logo
explain how to read the page

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
    Sayliss, Adrian Carl
    Born in August 1960
    Individual (17 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Sayliss, Adrian Carl
    Individual (17 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Secretary → CIF 0
    Mr Adrian Carl Sayliss
    Born in August 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sayliss, Sally Mae
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2003-10-08 ~ now
    OF - Director → CIF 0
    Mrs Sally Mae Sayliss
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sayliss, Eric Daniel
    Property Investment born in May 1930
    Individual (3 offsprings)
    Officer
    2003-10-08 ~ 2018-07-06
    OF - Director → CIF 0
  • 4
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2002-11-19 ~ 2003-10-08
    OF - Nominee Director → CIF 0
  • 5
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1565 offsprings)
    Officer
    2002-11-19 ~ 2003-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN INVESTMENTS LIMITED

Period: 2003-10-16 ~ now
Company number: 04594228
Registered names
WARREN INVESTMENTS LIMITED - now
Standard Industrial Classification
70221 - Financial Management
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,450,000 GBP2025-09-30
2,450,000 GBP2024-09-30
Debtors
314,773 GBP2025-09-30
314,989 GBP2024-09-30
Current assets - Investments
200 GBP2025-09-30
200 GBP2024-09-30
Cash at bank and in hand
111,355 GBP2025-09-30
33,907 GBP2024-09-30
Current Assets
426,328 GBP2025-09-30
349,096 GBP2024-09-30
Creditors
Amounts falling due within one year
-124,419 GBP2025-09-30
-115,043 GBP2024-09-30
Net Current Assets/Liabilities
301,909 GBP2025-09-30
234,053 GBP2024-09-30
Total Assets Less Current Liabilities
2,751,909 GBP2025-09-30
2,684,053 GBP2024-09-30
Creditors
Amounts falling due after one year
-1,654,733 GBP2025-09-30
-1,701,757 GBP2024-09-30
Net Assets/Liabilities
1,097,176 GBP2025-09-30
982,296 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
1,097,076 GBP2025-09-30
982,196 GBP2024-09-30
Equity
1,097,176 GBP2025-09-30
982,296 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Investment Property - Fair Value Model
2,450,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-09-30
2,000 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
210,855 GBP2025-09-30
Amounts falling due within one year, Current
209,071 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
210,855 GBP2025-09-30
Amounts falling due within one year, Current
211,071 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
48,258 GBP2025-09-30
52,443 GBP2024-09-30
Corporation Tax Payable
Current
36,317 GBP2025-09-30
31,831 GBP2024-09-30
Other Taxation & Social Security Payable
Current
6,238 GBP2025-09-30
5,191 GBP2024-09-30
Other Creditors
Current
33,606 GBP2025-09-30
25,578 GBP2024-09-30
Creditors
Current
124,419 GBP2025-09-30
115,043 GBP2024-09-30
Other Remaining Borrowings
Non-current
1,654,733 GBP2025-09-30
1,701,757 GBP2024-09-30

  • WARREN INVESTMENTS LIMITED
    Info
    PINDERFIELD HOMES LIMITED - 2003-10-16
    Registered number 04594228
    Apt 314 3 Television Centre, 101 Wood Lane, London W12 7FS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-19 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.