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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 3
  • 1
    Warren, Juliet
    Individual (1 offspring)
    Officer
    2009-07-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Warren, Andrew Rutherford
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2009-07-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Rutherford Warren
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Jacobs, Yomtov Eliezer
    Born in October 1970
    Individual (37444 offsprings)
    Officer
    2009-07-09 ~ 2009-07-09
    OF - Director → CIF 0
parent relation
Company in focus

ANDREW WARREN LTD

Period: 2009-07-09 ~ now
Company number: 06956927
Registered name
ANDREW WARREN LTD - now
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Property, Plant & Equipment
2,434 GBP2025-03-31
1,358 GBP2024-03-31
Fixed Assets - Investments
400,080 GBP2025-03-31
Fixed Assets
402,514 GBP2025-03-31
1,358 GBP2024-03-31
Debtors
16,644 GBP2025-03-31
19,622 GBP2024-03-31
Cash at bank and in hand
65,564 GBP2025-03-31
258,258 GBP2024-03-31
Current Assets
82,208 GBP2025-03-31
277,880 GBP2024-03-31
Net Current Assets/Liabilities
-11,566 GBP2025-03-31
259,903 GBP2024-03-31
Total Assets Less Current Liabilities
390,948 GBP2025-03-31
261,261 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
390,848 GBP2025-03-31
261,161 GBP2024-03-31
Equity
390,948 GBP2025-03-31
261,261 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,078 GBP2025-03-31
11,188 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,644 GBP2025-03-31
9,830 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
814 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,434 GBP2025-03-31
1,358 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
400,080 GBP2025-03-31
Cost valuation
400,080 GBP2025-03-31
Other Investments Other Than Loans
400,080 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,644 GBP2025-03-31
Current, Amounts falling due within one year
19,500 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
122 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
16,644 GBP2025-03-31
Current, Amounts falling due within one year
19,622 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
1,404 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75,437 GBP2025-03-31
10,495 GBP2024-03-31
Other Creditors
Current
18,336 GBP2025-03-31
6,078 GBP2024-03-31

  • ANDREW WARREN LTD
    Info
    Registered number 06956927
    C/o City Ca's Ltd Room 540, Linen Hall, 162-168 Regents Street, London W1B 5TF
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.