in May 1966
    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
  • 2
    Warren, Simon John Curtis, Dr
    Computer Consultants born in December 1965
    Individual (1 offspring)
    Officer
    1997-02-12 ~ now
    OF - Director → CIF 0
    Dr Simon John Curtis Warren
    Born in December 1965
    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
Ceased 5
  • 1
    Warren, Katherine Mary
    Sales
    Individual
    Officer
    1997-03-17 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 2
    Fuller, Elizabeth Anne
    Individual (1 offspring)
    Officer
    1997-02-12 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 3
    Newnham, Eileen Margaret
    Individual (3 offsprings)
    Officer
    2007-04-02 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-12 ~ 1997-02-12
    PE - Nominee Secretary → CIF 0
  • 5
    C/o Bevan Kidwell, 113-117 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1999-06-24 ~ 2007-04-02
    PE - Secretary → CIF 0
parent relation
Company in focus

WARREN TECHNOLOGY LIMITED

Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
2,088 GBP2023-09-30
2,135 GBP2022-09-30
Debtors
Current
12,688 GBP2023-09-30
14,022 GBP2022-09-30
Cash at bank and in hand
44,709 GBP2023-09-30
43,109 GBP2022-09-30
Current Assets
57,397 GBP2023-09-30
57,131 GBP2022-09-30
Net Current Assets/Liabilities
-1,246 GBP2023-09-30
-1,527 GBP2022-09-30
Net Assets/Liabilities
842 GBP2023-09-30
608 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,343 GBP2023-09-30
14,337 GBP2022-09-30
Other
8,571 GBP2023-09-30
8,571 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
23,914 GBP2023-09-30
22,908 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
13,285 GBP2023-09-30
12,320 GBP2022-09-30
Other
8,541 GBP2023-09-30
8,453 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,826 GBP2023-09-30
20,773 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
965 GBP2022-10-01 ~ 2023-09-30
Other
88 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,053 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,058 GBP2023-09-30
2,017 GBP2022-09-30
Other
30 GBP2023-09-30
118 GBP2022-09-30
Trade Debtors/Trade Receivables
5,132 GBP2023-09-30
4,811 GBP2022-09-30
Prepayments
7,556 GBP2023-09-30
9,211 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
5,132 GBP2023-09-30
4,811 GBP2022-09-30
Prepayments
Current
7,556 GBP2023-09-30
9,211 GBP2022-09-30
Taxation/Social Security Payable
5,461 GBP2023-09-30
4,625 GBP2022-09-30
Accrued Liabilities
1,571 GBP2023-09-30
1,407 GBP2022-09-30
Other Creditors
51,611 GBP2023-09-30
52,626 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
2 shares2022-09-30

  • WARREN TECHNOLOGY LIMITED
    Info
    Registered number 03316884
    24 Scotts Road, Bromley BR1 3QD
    Private Limited Company incorporated on 1997-02-12 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.