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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 10
  • 1
    Sutton, Trudie Maria Jan
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
    Sutton, Trudie Maria Jan
    Individual (4 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Secretary → CIF 0
    Trudie Maria Jan Sutton
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Good, Freda
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 3
    Willis, John Bernard
    Born in April 1944
    Individual (1 offspring)
    Officer
    2011-08-26 ~ 2011-09-16
    OF - Director → CIF 0
    Willis, John Bernard
    Individual (1 offspring)
    Officer
    2009-01-16 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 4
    Hanselmann Knochel, Renate Anna
    Born in September 1949
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2001-01-01
    OF - Director → CIF 0
    Hanselmann Knochel, Renate Anna
    Individual (1 offspring)
    Officer
    2000-06-09 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 5
    Hughes, Justin John Nigel
    Born in April 1972
    Individual (1 offspring)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
    Justin John Nigel Hughes
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Willis, John
    Born in October 1918
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2011-10-17
    OF - Director → CIF 0
    Willis, John
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 7
    Hughes, Wayne Jason
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
    Mr Wayne Jason Hughes
    Born in December 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Good, Tracy
    Born in March 1968
    Individual (1 offspring)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
    Tracy Good
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-07-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    1999-03-29 ~ 1999-03-29
    OF - Nominee Secretary → CIF 0
  • 10
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    1999-03-29 ~ 1999-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARRENSHAW (2000) LIMITED

Period: 1999-03-29 ~ now
Company number: 03742407 14965506
Registered name
WARRENSHAW (2000) LIMITED - now 14965506
Standard Industrial Classification
68310 - Real Estate Agencies
68201 - Renting And Operating Of Housing Association Real Estate
01490 - Raising Of Other Animals
Brief company account
Debtors
116,890 GBP2025-03-31
64,252 GBP2024-03-31
Cash at bank and in hand
934,062 GBP2025-03-31
1,315,816 GBP2024-03-31
Current Assets
1,050,952 GBP2025-03-31
1,380,068 GBP2024-03-31
Creditors
Current
8,536 GBP2025-03-31
57,311 GBP2024-03-31
Net Current Assets/Liabilities
1,042,416 GBP2025-03-31
1,322,757 GBP2024-03-31
Total Assets Less Current Liabilities
1,042,416 GBP2025-03-31
1,322,757 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
1,042,412 GBP2025-03-31
1,322,753 GBP2024-03-31
Equity
1,042,416 GBP2025-03-31
1,322,757 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
116,890 GBP2025-03-31
Amounts falling due within one year, Current
64,252 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-4,631 GBP2025-03-31
4,631 GBP2024-03-31
Other Creditors
Current
13,167 GBP2025-03-31
52,680 GBP2024-03-31

  • WARRENSHAW (2000) LIMITED
    Info
    Registered number 03742407
    Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes MK17 8NP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-14
    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.