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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 2
  • 1
    Bassett, Robert Edward
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ now
    OF - Director → CIF 0
    Mr Robert Edward Bassett
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 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
    Hadley, Sarah Jayne
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ now
    OF - Director → CIF 0
    Hadley, Sarah Jayne
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ now
    OF - Secretary → CIF 0
    Ms Sarah Jayne Hadley
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-15 ~ 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
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-07-07 ~ 2000-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARP CRITICAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
55 GBP2024-03-31
89 GBP2023-03-31
Current Assets
29,201 GBP2024-03-31
14,656 GBP2023-03-31
Creditors
Amounts falling due within one year
11,693 GBP2024-03-31
11,859 GBP2023-03-31
Net Current Assets/Liabilities
17,508 GBP2024-03-31
2,797 GBP2023-03-31
Total Assets Less Current Liabilities
17,563 GBP2024-03-31
2,886 GBP2023-03-31
Equity
16,648 GBP2024-03-31
2,186 GBP2023-03-31

Related profiles found in government register
  • WARP CRITICAL LIMITED
    Info
    Registered number 04029004
    icon of address64 London Road, Milton Common, Thame, Oxfordshire OX9 2JL
    Private Limited Company incorporated on 2000-07-07 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • WARP CRITICAL LIMITED
    S
    Registered number 4029004
    icon of address64, London Road, Milton Common, Thame, Oxfordshire, United Kingdom, OX9 2JL
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address27 Stewart Road, Harpenden, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -494 GBP2017-07-31
    Officer
    icon of calendar 2015-07-09 ~ 2015-07-29
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.