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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
    Hitchins, Michaela Joy
    Individual (1 offspring)
    Officer
    2000-07-14 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 3
    Hancock, Phillipa Joanne
    Office Manager
    Individual (1 offspring)
    Officer
    2008-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    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
  • 5
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 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
7,550 GBP2025-07-31
9,634 GBP2024-07-31
Fixed Assets
7,550 GBP2025-07-31
9,634 GBP2024-07-31
Debtors
287,354 GBP2025-07-31
208,253 GBP2024-07-31
Cash at bank and in hand
647,286 GBP2025-07-31
633,703 GBP2024-07-31
Current Assets
934,640 GBP2025-07-31
841,956 GBP2024-07-31
Creditors
Current
149,771 GBP2025-07-31
131,061 GBP2024-07-31
Net Current Assets/Liabilities
784,869 GBP2025-07-31
710,895 GBP2024-07-31
Total Assets Less Current Liabilities
792,419 GBP2025-07-31
720,529 GBP2024-07-31
Creditors
Non-current
-8,367 GBP2024-07-31
Net Assets/Liabilities
790,531 GBP2025-07-31
709,753 GBP2024-07-31
Equity
Called up share capital
101 GBP2025-07-31
101 GBP2024-07-31
Retained earnings (accumulated losses)
790,430 GBP2025-07-31
709,652 GBP2024-07-31
Equity
790,531 GBP2025-07-31
709,753 GBP2024-07-31
Average Number of Employees
162024-08-01 ~ 2025-07-31
142023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
72,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
72,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
83,264 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,714 GBP2025-07-31
73,630 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,084 GBP2024-08-01 ~ 2025-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,620 GBP2025-07-31
10,620 GBP2024-07-31
Between one and five year
42,480 GBP2025-07-31
42,480 GBP2024-07-31
More than five year
31,860 GBP2025-07-31
42,480 GBP2024-07-31
All periods
84,960 GBP2025-07-31
95,580 GBP2024-07-31

  • 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 11 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.