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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
Active 2
  • 1
    Warren, Felicity
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-08 ~ now
    OF - Secretary → CIF 0
    Mrs Felicity Warren
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Simon John Curtis, Dr
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-12 ~ now
    OF - Director → CIF 0
    Dr Simon John Curtis Warren
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Fuller, Elizabeth Anne
    Individual (1 offspring)
    Officer
    icon of calendar 1997-02-12 ~ 1997-03-17
    OF - Secretary → CIF 0
  • 2
    Newnham, Eileen Margaret
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2012-08-08
    OF - Secretary → CIF 0
  • 3
    Warren, Katherine Mary
    Sales
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 1999-06-24
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-02-12 ~ 1997-02-12
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressC/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
2,737 GBP2024-09-30
2,088 GBP2023-09-30
Debtors
Current
10,690 GBP2024-09-30
12,688 GBP2023-09-30
Cash at bank and in hand
38,172 GBP2024-09-30
44,709 GBP2023-09-30
Current Assets
48,862 GBP2024-09-30
57,397 GBP2023-09-30
Net Current Assets/Liabilities
-2,385 GBP2024-09-30
-1,246 GBP2023-09-30
Net Assets/Liabilities
352 GBP2024-09-30
842 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,178 GBP2024-09-30
15,343 GBP2023-09-30
Other
8,571 GBP2024-09-30
8,571 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
25,749 GBP2024-09-30
23,914 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,456 GBP2024-09-30
13,285 GBP2023-09-30
Other
8,556 GBP2024-09-30
8,541 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,012 GBP2024-09-30
21,826 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,171 GBP2023-10-01 ~ 2024-09-30
Other
15 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,186 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,722 GBP2024-09-30
2,058 GBP2023-09-30
Other
15 GBP2024-09-30
30 GBP2023-09-30
Trade Debtors/Trade Receivables
4,429 GBP2024-09-30
5,132 GBP2023-09-30
Prepayments
6,261 GBP2024-09-30
7,556 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
10,690 GBP2024-09-30
12,688 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,429 GBP2024-09-30
5,132 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30

  • WARREN TECHNOLOGY LIMITED
    Info
    Registered number 03316884
    icon of address24 Scotts Road, Bromley BR1 3QD
    PRIVATE LIMITED COMPANY incorporated on 1997-02-12 (28 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.