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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
    Warren, Valerie Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Warren, Keith John
    Chartered Engineer born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-21 ~ now
    OF - Director → CIF 0
    Mr Keith John Warren
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address188/196 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-08-21 ~ 2000-08-21
    PE - Nominee Director → CIF 0
  • 2
    icon of address188/196 Old Street, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEITH WARREN CONSULTANTS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-04-30
12023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-04-30
Property, Plant & Equipment
474 GBP2024-08-31
Debtors
661 GBP2024-08-31
Cash at bank and in hand
11,815 GBP2025-04-30
15,101 GBP2024-08-31
Current Assets
11,815 GBP2025-04-30
15,762 GBP2024-08-31
Net Current Assets/Liabilities
2,612 GBP2025-04-30
669 GBP2024-08-31
Total Assets Less Current Liabilities
2,612 GBP2025-04-30
1,143 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-08-31
Retained earnings (accumulated losses)
2,512 GBP2025-04-30
1,043 GBP2024-08-31
Equity
2,612 GBP2025-04-30
1,143 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Computers
8,377 GBP2024-08-31
Property, Plant & Equipment - Disposals
Computers
-8,674 GBP2024-09-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,903 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
172 GBP2024-09-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-8,075 GBP2024-09-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
474 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
360 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
301 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
661 GBP2024-08-31
Other Taxation & Social Security Payable
Current
1,089 GBP2025-04-30
3,633 GBP2024-08-31
Other Creditors
Current
8,114 GBP2025-04-30
11,460 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30

  • KEITH WARREN CONSULTANTS LIMITED
    Info
    Registered number 04056563
    icon of address14 The Drive, Hailsham BN27 3HP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.