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
    Palmer, George Gordon Nottage
    Chartered Accountant born in November 1985
    Individual (37 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Spice, Rupert George Martyn
    Company Director born in April 1979
    Individual (44 offsprings)
    Officer
    2021-03-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    The Maltings, Harp Farm, Forest Road, Wokingham, England
    Liquidation Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-03-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Millett, Sharon Margaret
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2019-12-10 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Scott, Alan Gordon
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    2004-12-22 ~ 2016-04-29
    OF - Director → CIF 0
  • 3
    Butterworth, Roy Richard
    Chartered Builder born in May 1954
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ 2019-10-04
    OF - Director → CIF 0
  • 4
    Sutton, Kenneth David
    Solicitor
    Individual
    Officer
    2007-07-13 ~ 2016-04-25
    OF - Secretary → CIF 0
  • 5
    Luff, Gary Peter
    Director born in November 1962
    Individual (5 offsprings)
    Officer
    2016-04-25 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Vass, Peter Geoffrey
    Individual
    Officer
    2004-12-22 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 7
    Brown-lee, Ian James
    Individual (4 offsprings)
    Officer
    2016-04-25 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 8
    LUFF DEVELOPMENTS LIMITED - now
    LUFF BUILDING LIMITED - 1986-07-31
    The Granary, Ashridgewood Farm, Warren House Road, Wokingham, Berkshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

WARREN FARM (WOKINGHAM) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Net Assets/Liabilities
1,000 GBP2020-06-30
1,000 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
1,000 GBP2020-06-30
1,000 GBP2019-06-30

  • WARREN FARM (WOKINGHAM) LIMITED
    Info
    Registered number 05319590
    3-4 Faulknor Square Charnham Street, Hungerford RG17 0ER
    Private Limited Company incorporated on 2004-12-22 and dissolved on 2022-09-27 (17 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.