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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 14
  • 1
    Hudson, Kathryn Barbara
    Individual (50 offsprings)
    Officer
    2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 2
    Folland, Nicholas James
    Born in October 1965
    Individual (130 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 3
    Skelton, James Alan
    Born in November 1966
    Individual (62 offsprings)
    Officer
    2008-10-27 ~ 2008-12-22
    OF - Director → CIF 0
  • 4
    Jones, Helen Mary
    Born in April 1955
    Individual (46 offsprings)
    Officer
    2006-08-03 ~ 2007-07-26
    OF - Director → CIF 0
  • 5
    Chambers, Martin Bertram
    Born in January 1949
    Individual (55 offsprings)
    Officer
    2003-12-03 ~ 2006-08-03
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (55 offsprings)
    Officer
    2003-12-03 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 6
    Blundell, Roger Frederick Crawford
    Born in August 1962
    Individual (264 offsprings)
    Officer
    2003-12-03 ~ 2006-08-03
    OF - Director → CIF 0
  • 7
    Paramor, David Richard
    Born in September 1970
    Individual (31 offsprings)
    Officer
    2008-12-22 ~ 2015-09-07
    OF - Director → CIF 0
  • 8
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 9
    Morris, David
    Individual (155 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 10
    Tatton Brown, Duncan Eden
    Born in March 1965
    Individual (105 offsprings)
    Officer
    2006-08-03 ~ 2008-10-13
    OF - Director → CIF 0
  • 11
    Moore, Paul Anthony
    Born in July 1970
    Individual (362 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Moore, Paul
    Individual (362 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Secretary → CIF 0
    2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 12
    Groleau, Jean-noel Hughes Roger
    Born in August 1974
    Individual (25 offsprings)
    Officer
    2015-09-11 ~ now
    OF - Director → CIF 0
  • 13
    Wardle, Rosemary Clare Francesca
    Born in October 1961
    Individual (35 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (35 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 14
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    3, Sheldon Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WAREN INVESTMENTS LIMITED

Period: 2003-12-03 ~ 2018-01-02
Company number: 04984489
Registered name
WAREN INVESTMENTS LIMITED - Dissolved
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WAREN INVESTMENTS LIMITED
    Info
    Registered number 04984489
    3 Sheldon Square, Paddington, London W2 6PX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-12-03 and dissolved on 2018-01-02 (14 years). The status of the company number is Dissolved.
    CIF 0
  • WAREN INVESTMENTS LIMITED
    S
    Registered number 4984489
    3, Sheldon Square, London, England, W2 6PX
    Limited By Guarantee in Companies House, England / Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUDLE FINANCE LIMITED
    04985362
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.