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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
Active 1
  • Ahmed, Jamil
    Accountant born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-02 ~ dissolved
    OF - Director → CIF 0
    Mr Jamil Ahmed
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wells, Phineas Oliver
    Individual
    Officer
    icon of calendar 2006-09-29 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 2
    Farrukh, Shehzad
    Chartered Accountant born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2012-07-05
    OF - Director → CIF 0
    Farrukh, Shehzad
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ 2012-07-05
    OF - Secretary → CIF 0
  • 3
    Wells, Melissa Jayne
    Director born in December 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2010-01-31
    OF - Director → CIF 0
    Wells, Melissa Jayne
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 4
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2006-08-14 ~ 2006-08-14
    PE - Nominee Director → CIF 0
  • 5
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-08-14 ~ 2006-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNFORDS LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
93 GBP2018-03-31
30 GBP2017-03-31
Current Assets
93 GBP2018-03-31
30 GBP2017-03-31
Creditors
-1,739 GBP2018-03-31
-5,310 GBP2017-03-31
Net Current Assets/Liabilities
-1,646 GBP2018-03-31
-5,280 GBP2017-03-31
Total Assets Less Current Liabilities
-1,646 GBP2018-03-31
-5,280 GBP2017-03-31
Net Assets/Liabilities
-1,646 GBP2018-03-31
-5,280 GBP2017-03-31
Equity
Called up share capital
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-1,746 GBP2018-03-31
-5,380 GBP2017-03-31
Average number of employees in administration and support functions
12017-04-01 ~ 2018-03-31
12016-04-01 ~ 2017-03-31
Average Number of Employees
12017-04-01 ~ 2018-03-31
12016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,071 GBP2018-03-31
1,071 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,071 GBP2018-03-31
1,071 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
1,739 GBP2018-03-31
5,310 GBP2017-03-31
Creditors
Current
1,739 GBP2018-03-31
5,310 GBP2017-03-31

Related profiles found in government register
  • WARNFORDS LIMITED
    Info
    Registered number 05905016
    icon of address85-87 Bayham Street, London NW1 0AG
    Private Limited Company incorporated on 2006-08-14 and dissolved on 2019-06-11 (12 years 9 months). The company status is Dissolved.
    CIF 0
  • WARNFORDS LIMITED
    S
    Registered number 05905016
    icon of address85-87, Bayham Street, London, United Kingdom, NW1 0AG
    85-87 BAYHAM STREET LONDON NW1 0AG
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address85-87 Bayham Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-23 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • icon of address85-87 Bayham Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,772 GBP2021-02-28
    Officer
    icon of calendar 2008-02-04 ~ 2012-03-05
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.