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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Weiseth, Kjell, Director
    Director born in September 1950
    Individual (4 offsprings)
    Officer
    1998-12-03 ~ 2004-01-31
    OF - Director → CIF 0
  • 2
    Craig, Nigel Stuart
    Born in December 1956
    Individual (68 offsprings)
    Officer
    1998-09-10 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 3
    Thrane, Petter
    Born in November 1985
    Individual (1 offspring)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Hodge, Graham Richard
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2004-09-14 ~ 2018-05-23
    OF - Director → CIF 0
    Mr Graham Richard Hodge
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Has significant influence or control → CIF 0
  • 5
    Alshihabi, Wael
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    Mr Wael Al Shihabi
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2018-07-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Kuriakose, Manoj
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
    Mr Manoj Vengasseril Kuriakose
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2018-07-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Thrane, Nils Chr
    Born in December 1956
    Individual (3 offsprings)
    Officer
    1998-12-03 ~ now
    OF - Director → CIF 0
    Thrane, Nils Chr
    Director
    Individual (3 offsprings)
    Officer
    1998-12-03 ~ now
    OF - Secretary → CIF 0
    Mr Nils Chr Thrane
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Mr Ian Mcdonald Marshall
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2018-07-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Torstadbakken 4, 1395, Hvalstad, Norway, Norway
    Corporate (3 offsprings)
    Person with significant control
    2018-07-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    New Hampshire Court, St Pauls Road, Portsmouth, Hampshire
    Corporate (49 offsprings)
    Officer
    1998-09-10 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN-MORRISON U.K. LIMITED

Period: 1998-09-10 ~ now
Company number: 03629310
Registered name
WARREN-MORRISON U.K. LIMITED - now
Standard Industrial Classification
28131 - Manufacture Of Pumps
Brief company account
Intangible Assets
4,000 GBP2025-12-31
6,000 GBP2024-12-31
Property, Plant & Equipment
38,288 GBP2025-12-31
48,025 GBP2024-12-31
Fixed Assets
42,288 GBP2025-12-31
54,025 GBP2024-12-31
Debtors
104,739 GBP2025-12-31
201,517 GBP2024-12-31
Cash at bank and in hand
229,457 GBP2025-12-31
126,288 GBP2024-12-31
Current Assets
449,609 GBP2025-12-31
467,760 GBP2024-12-31
Creditors
Amounts falling due within one year
-336,614 GBP2025-12-31
-382,040 GBP2024-12-31
Net Current Assets/Liabilities
112,995 GBP2025-12-31
85,720 GBP2024-12-31
Total Assets Less Current Liabilities
155,283 GBP2025-12-31
139,745 GBP2024-12-31
Net Assets/Liabilities
147,613 GBP2025-12-31
130,045 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Retained earnings (accumulated losses)
147,513 GBP2025-12-31
129,945 GBP2024-12-31
Equity
147,613 GBP2025-12-31
130,045 GBP2024-12-31
Average Number of Employees
102025-01-01 ~ 2025-12-31
92024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
5,000 GBP2024-12-31
Intangible Assets - Gross Cost
20,000 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,000 GBP2025-12-31
3,500 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
16,000 GBP2025-12-31
14,000 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
500 GBP2025-01-01 ~ 2025-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Net goodwill
1,000 GBP2025-12-31
1,500 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
104,057 GBP2025-12-31
100,386 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
65,769 GBP2025-12-31
52,361 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,408 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Other
38,288 GBP2025-12-31
48,025 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
42,957 GBP2025-12-31
156,026 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
61,782 GBP2025-12-31
Current, Amounts falling due within one year
45,491 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
104,739 GBP2025-12-31
Current, Amounts falling due within one year
201,517 GBP2024-12-31
Trade Creditors/Trade Payables
Current
37,710 GBP2025-12-31
81,386 GBP2024-12-31
Corporation Tax Payable
Current
3,931 GBP2025-12-31
-14 GBP2024-12-31
Other Taxation & Social Security Payable
Current
0 GBP2025-12-31
8,539 GBP2024-12-31
Other Creditors
Current
294,973 GBP2025-12-31
292,129 GBP2024-12-31
Creditors
Current
336,614 GBP2025-12-31
382,040 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
162,893 GBP2025-12-31
252,164 GBP2024-12-31
  • WARREN-MORRISON U.K. LIMITED
    Info
    Registered number 03629310
    3 Richfield Place, Richfield Avenue, Reading, Berkshire RG1 8EQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-10 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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 April 2026 and licensed under the Open Government Licence v3.0.