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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 6
  • 1
    Mrs Jennifer Mary Warren
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warren, David Edward
    Quantity Surveyor born in September 1973
    Individual (2 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
    Mr David Warren
    Born in September 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Gareth David Wilcox
    Individual (207 offsprings)
    Insolvency
    2021-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Shirely Warren
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Stephen Anthony John Ramsbottom
    Individual (246 offsprings)
    Insolvency
    2021-06-17 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16, Churchill Way, Cardiff, South Glamorgan
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2008-07-15 ~ 2008-07-15
    OF - Director → CIF 0
parent relation
Company in focus

WARREN CONSTRUCTION CONSULTING LIMITED

Period: 2008-07-15 ~ 2022-07-01
Company number: 06646825
Registered name
WARREN CONSTRUCTION CONSULTING LIMITED - Dissolved
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,662 GBP2020-07-31
3,153 GBP2019-07-31
Current Assets
53,092 GBP2020-07-31
19,673 GBP2019-07-31
Creditors
Current
-35,798 GBP2020-07-31
-22,175 GBP2019-07-31
Net Current Assets/Liabilities
17,294 GBP2020-07-31
-2,502 GBP2019-07-31
Total Assets Less Current Liabilities
22,956 GBP2020-07-31
651 GBP2019-07-31
Creditors
Non-current
-22,500 GBP2020-07-31
Net Assets/Liabilities
456 GBP2020-07-31
651 GBP2019-07-31
Equity
456 GBP2020-07-31
651 GBP2019-07-31
Average Number of Employees
12019-08-01 ~ 2020-07-31
12018-08-01 ~ 2019-07-31

  • WARREN CONSTRUCTION CONSULTING LIMITED
    Info
    Registered number 06646825
    St Brandons House, 29 Great George Street, Bristol BS1 5QT
    PRIVATE LIMITED COMPANY incorporated on 2008-07-15 and dissolved on 2022-07-01 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.