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 4
  • 1
    Hazell, Peter John
    Chartered Surveyor born in December 1963
    Individual (8 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
    Hazell, Peter John
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Secretary → CIF 0
    Mr Peter John Hazell
    Born in December 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Tomson, Andrew Vernon
    Farmer born in January 1964
    Individual (16 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Hawes, Walter Wakelin
    Propert Developer born in December 1963
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Gaze, Robert Andrew
    Farmer born in May 1966
    Individual (3 offsprings)
    Officer
    2007-07-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-07-19 ~ 2007-07-19
    PE - Nominee Director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-07-19 ~ 2007-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARP BAHIA 2 LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
7,504 GBP2023-07-31
7,504 GBP2022-07-31
Creditors
Current
-130,009 GBP2023-07-31
-129,156 GBP2022-07-31
Net Current Assets/Liabilities
-122,505 GBP2023-07-31
-121,652 GBP2022-07-31
Total Assets Less Current Liabilities
-122,505 GBP2023-07-31
-121,652 GBP2022-07-31
Equity
-122,505 GBP2023-07-31
-121,652 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31

  • WARP BAHIA 2 LIMITED
    Info
    Registered number 06318253
    Towlers Court, 30a Elm Hill, Norwich, Norfolk NR3 1HG
    Private Limited Company incorporated on 2007-07-19 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.