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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 4
  • 1
    Jukes, Paul Anthony
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2013-12-01 ~ 2022-06-23
    OF - Director → CIF 0
    Mr Paul Anthony Jukes
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2016-09-26 ~ 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
  • 2
    Phillips, Pamela Susan
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ now
    OF - Secretary → CIF 0
  • 3
    Warren, Stuart Ian
    Born in November 1964
    Individual (4 offsprings)
    Officer
    1999-11-04 ~ now
    OF - Director → CIF 0
    Mr Stuart Ian Warren
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN CREATIVE LIMITED

Period: 2009-11-19 ~ now
Company number: 03871425
Registered names
WARREN CREATIVE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
8,627 GBP2025-11-29
4,022 GBP2024-11-29
Current Assets
123,750 GBP2025-11-29
81,588 GBP2024-11-29
Creditors
Current
-19,589 GBP2025-11-29
-17,798 GBP2024-11-29
Net Current Assets/Liabilities
104,161 GBP2025-11-29
63,790 GBP2024-11-29
Total Assets Less Current Liabilities
112,788 GBP2025-11-29
67,812 GBP2024-11-29
Creditors
Non-current
-23,154 GBP2025-11-29
-29,375 GBP2024-11-29
Net Assets/Liabilities
89,634 GBP2025-11-29
38,437 GBP2024-11-29
Equity
89,634 GBP2025-11-29
38,437 GBP2024-11-29
Average Number of Employees
42024-11-30 ~ 2025-11-29
22023-11-30 ~ 2024-11-29

  • WARREN CREATIVE LIMITED
    Info
    WARREN DESIGN (UK) LTD - 2009-11-19
    Registered number 03871425
    209 Tarring Road, Worthing BN11 4HN
    PRIVATE LIMITED COMPANY incorporated on 1999-11-04 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    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.