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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 5
  • 1
    Warren, Marianne Janet
    Financial Advisor born in August 1950
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Hancock, Phillipa Joanne
    Office Manager
    Individual (1 offspring)
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Kennedy, Julie Christine
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
    Mrs Julie Christine Kennedy
    Born in December 1958
    Individual (4 offsprings)
    Person with significant control
    2016-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hitchins, Michaela Joy
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-07-14 ~ 2000-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD

Period: 2012-10-18 ~ now
Company number: 04033801
Registered names
WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
9,634 GBP2024-07-31
11,154 GBP2023-07-31
Fixed Assets
9,634 GBP2024-07-31
11,154 GBP2023-07-31
Debtors
208,253 GBP2024-07-31
177,682 GBP2023-07-31
Cash at bank and in hand
633,703 GBP2024-07-31
576,626 GBP2023-07-31
Current Assets
841,956 GBP2024-07-31
754,308 GBP2023-07-31
Creditors
Current
131,061 GBP2024-07-31
100,058 GBP2023-07-31
Net Current Assets/Liabilities
710,895 GBP2024-07-31
654,250 GBP2023-07-31
Total Assets Less Current Liabilities
720,529 GBP2024-07-31
665,404 GBP2023-07-31
Creditors
Non-current
-8,367 GBP2024-07-31
-18,334 GBP2023-07-31
Net Assets/Liabilities
709,753 GBP2024-07-31
644,950 GBP2023-07-31
Equity
Called up share capital
101 GBP2024-07-31
101 GBP2023-07-31
Retained earnings (accumulated losses)
709,652 GBP2024-07-31
644,849 GBP2023-07-31
Equity
709,753 GBP2024-07-31
644,950 GBP2023-07-31
Average Number of Employees
142023-08-01 ~ 2024-07-31
142022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
72,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
72,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
83,264 GBP2024-07-31
82,128 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,630 GBP2024-07-31
70,974 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,656 GBP2023-08-01 ~ 2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,620 GBP2024-07-31
10,620 GBP2023-07-31
Between one and five year
42,480 GBP2024-07-31
42,480 GBP2023-07-31
More than five year
42,480 GBP2024-07-31
53,100 GBP2023-07-31
All periods
95,580 GBP2024-07-31
106,200 GBP2023-07-31

  • WARREN & CO (COMPLETE FINANCIAL SOLUTIONS) LTD
    Info
    WARREN & CO (INDEPENDANT MORTGAGE SPECIALISTS) LTD - 2012-10-18
    WARREN & CO. (MORTGAGE & FINANCIAL SERVICES) LTD. - 2012-10-18
    Registered number 04033801
    54 Dinglewell, Hucclecote, Gloucester GL3 3HU
    PRIVATE LIMITED COMPANY incorporated on 2000-07-14 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.