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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 27
  • 1
    Penny, Philip Michael
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2005-09-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 2
    Gee, Victoria Claire
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2011-01-24 ~ 2022-08-05
    OF - Director → CIF 0
  • 3
    Davis, Michael Ian
    Born in December 1945
    Individual (32 offsprings)
    Officer
    2005-09-27 ~ 2008-08-12
    OF - Director → CIF 0
  • 4
    Howgate, Rodney Denton
    Born in September 1935
    Individual (3 offsprings)
    Officer
    1999-09-01 ~ 2005-08-31
    OF - Director → CIF 0
    Howgate, Rod
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 5
    Yates, Steven Colin
    Born in August 1951
    Individual (6 offsprings)
    Officer
    1998-11-18 ~ 2000-08-31
    OF - Director → CIF 0
    Yates, Steven Colin
    Individual (6 offsprings)
    Officer
    1998-11-18 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 6
    Mcgee, Martin
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1999-07-19 ~ 2000-04-30
    OF - Director → CIF 0
  • 7
    Manger, Thomas Robert
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    Pedlow, Deborah Ann
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 9
    Nicol, Judith Anne
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2002-04-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Fearn, Julia Ann
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Mathieson, John Robert
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Dougan, Kirsty
    Born in March 1971
    Individual (1 offspring)
    Officer
    2022-12-08 ~ 2026-02-27
    OF - Director → CIF 0
  • 13
    Durant, Ian Charles
    Company Director born in July 1958
    Individual (42 offsprings)
    Officer
    2020-11-01 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Jones, Karen Anne
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2005-03-01 ~ 2012-03-09
    OF - Director → CIF 0
  • 15
    Warren, Joelle Susan
    Executive Chair born in November 1962
    Individual (7 offsprings)
    Officer
    1998-11-18 ~ 2024-08-31
    OF - Director → CIF 0
    Joelle Susan Warren
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2019-11-20 ~ 2024-10-29
    PE - Has significant influence or control → CIF 0
  • 16
    Tallents, Andrew Stephen
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 17
    Lewis, Barry Idwal
    Born in October 1951
    Individual (6 offsprings)
    Officer
    1998-11-18 ~ 2000-08-31
    OF - Director → CIF 0
  • 18
    Stobart, Paul Lancelot
    Born in May 1957
    Individual (68 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 19
    Lucas, Nia
    Born in November 1983
    Individual (1 offspring)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 20
    Suit, Maktuno Henry
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 21
    Tobin, Michael Gerard
    Born in July 1955
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2015-08-11
    OF - Director → CIF 0
  • 22
    Da Costa, Alastair John
    Born in December 1964
    Individual (58 offsprings)
    Officer
    2016-01-13 ~ 2017-03-28
    OF - Director → CIF 0
  • 23
    WARREN PARTNERS TRUSTEES LIMITED
    12317172
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Secretary → CIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-10-29 ~ 1998-11-18
    OF - Nominee Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-10-29 ~ 1998-11-18
    OF - Nominee Secretary → CIF 0
  • 27
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 657 offsprings)
    Officer
    2005-08-31 ~ 2012-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN PARTNERS LIMITED

Period: 2000-09-18 ~ now
Company number: 03658816
Registered names
WARREN PARTNERS LIMITED - now
CASTLEAREA LIMITED - 1998-12-24
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
322024-09-01 ~ 2025-08-31
322023-09-01 ~ 2024-08-31
Intangible Assets
6,726 GBP2025-08-31
26,904 GBP2024-08-31
Property, Plant & Equipment
3,879 GBP2025-08-31
5,776 GBP2024-08-31
Fixed Assets
10,605 GBP2025-08-31
32,680 GBP2024-08-31
Debtors
826,577 GBP2025-08-31
789,372 GBP2024-08-31
Cash at bank and in hand
1,793,151 GBP2025-08-31
949,860 GBP2024-08-31
Current Assets
2,619,728 GBP2025-08-31
1,739,232 GBP2024-08-31
Net Current Assets/Liabilities
1,091,949 GBP2025-08-31
688,081 GBP2024-08-31
Total Assets Less Current Liabilities
1,102,554 GBP2025-08-31
720,761 GBP2024-08-31
Net Assets/Liabilities
1,103,213 GBP2025-08-31
721,565 GBP2024-08-31
Equity
Called up share capital
715 GBP2025-08-31
715 GBP2024-08-31
Other miscellaneous reserve
436 GBP2025-08-31
436 GBP2024-08-31
Retained earnings (accumulated losses)
1,102,062 GBP2025-08-31
720,414 GBP2024-08-31
Equity
1,103,213 GBP2025-08-31
721,565 GBP2024-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-09-01 ~ 2025-08-31
Computers
332024-09-01 ~ 2025-08-31
Intangible Assets - Gross Cost
Computer software
60,534 GBP2025-08-31
60,534 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,256 GBP2024-08-31
Computers
136,436 GBP2025-08-31
135,496 GBP2024-08-31
Other
6,076 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
136,436 GBP2025-08-31
160,828 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-19,256 GBP2024-09-01 ~ 2025-08-31
Computers
-1,220 GBP2024-09-01 ~ 2025-08-31
Other
-6,076 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-26,552 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,256 GBP2024-08-31
Computers
129,720 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
155,052 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
4,057 GBP2024-09-01 ~ 2025-08-31
Owned/Freehold
4,057 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-19,256 GBP2024-09-01 ~ 2025-08-31
Computers
-1,220 GBP2024-09-01 ~ 2025-08-31
Other
-6,076 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,552 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
132,557 GBP2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,557 GBP2025-08-31
Property, Plant & Equipment
Computers
3,879 GBP2025-08-31
5,776 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
643,094 GBP2025-08-31
583,593 GBP2024-08-31
Prepayments/Accrued Income
Current
183,483 GBP2025-08-31
205,779 GBP2024-08-31
Debtors - Deferred Tax Asset
Current
659 GBP2025-08-31
804 GBP2024-08-31
Debtors
Current
827,236 GBP2025-08-31
790,176 GBP2024-08-31
Trade Creditors/Trade Payables
Current
30,381 GBP2025-08-31
35,379 GBP2024-08-31
Corporation Tax Payable
Current
127,555 GBP2025-08-31
65,453 GBP2024-08-31
Taxation/Social Security Payable
Current
312,586 GBP2025-08-31
313,623 GBP2024-08-31
Other Creditors
Current
9,680 GBP2025-08-31
13,003 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,047,576 GBP2025-08-31
623,692 GBP2024-08-31
Creditors
Current
1,527,779 GBP2025-08-31
1,051,151 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,300 shares2025-08-31
Par Value of Share
Class 1 ordinary share
0.052024-09-01 ~ 2025-08-31
  • WARREN PARTNERS LIMITED
    Info
    WALTON CHURCHILL SEARCH AND SELECTION LIMITED - 2000-09-18
    CASTLEAREA LIMITED - 2000-09-18
    Registered number 03658816
    Octagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 1998-10-29 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.