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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 7
  • 1
    Berg, Brian
    Individual (1 offspring)
    Officer
    2025-02-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Berg, Andrew Paul
    Born in June 1979
    Individual (28 offsprings)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
    Mr Andrew Paul Berg
    Born in June 1979
    Individual (28 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Berg, Brian David
    Born in May 1950
    Individual (21 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
    Berg, Brian David
    Director born in May 1950
    Individual (21 offsprings)
    2010-02-24 ~ 2010-02-24
    OF - Director → CIF 0
    OF - Director → CIF 0
    Mr Brian David Berg
    Born in May 1950
    Individual (21 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Berg, Martyn Simon
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Mr Martyn Simon Berg
    Born in February 1976
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Berg, Lynne Elizabeth
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2020-01-13
    OF - Director → CIF 0
    Mrs Lynne Elizabeth Berg
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    MANCHESTER SQUARE REGISTRARS LIMITED 04648270
    25, Manchester Square, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2010-02-24 ~ 2010-10-24
    OF - Secretary → CIF 0
    2010-02-24 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 7
    CAA REGISTRARS LIMITED
    09225604
    14, David Mews, London, England
    Active Corporate (1 parent, 31 offsprings)
    Officer
    2015-03-23 ~ 2025-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN ASSOCIATES LIMITED

Period: 2010-02-24 ~ now
Company number: 07167870
Registered name
WARREN ASSOCIATES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
55,937 GBP2025-03-31
61,826 GBP2024-03-31
Cash at bank and in hand
1,738 GBP2025-03-31
4,464 GBP2024-03-31
Current Assets
57,675 GBP2025-03-31
66,290 GBP2024-03-31
Net Current Assets/Liabilities
-183,882 GBP2025-03-31
-100,591 GBP2024-03-31
Net Assets/Liabilities
-211,662 GBP2025-03-31
-131,971 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-211,762 GBP2025-03-31
-132,071 GBP2024-03-31
Equity
-211,662 GBP2025-03-31
-131,971 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
18,252 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,252 GBP2024-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
45,937 GBP2025-03-31
51,826 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
55,937 GBP2025-03-31
Current, Amounts falling due within one year
61,826 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
8,441 GBP2025-03-31
8,441 GBP2024-03-31
Other Taxation & Social Security Payable
Current
20,560 GBP2025-03-31
20,560 GBP2024-03-31
Other Creditors
Current
212,556 GBP2025-03-31
137,880 GBP2024-03-31
Creditors
Current
241,557 GBP2025-03-31
166,881 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
27,780 GBP2025-03-31
31,380 GBP2024-03-31

  • WARREN ASSOCIATES LIMITED
    Info
    Registered number 07167870
    14 David Mews, London W1U 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2010-02-24 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.