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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 4
  • 1
    Warns, Nicholas Miller
    Born in January 1959
    Individual (1 offspring)
    Officer
    2003-10-09 ~ now
    OF - Director → CIF 0
    Mr Nicholas Miller Warns
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-08-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Jeans, Philippa Ann
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2008-08-31
    OF - Secretary → CIF 0
  • 3
    UKBF NOMINEE DIRECTOR LIMITED
    - now 03985296
    KADA & RUWONA CONSULTING LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (3 parents, 647 offsprings)
    Officer
    2003-08-06 ~ 2003-08-08
    OF - Nominee Director → CIF 0
  • 4
    UKBF NOMINEE COMPANY SECRETARY LIMITED
    - now 03921499
    G & R CARTWRIGHT LIMITED - 2000-06-21
    Office 2, 16 New Street, Stourport On Severn, Worcestershire
    Dissolved Corporate (7 parents, 698 offsprings)
    Officer
    2003-08-06 ~ 2003-08-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NICHOLAS WARNS ARCHITECT LIMITED

Period: 2003-08-06 ~ now
Company number: 04857613
Registered name
NICHOLAS WARNS ARCHITECT LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
15,463 GBP2024-07-31
16,751 GBP2023-07-31
Current Assets
36,255 GBP2024-07-31
33,526 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-10,220 GBP2024-07-31
Non-current
-31,233 GBP2024-07-31
-28,290 GBP2023-07-31
Equity
11,970 GBP2024-07-31
12,611 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31

  • NICHOLAS WARNS ARCHITECT LIMITED
    Info
    Registered number 04857613
    64 Bishopgate, Norwich, Norfolk NR1 4AA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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