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 4
  • 1
    Verhoef, Celia Rosa
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Verhoef, Gordon Carel
    Restorationist born in August 1938
    Individual (24 offsprings)
    Officer
    2003-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, England
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    5,852 GBP2024-03-31
    Officer
    2005-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    C/o Pkf Putsma Lemon Ltd., Williams Road, Po Box 16, Paihia 0247, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Verhoef, Celia Rose
    Housewife born in November 1953
    Individual (9 offsprings)
    Officer
    2013-05-22 ~ 2013-07-19
    OF - Director → CIF 0
  • 2
    Banyard, Robert Thomas
    Individual
    Officer
    2003-07-18 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 3
    Southall, Simon Jonathan
    Solicitor born in March 1955
    Individual (13 offsprings)
    Officer
    2004-06-29 ~ 2016-03-17
    OF - Director → CIF 0
  • 4
    Verhoef, Gregory Channis
    Entrepreneur born in January 1962
    Individual (10 offsprings)
    Officer
    2004-06-29 ~ 2016-04-19
    OF - Director → CIF 0
  • 5
    STL SECRETARIES LTD.
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2003-07-18
    PE - Secretary → CIF 0
  • 6
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-07-18 ~ 2003-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARTHOG INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
325,033 GBP2023-12-31
325,033 GBP2022-12-31
Debtors
1,637,507 GBP2023-12-31
1,637,507 GBP2022-12-31
Cash at bank and in hand
961 GBP2023-12-31
545 GBP2022-12-31
Current Assets
1,638,468 GBP2023-12-31
1,638,052 GBP2022-12-31
Creditors
Current
891 GBP2023-12-31
891 GBP2022-12-31
Net Current Assets/Liabilities
1,637,577 GBP2023-12-31
1,637,161 GBP2022-12-31
Total Assets Less Current Liabilities
1,962,610 GBP2023-12-31
1,962,194 GBP2022-12-31
Creditors
Non-current
23,673 GBP2023-12-31
23,673 GBP2022-12-31
Net Assets/Liabilities
1,938,937 GBP2023-12-31
1,938,521 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
1,938,934 GBP2023-12-31
1,938,518 GBP2022-12-31
Equity
1,938,937 GBP2023-12-31
1,938,521 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
325,033 GBP2022-12-31
Other Investments Other Than Loans
325,033 GBP2023-12-31
325,033 GBP2022-12-31
Other Debtors
Current
1,637,507 GBP2023-12-31
1,637,507 GBP2022-12-31
Accrued Liabilities
Current
858 GBP2023-12-31
858 GBP2022-12-31
Other Creditors
Non-current
23,673 GBP2023-12-31
23,673 GBP2022-12-31

Related profiles found in government register
  • WARTHOG INVESTMENTS LIMITED
    Info
    Registered number 04837572
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    Private Limited Company incorporated on 2003-07-18 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • WARTHOG INVESTMENTS LIMITED
    S
    Registered number 04837572
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0FJ
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    300 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    GOARCH LIMITED - 1991-08-15
    369 Kennington Lane, Vauxhall, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    591,293 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    459,401 GBP2023-12-31
    Person with significant control
    2025-02-19 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.