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 1
  • Dowd, Warren
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2003-04-14 ~ now
    OF - Director → CIF 0
    Mr Warren Dowd
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2017-04-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Uddin, Momotaz
    Secretary
    Individual
    Officer
    2003-04-14 ~ 2005-04-10
    OF - Secretary → CIF 0
  • 2
    LESSER & CO. LTD - now
    LESSER BUSINESS SERVICES LIMITED - 2014-07-07
    147 Station Road, North Chingford, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,080 GBP2024-06-30
    Officer
    2005-04-10 ~ 2008-10-07
    PE - Secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-04-11 ~ 2003-04-14
    PE - Nominee Secretary → CIF 0
  • 4
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-04-11 ~ 2003-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARREN DRIVES & PATIOS LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Fixed Assets
5,352 GBP2024-03-31
7,187 GBP2023-03-31
Current Assets
1,931 GBP2023-03-31
Creditors
Current
-12,287 GBP2024-03-31
-11,616 GBP2023-03-31
Net Current Assets/Liabilities
-12,287 GBP2024-03-31
-9,685 GBP2023-03-31
Total Assets Less Current Liabilities
-6,935 GBP2024-03-31
-2,498 GBP2023-03-31
Accrued Liabilities/Deferred Income
-1,973 GBP2024-03-31
-1,800 GBP2023-03-31
Net Assets/Liabilities
-8,908 GBP2024-03-31
-4,298 GBP2023-03-31
Equity
-8,908 GBP2024-03-31
-4,298 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • WARREN DRIVES & PATIOS LTD
    Info
    Registered number 04730945
    147 Station Road, North Chingford, London E4 6AG
    Private Limited Company incorporated on 2003-04-11 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.