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 5
  • 1
    Mcelroy, Liam James
    Director born in July 1964
    Individual (40 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Isbister, Alastair William
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2021-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Price, Christian Lee
    Chartered Accountant born in January 1975
    Individual (45 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Koehler, Fabian
    Director born in May 1988
    Individual (35 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 5
    BAYLIS HOLDINGS LIMITED - 2008-03-14
    OVAL (2053) LIMITED - 2005-10-14
    Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Jury, Nigel Stephen
    Director born in October 1950
    Individual (10 offsprings)
    Officer
    2018-03-01 ~ 2021-11-05
    OF - Director → CIF 0
  • 2
    Smith, Ian Stuart
    Director born in December 1966
    Individual (28 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 3
    Allen, Mark Anthony
    Director born in February 1964
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2021-01-31
    OF - Director → CIF 0
    Allen, Mark Anthony
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 4
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-11-10 ~ 2009-11-10
    OF - Director → CIF 0
  • 5
    Van Mourik, Thomas
    Director born in May 1963
    Individual (16 offsprings)
    Officer
    2018-03-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 6
    Warren, Michael Reuben
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2009-11-30 ~ 2020-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WARRENS WAREHOUSING GROUP LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WARRENS WAREHOUSING GROUP LIMITED
    Info
    Registered number 07071643
    Stellar House, Barbour Square High Street, Tattenhall, Chester CH3 9RF
    Private Limited Company incorporated on 2009-11-10 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • WARRENS WAREHOUSING GROUP LIMITED
    S
    Registered number 07071643
    Irene House Ground Floor, Maidstone Road, Sidcup, Kent, England, DA14 5AE
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stellar House, Barbour Square High Street, Tattenhall, Chester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.