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 1
  • Warren, Paul
    Business Consultant born in May 1947
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Warren
    Born in May 1947
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Warren, Loraine
    Co Director born in December 1947
    Individual (1 offspring)
    Officer
    2004-04-18 ~ 2005-02-16
    OF - Director → CIF 0
    Warren, Loraine
    Executive born in December 1947
    Individual (1 offspring)
    2005-02-16 ~ 2010-01-01
    OF - Director → CIF 0
    Warren, Loraine
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 2
    Warren, Benjamin Jack
    Chartered Accountant born in April 1976
    Individual (6 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    OF - Director → CIF 0
    Warren, Benjamin
    Individual (6 offsprings)
    Officer
    2004-04-18 ~ 2005-02-16
    OF - Secretary → CIF 0
    Warren, Benjamin Jack
    Individual (6 offsprings)
    Officer
    2005-02-16 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-02-06 ~ 2004-02-06
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-02-06 ~ 2004-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARMADA LIMITED

Previous name
HILTON HOLDINGS (UK) LIMITED - 2005-05-12
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2016-04-30
100 GBP2015-04-30
Fixed Assets
100 GBP2016-04-30
100 GBP2015-04-30
Debtors
54,881 GBP2016-04-30
54,881 GBP2015-04-30
Cash at bank and in hand
3 GBP2016-04-30
3 GBP2015-04-30
Current Assets
54,884 GBP2016-04-30
54,884 GBP2015-04-30
Net Current Assets/Liabilities
54,884 GBP2016-04-30
54,884 GBP2015-04-30
Total Assets Less Current Liabilities
54,984 GBP2016-04-30
54,984 GBP2015-04-30
Net assets/liabilities including pension asset/liability
54,984 GBP2016-04-30
54,984 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings
54,884 GBP2016-04-30
54,884 GBP2015-04-30
Shareholder's fund
54,984 GBP2016-04-30
54,984 GBP2015-04-30

Related profiles found in government register
  • ARMADA LIMITED
    Info
    HILTON HOLDINGS (UK) LIMITED - 2005-05-12
    Registered number 05036574
    3rd Floor 37 Frederick Place, Brighton BN1 4EA
    Private Limited Company incorporated on 2004-02-06 and dissolved on 2018-05-27 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • ARMADA LIMITED
    S
    Registered number 05036574
    Information International, 86/87 Campden Street, London, United Kingdom, W8 7EN
    REGISTERED OFFICE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 3 Colindeep Lane, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    1997-10-17 ~ 2018-03-09
    CIF 1 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.