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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 12
  • 1
    Janke, Margaret Louise
    Company Director born in March 1969
    Individual (108 offsprings)
    Officer
    2016-10-07 ~ 2019-10-06
    OF - Director → CIF 0
  • 2
    Wortley-hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2004-12-06 ~ 2009-09-09
    OF - Director → CIF 0
    Wortley-hunt, John Robert Montagu Stuart, Mr.
    Consultant
    Individual (255 offsprings)
    Officer
    2004-12-06 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 3
    Carenza, Francesco
    Director born in October 1968
    Individual (33 offsprings)
    Officer
    2019-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, Andrew Moray
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2009-09-09 ~ 2013-09-02
    OF - Director → CIF 0
    Stuart, Andrew Moray, The Honourable
    Consultant
    Individual (621 offsprings)
    Officer
    2009-09-09 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 5
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual (225 offsprings)
    Officer
    2003-05-27 ~ 2004-12-06
    OF - Director → CIF 0
    Dwen, Michael Patrick
    Consultant
    Individual (225 offsprings)
    Officer
    2003-05-27 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 6
    Hester, Jesse Grant
    Consultant born in August 1976
    Individual (251 offsprings)
    Officer
    2003-05-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Kelly, Stephen John
    Director born in July 1964
    Individual (394 offsprings)
    Officer
    2007-10-01 ~ 2013-07-25
    OF - Director → CIF 0
  • 8
    Murphy, Debra Louise, Ms.
    Company Director born in July 1971
    Individual (19 offsprings)
    Officer
    2013-07-25 ~ 2016-10-07
    OF - Director → CIF 0
  • 9
    P & T SECRETARIES LIMITED
    03648406
    22, Eastcheap, 2nd Floor, London, United Kingdom
    Active Corporate (13 parents, 307 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    235 GBP2024-12-31
    Officer
    2013-09-02 ~ dissolved
    OF - Secretary → CIF 0
    2003-05-01 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 10
    KPM CAPITAL VENTURES LLP
    OC372442
    22, Eastcheap, 2nd Floor, London, United Kingdom
    Dissolved Corporate (7 parents, 3 offsprings)
    Current Assets (Company account)
    23,181 GBP2019-02-28
    Person with significant control
    2016-04-06 ~ 2019-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    MCWILLIAMS, DUDLEY & ASSOCIATES LTD
    MCWILLIAMS, DUDLEY & ASSOCIATES LIMITED 03648396
    7-11 Kensington High Street, London
    Active Corporate (15 parents, 107 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2003-05-01 ~ 2003-05-27
    OF - Director → CIF 0
  • 12
    HARLEY BROOKS AND ASSOCIATES LIMITED
    - now 03111627
    BEAUMONTSTAR LIMITED - 1997-01-14
    2nd Floor, 22 Eastcheap, London, England
    Active Corporate (21 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -855,138 GBP2024-06-30
    Person with significant control
    2019-02-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARRENTON INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
16,206 GBP2021-05-31
16,206 GBP2020-05-31
Current Assets
16,206 GBP2021-05-31
16,206 GBP2020-05-31
Net Current Assets/Liabilities
16,206 GBP2021-05-31
16,206 GBP2020-05-31
Total Assets Less Current Liabilities
16,206 GBP2021-05-31
16,206 GBP2020-05-31
Net Assets/Liabilities
16,206 GBP2021-05-31
16,206 GBP2020-05-31
Equity
Called up share capital
5,000 GBP2021-05-31
5,000 GBP2020-05-31
Retained earnings (accumulated losses)
11,206 GBP2021-05-31
11,206 GBP2020-05-31
Other Debtors
Current
16,206 GBP2021-05-31
16,206 GBP2020-05-31

  • WARRENTON INVESTMENTS LIMITED
    Info
    Registered number 04751088
    First Floor, 10 Philpot Lane, London EC3M 8AA
    PRIVATE LIMITED COMPANY incorporated on 2003-05-01 and dissolved on 2022-06-28 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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