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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 4
  • 1
    Cowper, Paul James
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ now
    OF - Director → CIF 0
    Cowper, Paul James
    Solicitor
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2021-05-01
    OF - Secretary → CIF 0
    Mr Paul James Cowper
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davies, Rhian
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2001-02-21 ~ now
    OF - Director → CIF 0
    Davies, Rhian
    Individual (4 offsprings)
    Officer
    2019-06-22 ~ now
    OF - Secretary → CIF 0
    Ms Rhian Davies
    Born in February 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2001-02-21 ~ 2001-02-21
    OF - Nominee Director → CIF 0
  • 4
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    2001-02-21 ~ 2001-02-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN SOLUTIONS LIMITED

Period: 2001-02-21 ~ now
Company number: 04164465
Registered name
WARREN SOLUTIONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WARREN SOLUTIONS LIMITED
    Info
    Registered number 04164465
    Cresswell House, Cresswell Quay, Kilgetty, Pembrokeshire SA68 0TE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-05
    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 March 2026 and licensed under the Open Government Licence v3.0.