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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
Active 1
  • Murugesh Warren, Thambiah
    Born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ now
    OF - Director → CIF 0
    Mr Thambiah Murugesh-warren
    Born in February 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Murugesh Warren, Seethaluxmi
    Doctor
    Individual
    Officer
    icon of calendar 2002-09-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Murugesh-warren, Dinesh
    Accountant
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 3
    Murugeshwaran, Seethaluxmy
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 4
    Sharp, Martin Charles
    Accountant
    Individual
    Officer
    icon of calendar 2000-02-03 ~ 2002-10-15
    OF - Secretary → CIF 0
  • 5
    Muruesh-warren, Dinesh
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 6
    Sharp, Martin
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 7
    Bharij, Arveeb Kaur
    Accountant
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-02-03 ~ 2000-02-03
    PE - Nominee Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-02-03 ~ 2000-02-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARREN SHARPE ASSOCIATES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
247,715 GBP2024-03-31
247,779 GBP2023-02-28
Current Assets
5,332 GBP2024-03-31
2,674 GBP2023-02-28
Creditors
Amounts falling due within one year
-116,442 GBP2024-03-31
-101,934 GBP2023-02-28
Net Current Assets/Liabilities
-111,110 GBP2024-03-31
-99,260 GBP2023-02-28
Total Assets Less Current Liabilities
136,605 GBP2024-03-31
148,519 GBP2023-02-28
Creditors
Amounts falling due after one year
-35,460 GBP2024-03-31
-53,079 GBP2023-02-28
Net Assets/Liabilities
101,145 GBP2024-03-31
95,440 GBP2023-02-28
Equity
101,145 GBP2024-03-31
95,440 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-03-31
12022-03-01 ~ 2023-02-28

  • WARREN SHARPE ASSOCIATES LIMITED
    Info
    Registered number 03918534
    icon of address24 Rowland Place Green Lane, Northwood HA6 1AD
    PRIVATE LIMITED COMPANY incorporated on 2000-02-03 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.