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
    Edmeades, Gary Philip
    Specialist Sealant Applicator born in November 1973
    Individual (1 offspring)
    Officer
    2024-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Taiani, Gary Trevor
    Plaster born in November 1962
    Individual (1 offspring)
    Officer
    2009-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Vincent David
    Port Of Tilbury Superintendent born in May 1968
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Nigel
    Management Consultant born in January 1964
    Individual (3 offsprings)
    Officer
    2024-03-17 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Edwards, Gordon Frank
    Retired born in May 1937
    Individual
    Officer
    2009-05-07 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Mr Vincent David Harvey
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Orchard, Kevin
    Retired born in May 1944
    Individual
    Officer
    2008-02-28 ~ 2010-05-14
    OF - Director → CIF 0
  • 4
    Hardy, Colin
    Retired born in April 1949
    Individual
    Officer
    2009-05-10 ~ 2013-05-13
    OF - Director → CIF 0
  • 5
    OCS SECRETARIES LIMITED
    4, Rivers House, Fentiman Walk, Hertford, Herts, United Kingdom
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2008-02-28 ~ 2008-02-28
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 6
    SWANTON LIMITED - 2003-08-19
    16a, Headley House Orsett Road, Grays, Essex, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Total liabilities (Company account)
    137,887 GBP2024-12-31
    Officer
    2008-02-28 ~ 2018-11-01
    PE - Secretary → CIF 0
  • 7
    4, Rivers House, Fentiman Walk, Hertford, Herts, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2008-02-28 ~ 2008-02-28
    PE - Director → CIF 0
parent relation
Company in focus

THE WARREN FISHERY LIMITED

Standard Industrial Classification
03120 - Freshwater Fishing
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets
20,409 GBP2024-03-31
23,421 GBP2023-03-31
Current Assets
149,964 GBP2024-03-31
115,617 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,507 GBP2024-03-31
-11,999 GBP2023-03-31
Net Current Assets/Liabilities
155,888 GBP2024-03-31
108,607 GBP2023-03-31
Total Assets Less Current Liabilities
176,297 GBP2024-03-31
132,028 GBP2023-03-31
Net Assets/Liabilities
109,206 GBP2024-03-31
76,239 GBP2023-03-31
Equity
109,206 GBP2024-03-31
76,239 GBP2023-03-31

  • THE WARREN FISHERY LIMITED
    Info
    Registered number 06517304
    Warren Fishery, Wharf Road, Stanford-le-hope SS17 0EG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-02-28 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.