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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, David Charles
    Dentist born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ dissolved
    OF - Director → CIF 0
    Mr David Charles Warren
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Christine Anne
    Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Warren, Christine Anne
    Doctor born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2009-01-31
    OF - Director → CIF 0
    Mrs Christine Anne Warren
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 3
    Mayled, Stephen John
    Chartered Accountant born in October 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 4
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff, South Glamorgan, Uk
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2008-03-25 ~ 2008-04-06
    PE - Director → CIF 0
parent relation
Company in focus

DAVID WARREN PRACTICE LIMITED

Previous name
HEALTHCARE BUSINESS SPECIALISTS LIMITED - 2008-12-04
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Property, Plant & Equipment
247 GBP2021-03-31
330 GBP2020-03-31
Cash at bank and in hand
97,826 GBP2021-03-31
174,260 GBP2020-03-31
Creditors
Current
18,810 GBP2021-03-31
31,363 GBP2020-03-31
Net Current Assets/Liabilities
79,016 GBP2021-03-31
Total Assets Less Current Liabilities
79,263 GBP2021-03-31
143,227 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Equity
79,263 GBP2021-03-31
143,227 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
247 GBP2021-03-31
330 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31

  • DAVID WARREN PRACTICE LIMITED
    Info
    HEALTHCARE BUSINESS SPECIALISTS LIMITED - 2008-12-04
    Registered number 06543509
    icon of address46-48 Station Road, Llanishen, Cardiff CF14 5LU
    Private Limited Company incorporated on 2008-03-25 and dissolved on 2023-12-19 (15 years 8 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.