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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 6
  • 1
    Cooper, Jonathan Michael
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Cooper, Jonathan Michael
    Individual (13 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, David Charles
    Born in May 1964
    Individual (10 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    1997-06-04 ~ 1997-07-03
    OF - Nominee Secretary → CIF 0
  • 4
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1997-06-04 ~ 1997-07-03
    OF - Nominee Director → CIF 0
  • 5
    Cooper, Zena
    Property Consultant born in September 1939
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 2016-03-31
    OF - Director → CIF 0
    Cooper, Zena
    Property Consultant
    Individual (2 offsprings)
    Officer
    1997-07-03 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 6
    Cooper, Alan Albert
    Born in August 1934
    Individual (3 offsprings)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARRENDEN LIMITED

Period: 1997-06-04 ~ now
Company number: 03380882
Registered name
WARRENDEN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
130,254 GBP2024-06-30
131,171 GBP2023-06-30
Current Assets
68,857 GBP2024-06-30
72,851 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-16,262 GBP2023-06-30
Net Current Assets/Liabilities
54,883 GBP2024-06-30
56,589 GBP2023-06-30
Total Assets Less Current Liabilities
185,137 GBP2024-06-30
187,760 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-153,870 GBP2023-06-30
Net Assets/Liabilities
35,096 GBP2024-06-30
33,890 GBP2023-06-30
Equity
35,096 GBP2024-06-30
33,890 GBP2023-06-30

  • WARRENDEN LIMITED
    Info
    Registered number 03380882
    3rd Floor 166 College Road, Harrow, Middlesex HA1 1BH
    PRIVATE LIMITED COMPANY incorporated on 1997-06-04 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.