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
    Johnson, Warren
    Director born in June 1976
    Individual (14 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 2
    C/o Hilton Consulting Studio, 133 Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Warren Johnson
    Born in June 1976
    Individual (14 offsprings)
    Person with significant control
    2016-05-01 ~ 2024-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2007-06-28 ~ 2011-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WARREN JOHNSON LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
269,406 GBP2018-07-31
186,599 GBP2017-07-31
Fixed Assets - Investments
150,844 GBP2018-07-31
176,560 GBP2017-07-31
Fixed Assets
420,250 GBP2018-07-31
363,159 GBP2017-07-31
Debtors
2,096,172 GBP2018-07-31
1,860,404 GBP2017-07-31
Cash at bank and in hand
890,791 GBP2018-07-31
167,379 GBP2017-07-31
Current Assets
2,986,963 GBP2018-07-31
2,027,783 GBP2017-07-31
Creditors
Current
2,284,913 GBP2018-07-31
1,837,246 GBP2017-07-31
Net Current Assets/Liabilities
702,050 GBP2018-07-31
190,537 GBP2017-07-31
Total Assets Less Current Liabilities
1,122,300 GBP2018-07-31
553,696 GBP2017-07-31
Creditors
Non-current
38,847 GBP2018-07-31
Net Assets/Liabilities
1,083,453 GBP2018-07-31
553,696 GBP2017-07-31
Equity
Called up share capital
100 GBP2018-07-31
100 GBP2017-07-31
Retained earnings (accumulated losses)
1,083,353 GBP2018-07-31
553,596 GBP2017-07-31
Equity
1,083,453 GBP2018-07-31
553,696 GBP2017-07-31
Average Number of Employees
842017-08-01 ~ 2018-07-31
1102016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
688,414 GBP2018-07-31
497,423 GBP2017-07-31
Property, Plant & Equipment - Disposals
-322 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
419,008 GBP2018-07-31
310,824 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,506 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-322 GBP2017-08-01 ~ 2018-07-31

Related profiles found in government register
  • WARREN JOHNSON LIMITED
    Info
    Registered number 06296316
    C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London W10 5BN
    Private Limited Company incorporated on 2007-06-28 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • WARREN JOHNSON LIMITED
    S
    Registered number 06296316
    C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN
    CIF 1
  • WARREN JOHNSON LIMITED
    S
    Registered number 06296316
    C/o Hilton Consulting, Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HENRY'S HOUSE LIMITED - 2009-12-01
    TEMPLECO 349 LIMITED - 1997-11-03
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,980 GBP2024-02-28
    Person with significant control
    2016-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3rd Floor Metro House, 79-80 Blackfriars Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    556,993 GBP2023-09-30
    Person with significant control
    2018-10-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    C/o Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-22 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.