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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 4
  • 1
    Laverack, Peter Dennis
    Born in September 1943
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
    Mr Peter Dennis Laverack
    Born in September 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Laverack, Anita Louise
    Born in November 1936
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
    Laverack, Anita Louise
    Hotelier
    Individual (3 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Secretary → CIF 0
    Mrs Anita Louise Laverack
    Born in November 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Nominee Secretary → CIF 0
  • 4
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2006-10-25 ~ 2006-10-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WAREN HOUSE HOTEL LTD

Period: 2006-10-25 ~ now
Company number: 05977452
Registered name
WAREN HOUSE HOTEL LTD - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
40,105 GBP2025-03-31
40,105 GBP2024-03-31
Creditors
Current
367,947 GBP2025-03-31
367,947 GBP2024-03-31
Net Current Assets/Liabilities
-367,947 GBP2025-03-31
-367,947 GBP2024-03-31
Total Assets Less Current Liabilities
-327,842 GBP2025-03-31
-327,842 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-327,942 GBP2025-03-31
-327,942 GBP2024-03-31
Equity
-327,842 GBP2025-03-31
-327,842 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
40,102 GBP2024-03-31
Plant and equipment
28,925 GBP2024-03-31
Furniture and fittings
32,227 GBP2024-03-31
Computers
1,040 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
102,294 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,924 GBP2024-03-31
Furniture and fittings
32,226 GBP2024-03-31
Computers
1,039 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,189 GBP2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
40,102 GBP2025-03-31
40,102 GBP2024-03-31
Plant and equipment
1 GBP2025-03-31
1 GBP2024-03-31
Furniture and fittings
1 GBP2025-03-31
1 GBP2024-03-31
Computers
1 GBP2025-03-31
1 GBP2024-03-31
Amounts owed to group undertakings
Current
305,667 GBP2025-03-31
305,667 GBP2024-03-31
Other Creditors
Current
62,280 GBP2025-03-31
62,280 GBP2024-03-31

  • WAREN HOUSE HOTEL LTD
    Info
    Registered number 05977452
    Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland TD15 1TB
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.