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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 2
  • 1
    Warren, James David
    Interim Project Manager born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warren, Catherine Amelia
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-13 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN CONSULTING LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-02-10
Tangible fixed assets
615 GBP2015-09-30
Debtors
15,599 GBP2016-02-10
28,920 GBP2015-09-30
Cash at bank and in hand
91,949 GBP2016-02-10
69,294 GBP2015-09-30
Current Assets
107,548 GBP2016-02-10
98,214 GBP2015-09-30
Current liabilities
6,794 GBP2016-02-10
12,411 GBP2015-09-30
Net Current Assets/Liabilities
100,754 GBP2016-02-10
85,803 GBP2015-09-30
Total Assets Less Current Liabilities
100,754 GBP2016-02-10
86,418 GBP2015-09-30
Called-up share capital
100 GBP2016-02-10
100 GBP2015-09-30
Retained earnings
100,654 GBP2016-02-10
86,318 GBP2015-09-30
Shareholder's fund
100,754 GBP2016-02-10
86,418 GBP2015-09-30
Cost/valuation of tangible fixed assets
3,327 GBP2015-09-30
Depreciation of tangible fixed assets
3,327 GBP2016-02-10
2,712 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
615 GBP2015-10-01 ~ 2016-02-10
Number of shares allotted
Class 1 ordinary share
100 shares2016-02-10
Paid-up share capital
Class 1 ordinary share
100 GBP2016-02-10
100 GBP2015-09-30

Related profiles found in government register
  • WARREN CONSULTING LTD
    Info
    Registered number 05933714
    icon of addressK D Tower, Cotterells, Hemel Hempstead, Hertfordshire HP1 1FW
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 and dissolved on 2017-01-13 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • WARREN CONSULTING LTD
    S
    Registered number 05933714
    icon of address44, Sandrock Hill Road, Wrecclesham, Farnham, Surrey, England, GU10 4RJ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address21 Lewin Road, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    106,631 GBP2018-03-31
    Officer
    icon of calendar 2016-01-22 ~ 2016-01-23
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.