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
    Shalit, Katrina Jayne
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Shalit Obe, Jonathan Sigmund, Prof
    Entertainment Manager born in April 1962
    Individual (29 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
    Prof Jonathan Sigmund Shalit Obe
    Born in April 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Berman, Severine
    Artist Manager born in February 1975
    Individual (2 offsprings)
    Officer
    2007-11-28 ~ 2011-09-15
    OF - Director → CIF 0
  • 2
    Bailey, Brenda Evelyn
    Book Keeper
    Individual (30 offsprings)
    Officer
    2005-10-07 ~ 2017-10-29
    OF - Secretary → CIF 0
  • 3
    Prof Jonathan Sigmund Shalit Obe
    Born in April 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-07 ~ 2005-10-07
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-10-07 ~ 2005-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARBECK HOLDINGS LIMITED

Previous names
SHALIT GLOBAL LIMITED - 2011-08-22
SHALIT GLOBAL USA LIMITED - 2008-09-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
267,125 GBP2024-06-30
267,050 GBP2023-06-30
Debtors
31,089 GBP2024-06-30
168,482 GBP2023-06-30
Cash at bank and in hand
44,714 GBP2024-06-30
37,675 GBP2023-06-30
Current Assets
75,803 GBP2024-06-30
206,157 GBP2023-06-30
Net Current Assets/Liabilities
-244,514 GBP2024-06-30
-257,912 GBP2023-06-30
Total Assets Less Current Liabilities
22,611 GBP2024-06-30
9,138 GBP2023-06-30
Creditors
Non-current
-12,500 GBP2024-06-30
Net Assets/Liabilities
10,111 GBP2024-06-30
9,138 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
10,011 GBP2024-06-30
9,137 GBP2023-06-30
Equity
10,111 GBP2024-06-30
9,138 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
267,125 GBP2024-06-30
267,050 GBP2023-06-30
Additions to investments
75 GBP2024-06-30
Investments in Group Undertakings
267,125 GBP2024-06-30
267,050 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
758 GBP2024-06-30
1,700 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
30,331 GBP2024-06-30
166,782 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
31,089 GBP2024-06-30
168,482 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-06-30
31,717 GBP2023-06-30
Trade Creditors/Trade Payables
Current
3,840 GBP2024-06-30
14,728 GBP2023-06-30
Amounts owed to group undertakings
Current
127,068 GBP2024-06-30
246,511 GBP2023-06-30
Other Taxation & Social Security Payable
Current
161,945 GBP2024-06-30
170,269 GBP2023-06-30
Other Creditors
Current
17,464 GBP2024-06-30
844 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Related profiles found in government register
  • WARBECK HOLDINGS LIMITED
    Info
    SHALIT GLOBAL LIMITED - 2011-08-22
    SHALIT GLOBAL USA LIMITED - 2008-09-16
    Registered number 05586076
    33 Great Pulteney Street, London W1F 9NP
    Private Limited Company incorporated on 2005-10-07 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • WARBECK HOLDINGS LIMITED
    S
    Registered number 05586076
    18 New Horizon Business Centre, Barrows Road, Harlow, Essex, United Kingdom, CM19 5FN
    Limited Company in 05586076, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, Gbr
    CIF 2
  • WARBECK HOLDINGS LIMITED
    S
    Registered number 05586076
    33, Great Pulteney Street, London, England, W1F 9NP
    Company Limited By Shares in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CHRISTIAN KNOWLES PRODUCTIONS LTD - 2018-02-06
    15-16 Nassau Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2019-06-30
    Person with significant control
    2018-02-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INTERTALENT LTD - 2022-04-04
    INTERTALENT (AC) LTD - 2020-10-09
    COLE KITCHENN PERSONAL MANAGEMENT LTD - 2018-02-12
    33 Great Pulteney Street, Soho, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    847,959 GBP2023-06-30
    Person with significant control
    2025-03-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    ROAR COMEDY 2 LIMITED - 2018-02-06
    15-16 Nassau Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    33 Great Pulteney Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -61,411 GBP2024-06-30
    Person with significant control
    2023-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    33 Great Pulteney Street, Soho, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -212,890 GBP2023-06-30
    Person with significant control
    2022-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    33 Great Pulteney Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,133 GBP2024-06-30
    Person with significant control
    2023-06-09 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    33 Great Pulteney Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    INTERTALENT BROADCAST, BRANDING & RIGHTS LTD - 2019-06-24
    SIGMART LIMITED - 2019-04-08
    15-16 Nassau Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-24 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 33 Great Pulteney Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-23 ~ 2024-09-25
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.