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
    Herbert, Mark Jonathan
    Managinng Director born in May 1971
    Individual (26 offsprings)
    Officer
    2005-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Shamma, Niall
    Coo born in June 1971
    Individual (29 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 3
    WARP FILMS LIMITED - now
    H S (13) LIMITED - 2001-08-14
    37 Gilbert, South Street, Park Hill, Sheffield, England
    Active Corporate (6 parents, 22 offsprings)
    Equity (Company account)
    234 GBP2023-12-31
    Person with significant control
    2018-08-10 ~ now
    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 6
  • 1
    Ryan, Barry Thomas
    Individual (14 offsprings)
    Officer
    2005-08-09 ~ 2021-09-17
    OF - Secretary → CIF 0
  • 2
    Mr Mark Jonathan Herbert
    Born in May 1971
    Individual (26 offsprings)
    Person with significant control
    2016-08-09 ~ 2018-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Steve Beckett
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2016-08-09 ~ 2017-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gutch, Robin Rupert
    Managing Director born in February 1955
    Individual (12 offsprings)
    Officer
    2005-08-09 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    Mr Peter Justin Guille Carlton
    Born in November 1959
    Individual (13 offsprings)
    Person with significant control
    2017-03-21 ~ 2018-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Charles, Caroline Ruth
    Producer born in July 1965
    Individual (7 offsprings)
    Officer
    2009-02-19 ~ 2009-06-30
    OF - Director → CIF 0
parent relation
Company in focus

WARP X LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Fixed Assets
129 GBP2023-12-31
129 GBP2022-12-31
Current Assets
3,410 GBP2023-12-31
5,044 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,322 GBP2023-12-31
-3,956 GBP2022-12-31
Net Current Assets/Liabilities
1,088 GBP2023-12-31
1,088 GBP2022-12-31
Total Assets Less Current Liabilities
1,217 GBP2023-12-31
1,217 GBP2022-12-31
Net Assets/Liabilities
1,217 GBP2023-12-31
1,217 GBP2022-12-31
Equity
1,217 GBP2023-12-31
1,217 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • WARP X LIMITED
    Info
    Registered number 05531347
    37 Gilbert South Street, Park Hill, Sheffield S2 5QY
    Private Limited Company incorporated on 2005-08-09 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • WARP X LIMITED
    S
    Registered number 05531347
    Electric Works, Sheffield Digital Campus, Sheffield, United Kingdom, S1 2BX
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Warp Films Ltd, 37 Gilbert South Street, Park Hill, Sheffield, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2005-11-02 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.