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
    Berg, Brian David
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    2010-02-24 ~ now
    OF - director → CIF 0
    Berg, Brian
    Individual (8 offsprings)
    Officer
    2025-02-25 ~ now
    OF - secretary → CIF 0
    Mr Brian David Berg
    Born in May 1950
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Berg, Martyn Simon
    Company Director born in February 1976
    Individual (9 offsprings)
    Officer
    2020-01-13 ~ now
    OF - director → CIF 0
    Mr Martyn Simon Berg
    Born in February 1976
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Berg, Andrew Paul
    Company Director born in June 1979
    Individual (26 offsprings)
    Officer
    2022-03-09 ~ now
    OF - director → CIF 0
    Mr Andrew Paul Berg
    Born in June 1979
    Individual (26 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    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
Ceased 4
  • 1
    Berg, Brian David
    Director born in May 1950
    Individual (8 offsprings)
    Officer
    2010-02-24 ~ 2010-02-24
    OF - director → CIF 0
    OF - director → CIF 0
  • 2
    Berg, Lynne Elizabeth
    Director born in August 1948
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ 2020-01-13
    OF - director → CIF 0
  • 3
    14, David Mews, London, England
    Corporate (1 parent, 11 offsprings)
    Officer
    2015-03-23 ~ 2025-02-25
    PE - secretary → CIF 0
  • 4
    MANCHESTER SQUARE REGISTRARS LIMITED
    25, Manchester Square, London
    Dissolved corporate (1 parent, 15 offsprings)
    Officer
    2010-02-24 ~ 2010-10-24
    PE - secretary → CIF 0
    2010-02-24 ~ 2015-03-23
    PE - secretary → CIF 0
parent relation
Company in focus

WARREN ASSOCIATES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
61,608 GBP2023-03-31
60,412 GBP2022-03-31
Cash at bank and in hand
853 GBP2023-03-31
743 GBP2022-03-31
Current Assets
62,461 GBP2023-03-31
61,155 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-132,715 GBP2023-03-31
-109,673 GBP2022-03-31
Net Current Assets/Liabilities
-70,254 GBP2023-03-31
-48,518 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-32,504 GBP2023-03-31
-32,504 GBP2022-03-31
Net Assets/Liabilities
-102,758 GBP2023-03-31
-81,022 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-102,858 GBP2023-03-31
-81,122 GBP2022-03-31
Equity
-102,758 GBP2023-03-31
-81,022 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
18,252 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
18,252 GBP2022-03-31
Property, Plant & Equipment
Other
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Other Debtors
Amounts falling due within one year
51,608 GBP2023-03-31
50,412 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
61,608 GBP2023-03-31
60,412 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2023-03-31
8,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
20,560 GBP2023-03-31
20,870 GBP2022-03-31
Other Creditors
Current
104,155 GBP2023-03-31
80,803 GBP2022-03-31
Creditors
Current
132,715 GBP2023-03-31
109,673 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
32,504 GBP2023-03-31
32,504 GBP2022-03-31

  • WARREN ASSOCIATES LIMITED
    Info
    Registered number 07167870
    14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2010-02-24 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.