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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 8
  • 1
    Warren, Martin Paul
    Finance Advice born in October 1962
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2020-01-10
    OF - Director → CIF 0
    Mr Martin Warren
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    2017-03-29 ~ 2024-03-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warren-aldworth, Carley Louise
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mrs Carley Louise Warren-aldworth
    Born in March 1985
    Individual (2 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Warren, Linda
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Warren, Linda
    Director born in May 1963
    Individual (2 offsprings)
    2013-03-08 ~ 2013-05-16
    OF - Director → CIF 0
    Warren, Linda
    Administrator
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Fisher, Clifford George
    Accountant born in February 1949
    Individual (29 offsprings)
    Officer
    2002-12-15 ~ 2003-01-01
    OF - Director → CIF 0
  • 5
    Forte, Gemma
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mrs Gemma Forte
    Born in September 1982
    Individual (3 offsprings)
    Person with significant control
    2024-03-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2002-12-11 ~ 2002-12-16
    OF - Nominee Director → CIF 0
  • 7
    J S WARD & CO LIMITED - now 02506086
    FISHER LAMONT MANAGEMENT SERVICES LIMITED
    - 2002-08-06
    3 Church Street, Frome, Somerset
    Dissolved Corporate (3 parents, 70 offsprings)
    Officer
    2002-12-15 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2002-12-11 ~ 2002-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M P WARREN LIMITED

Period: 2002-12-11 ~ now
Company number: 04614572
Registered name
M P WARREN LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
712,000 GBP2024-12-31
712,000 GBP2023-12-31
Current Assets
38,512 GBP2024-12-31
15,995 GBP2023-12-31
Creditors
Amounts falling due within one year
-48,347 GBP2024-12-31
-39,003 GBP2023-12-31
Net Current Assets/Liabilities
-9,835 GBP2024-12-31
-23,008 GBP2023-12-31
Total Assets Less Current Liabilities
702,165 GBP2024-12-31
688,992 GBP2023-12-31
Creditors
Amounts falling due after one year
-21,667 GBP2024-12-31
-31,667 GBP2023-12-31
Net Assets/Liabilities
680,498 GBP2024-12-31
657,325 GBP2023-12-31
Equity
680,498 GBP2024-12-31
657,325 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31

Related profiles found in government register
  • M P WARREN LIMITED
    Info
    Registered number 04614572
    5 & 7 Pellew Arcade, Teign Street, Teignmouth, Devon TQ14 8EB
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • M P WARREN LIMITED
    S
    Registered number 04614572
    Suite 1, Zealley House, Greenhill Way, Kingsteignton, Newton Abbot, England, TQ12 3SB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2370 parents, 1 offspring)
    Officer
    2011-01-01 ~ now
    CIF 1 - LLP Member → ME

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