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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 5
  • 1
    Winter, Elizabeth Jane
    Individual (5 offsprings)
    Officer
    2006-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Hannen, Fiona
    Individual (1 offspring)
    Officer
    2006-01-30 ~ 2006-05-18
    OF - Secretary → CIF 0
  • 3
    Loveridge, Michael
    Businessman born in March 1961
    Individual (30 offsprings)
    Officer
    2006-01-30 ~ now
    OF - Director → CIF 0
    Mr Michael Warren Loveridge
    Born in March 1961
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2006-01-05 ~ 2006-01-30
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2006-01-05 ~ 2006-01-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARREN CAPITAL LIMITED

Period: 2006-02-03 ~ 2019-02-12
Company number: 05667114
Registered names
WARREN CAPITAL LIMITED - Dissolved
CASEROOM LIMITED - 2006-02-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
33,356 GBP2017-03-31
198,000 GBP2016-03-31
Current liabilities
-3,200 GBP2017-03-31
-163,086 GBP2016-03-31
Net Current Assets/Liabilities
30,156 GBP2017-03-31
34,914 GBP2016-03-31
Total Assets Less Current Liabilities
30,156 GBP2017-03-31
34,914 GBP2016-03-31
Net assets/liabilities including pension asset/liability
30,156 GBP2017-03-31
34,914 GBP2016-03-31
Shareholder's fund
30,156 GBP2017-03-31
34,914 GBP2016-03-31

Related profiles found in government register
  • WARREN CAPITAL LIMITED
    Info
    CASEROOM LIMITED - 2006-02-03
    Registered number 05667114
    The Private Office The Upper Chambers, 9 Kensington Church Street, London W8 4LF
    PRIVATE LIMITED COMPANY incorporated on 2006-01-05 and dissolved on 2019-02-12 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • WARREN CAPITAL LIMITED
    S
    Registered number 05667114
    2, Arkwright Road, London, United Kingdom, NW3 6AE
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUAERO CAPITAL LLP - now
    TIBURON PARTNERS LLP
    - 2018-03-29 OC314014 03800528... (more)
    TIBURON PARTNERS 2005 LLP - 2005-09-30
    2-4 King Street, London, England
    Active Corporate (26 parents)
    Officer
    2006-03-06 ~ 2016-04-12
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.