logo
explain how to read the page

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
    Warren, Luke Harrison
    Born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ now
    OF - Director → CIF 0
    Mr Luke Harrison Warren
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Goss, Gail Edith
    Born in December 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ now
    OF - Director → CIF 0
    Ms Gail Edith Goss
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Warren, Beth
    Born in October 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Warren, Isabelle
    Born in January 2004
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARREN HOUSE CONSTRUCTION LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
772 GBP2024-08-30
1,029 GBP2023-08-30
Current Assets
52,725 GBP2024-08-30
81,341 GBP2023-08-30
Creditors
Amounts falling due within one year
-51,524 GBP2024-08-30
-46,755 GBP2023-08-30
Net Current Assets/Liabilities
1,201 GBP2024-08-30
34,586 GBP2023-08-30
Total Assets Less Current Liabilities
1,973 GBP2024-08-30
35,615 GBP2023-08-30
Accrued Liabilities/Deferred Income
-1,354 GBP2024-08-30
-1,713 GBP2023-08-30
Net Assets/Liabilities
619 GBP2024-08-30
33,902 GBP2023-08-30
Equity
619 GBP2024-08-30
33,902 GBP2023-08-30
Average Number of Employees
42023-08-31 ~ 2024-08-30
42022-08-31 ~ 2023-08-30
Advances or credits given to directors
28,000 GBP2023-08-31
Advances or credits repaid by directors
-28,000 GBP2023-08-31 ~ 2024-08-30

  • WARREN HOUSE CONSTRUCTION LTD
    Info
    Registered number 06984924
    icon of addressC/o N R Betts & Co 2 Fountain Court, Victoria Square, St Albans, Hertfordshire AL1 3TF
    PRIVATE LIMITED COMPANY incorporated on 2009-08-07 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.