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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
Active 5
  • 1
    Dent, Alison Jane
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Rachel, Dr
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Ismail, Yusuf Faruque
    Born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Morgenstern, Daniel
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Guard, Mark Perrott
    Born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Nominee Director → CIF 0
  • 2
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2004-12-09 ~ 2004-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARREN WHITFIELD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
8,702 GBP2024-12-31
18,526 GBP2023-12-31
Creditors
Amounts falling due within one year
-11,364 GBP2024-12-31
-12,183 GBP2023-12-31
Net Current Assets/Liabilities
1,077 GBP2024-12-31
9,729 GBP2023-12-31
Total Assets Less Current Liabilities
1,077 GBP2024-12-31
9,729 GBP2023-12-31
Net Assets/Liabilities
1,077 GBP2024-12-31
9,729 GBP2023-12-31
Equity
1,077 GBP2024-12-31
9,729 GBP2023-12-31

  • WARREN WHITFIELD LIMITED
    Info
    Registered number 05309722
    icon of address159 Whitfield Street, London W1T 5ES
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.