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 2
  • 1
    Mr William Robert Warren
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Warren, Steven
    Builder born in August 1968
    Individual (1 offspring)
    Officer
    2014-05-13 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Warren, William Robert
    Builder born in June 1946
    Individual (1 offspring)
    Officer
    2005-04-06 ~ 2017-04-25
    OF - director → CIF 0
  • 2
    Warren, Linda
    Individual
    Officer
    2005-04-06 ~ 2006-07-21
    OF - secretary → CIF 0
  • 3
    Beech, Susan Angela
    Individual (2 offsprings)
    Officer
    2014-05-12 ~ 2022-06-30
    OF - secretary → CIF 0
  • 4
    Warren, Steven
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2014-05-13
    OF - secretary → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-04-06 ~ 2005-04-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

W. R. WARREN BUILDERS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
21,506 GBP2023-08-31
27,856 GBP2022-08-31
Current Assets
73,952 GBP2023-08-31
72,072 GBP2022-08-31
Creditors
Amounts falling due within one year
-87,921 GBP2023-08-31
-95,285 GBP2022-08-31
Net Current Assets/Liabilities
-10,767 GBP2023-08-31
-20,377 GBP2022-08-31
Total Assets Less Current Liabilities
10,739 GBP2023-08-31
7,479 GBP2022-08-31
Creditors
Amounts falling due after one year
-18,055 GBP2023-08-31
-28,117 GBP2022-08-31
Net Assets/Liabilities
-13,788 GBP2023-08-31
-28,195 GBP2022-08-31
Equity
-13,788 GBP2023-08-31
-28,195 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • W. R. WARREN BUILDERS LIMITED
    Info
    Registered number 05415866
    Unit 1 Rexel Court, Franks Way, Poole, Dorset BH12 3LN
    Private Limited Company incorporated on 2005-04-06 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.