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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Shalit, Katrina Jayne
Born in December 1960Individual (2 offsprings)Officer2012-07-01 ~ nowOF - Director → CIF 0 - 2
Berman, Severine
Artist Manager born in February 1975Individual (6 offsprings)Officer2007-11-28 ~ 2011-09-15OF - Director → CIF 0 - 3
Bailey, Brenda Evelyn
Book KeeperIndividual (112 offsprings)Officer2005-10-07 ~ 2017-10-29OF - Secretary → CIF 0 - 4
Shalit Obe, Jonathan Sigmund, Professor
Born in April 1962Individual (32 offsprings)Officer2005-10-07 ~ nowOF - Director → CIF 0Professor Jonathan Sigmund Shalit Obe
Born in April 1962Individual (32 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02016-04-06 ~ 2025-03-20PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76210 offsprings)Officer2005-10-07 ~ 2005-10-07OF - Nominee Secretary → CIF 0 - 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72071 offsprings)Officer2005-10-07 ~ 2005-10-07OF - Nominee Director → CIF 0
Company in focus
WARBECK HOLDINGS LIMITED
Period: 2011-08-22 ~ now
Company number: 05586076
Registered names
WARBECK HOLDINGS LIMITED - now
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
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
267,175 GBP2025-06-30
267,125 GBP2024-06-30
Debtors
30,904 GBP2025-06-30
31,089 GBP2024-06-30
Cash at bank and in hand
23,572 GBP2025-06-30
44,714 GBP2024-06-30
Current Assets
54,476 GBP2025-06-30
75,803 GBP2024-06-30
Net Current Assets/Liabilities
-159,708 GBP2025-06-30
-244,514 GBP2024-06-30
Total Assets Less Current Liabilities
107,467 GBP2025-06-30
22,611 GBP2024-06-30
Creditors
Non-current
-2,500 GBP2025-06-30
-12,500 GBP2024-06-30
Net Assets/Liabilities
104,967 GBP2025-06-30
10,111 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
104,867 GBP2025-06-30
10,011 GBP2024-06-30
Equity
104,967 GBP2025-06-30
10,111 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
267,175 GBP2025-06-30
267,125 GBP2024-06-30
Additions to investments
50 GBP2025-06-30
Investments in Group Undertakings
267,175 GBP2025-06-30
267,125 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
27,293 GBP2025-06-30
758 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
3,611 GBP2025-06-30
30,331 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
30,904 GBP2025-06-30
31,089 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
872 GBP2025-06-30
3,840 GBP2024-06-30
Amounts owed to group undertakings
Current
127,068 GBP2024-06-30
Other Taxation & Social Security Payable
Current
194,570 GBP2025-06-30
161,945 GBP2024-06-30
Other Creditors
Current
8,742 GBP2025-06-30
17,464 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,500 GBP2025-06-30
12,500 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Related profiles found in government register
WARBECK HOLDINGS LIMITED
InfoSHALIT GLOBAL LIMITED - 2011-08-22SHALIT GLOBAL USA LIMITED - 2011-08-22Registered number 0558607633 Great Pulteney Street, London W1F 9NPPRIVATE LIMITED COMPANY incorporated on 2005-10-07 (20 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-28CIF 0WARBECK HOLDINGS LIMITED
SRegistered number 0558607618 New Horizon Business Centre, Barrows Road, Harlow, Essex, United Kingdom, CM19 5FNLimited Company in 05586076, England And WalesCIF 1Private Company Limited By Shares in Companies House, GbrCIF 2WARBECK HOLDINGS LIMITED
SRegistered number 0558607633, Great Pulteney Street, London, England, W1F 9NPCompany Limited By Shares in Register Of Companies, EnglandCIF 3
Offspring entities and appointments
10
- 1
CHOSEN MUSIC ARTIST PARTNERSHIPS LIMITED
1687261133 Great Pulteney Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-11-25 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
CHOSEN MUSIC FLYSTR8 LIMITED
1597292233 Great Pulteney Street, London, United KingdomActive Corporate (7 parents)Person with significant control2024-09-23 ~ 2024-09-25CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 3
CHRISTIAN KNOWLES PRODUCTIONS LTD
- 2018-02-06 0764567115-16 Nassau Street, London, EnglandDissolved Corporate (5 parents)Person with significant control2018-02-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 4INTERTALENT LTD - 2022-04-04INTERTALENT (AC) LTD - 2020-10-09COLE KITCHENN PERSONAL MANAGEMENT LTD - 2018-02-1233 Great Pulteney Street, Soho, London, EnglandActive Corporate (12 parents)Person with significant control2025-03-27 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 515-16 Nassau Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-12-14 ~ dissolvedCIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
- 633 Great Pulteney Street, London, EnglandActive Corporate (4 parents)Person with significant control2023-01-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 7
INTERTALENT ORIGINALS LTD
1388226833 Great Pulteney Street, Soho, London, EnglandActive Corporate (4 parents)Person with significant control2022-04-01 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 8
PROJECT 30 CREATIVE CONTENT LIMITED
1492650433 Great Pulteney Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-06-09 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 933 Great Pulteney Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-03-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 10
SIGMART LIMITED
- 2019-04-08 1164105215-16 Nassau Street, London, EnglandDissolved Corporate (4 parents)Person with significant control2018-10-24 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.