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 3
  • 1
    Cooper, Jonathan Michael
    Chartered Surveyor born in December 1968
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Cooper, Jonathan Michael
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Cooper, Alan Albert
    Chartered Accountant born in August 1934
    Individual (1 offspring)
    Officer
    1997-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, David Charles
    Chartered Surveyor born in May 1964
    Individual (8 offsprings)
    Officer
    2014-11-03 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    1997-06-04 ~ 1997-07-03
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    1997-06-04 ~ 1997-07-03
    OF - Nominee Director → CIF 0
  • 3
    Cooper, Zena
    Property Consultant born in September 1939
    Individual
    Officer
    1997-07-03 ~ 2016-03-31
    OF - Director → CIF 0
    Cooper, Zena
    Property Consultant
    Individual
    Officer
    1997-07-03 ~ 2016-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRENDEN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
131,171 GBP2023-06-30
132,088 GBP2022-06-30
Current Assets
72,851 GBP2023-06-30
65,331 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-16,262 GBP2023-06-30
-17,309 GBP2022-06-30
Net Current Assets/Liabilities
56,589 GBP2023-06-30
48,574 GBP2022-06-30
Total Assets Less Current Liabilities
187,760 GBP2023-06-30
180,662 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-153,870 GBP2023-06-30
-157,690 GBP2022-06-30
Net Assets/Liabilities
33,890 GBP2023-06-30
22,972 GBP2022-06-30
Equity
33,890 GBP2023-06-30
22,972 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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.