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 3
  • 1
    Groleau, Jean-noel Hughes Roger
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    2015-09-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moore, Paul Anthony
    Company Secretary born in July 1970
    Individual (52 offsprings)
    Officer
    2016-07-04 ~ dissolved
    OF - Director → CIF 0
    Moore, Paul
    Individual (52 offsprings)
    Officer
    2016-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    3, Sheldon Square, London, England
    Active Corporate (3 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
Ceased 12
  • 1
    Skelton, James Alan
    Deputy Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2008-10-27 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Moore, Paul
    Individual (52 offsprings)
    Officer
    2012-09-07 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 3
    Blundell, Roger Frederick Crawford
    Accountant born in August 1962
    Individual (21 offsprings)
    Officer
    2003-12-03 ~ 2006-08-03
    OF - Director → CIF 0
  • 4
    Jones, Helen Mary
    Company Secretary born in April 1955
    Individual (3 offsprings)
    Officer
    2006-08-03 ~ 2007-07-26
    OF - Director → CIF 0
  • 5
    Chambers, Martin Bertram
    Lawyer born in January 1949
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2006-08-03
    OF - Director → CIF 0
    Chambers, Martin Bertram
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2010-09-17
    OF - Secretary → CIF 0
  • 6
    Hudson, Kathryn Barbara
    Individual (13 offsprings)
    Officer
    2012-06-01 ~ 2012-09-07
    OF - Secretary → CIF 0
    2013-06-14 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 7
    Wardle, Rosemary Clare Francesca
    Group Legal Director born in October 1961
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2016-07-04
    OF - Director → CIF 0
    Wardle, Rosemary Clare Francesca
    Individual (2 offsprings)
    Officer
    2010-09-17 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 8
    Cordeschi, Richard
    Individual
    Officer
    2015-08-07 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 9
    Morris, David
    Individual (38 offsprings)
    Officer
    2015-02-27 ~ 2015-08-07
    OF - Secretary → CIF 0
  • 10
    Tatton Brown, Duncan Eden
    Group Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    2006-08-03 ~ 2008-10-13
    OF - Director → CIF 0
  • 11
    Folland, Nicholas James
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    2007-07-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 12
    Paramor, David Richard
    Group Financial Controller born in September 1970
    Individual (1 offspring)
    Officer
    2008-12-22 ~ 2015-09-07
    OF - Director → CIF 0
parent relation
Company in focus

WAREN INVESTMENTS LIMITED

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 company status 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
Active 1
  • 3 Sheldon Square, Paddington, London
    Dissolved Corporate (4 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 24 April 2025 and licensed under the Open Government Licence v3.0.