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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 1
  • Baker, Andrew Robert
    Born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ now
    OF - Director → CIF 0
    Baker, Andrew Robert
    Carpenter
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-24 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Robert Baker
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2008-04-24 ~ 2008-04-25
    PE - Secretary → CIF 0
  • 2
    ABERGAN REED LIMITED - now
    ABAGAN REED LTD - 2003-08-05
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2008-04-24 ~ 2008-04-25
    PE - Director → CIF 0
parent relation
Company in focus

WARFIELD CONVERSIONS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
1,802 GBP2024-04-30
2,403 GBP2023-04-30
Current Assets
19,036 GBP2024-04-30
37,465 GBP2023-04-30
Creditors
Current
-4,829 GBP2024-04-30
-5,883 GBP2023-04-30
Net Current Assets/Liabilities
14,207 GBP2024-04-30
31,582 GBP2023-04-30
Total Assets Less Current Liabilities
16,009 GBP2024-04-30
33,985 GBP2023-04-30
Accrued Liabilities/Deferred Income
-700 GBP2024-04-30
-700 GBP2023-04-30
Net Assets/Liabilities
15,309 GBP2024-04-30
33,285 GBP2023-04-30
Equity
15,309 GBP2024-04-30
33,285 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • WARFIELD CONVERSIONS LIMITED
    Info
    Registered number 06576065
    icon of address26 Pankhurst Drive, Bracknell, Berkshire RG12 9PS
    PRIVATE LIMITED COMPANY incorporated on 2008-04-24 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.