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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 22
  • 1
    Rodgers, Penelope Roberta
    Born in September 1958
    Individual (1 offspring)
    Officer
    2014-08-14 ~ 2022-03-01
    OF - Director → CIF 0
  • 2
    Briggs, John Howard
    Born in February 1953
    Individual (1 offspring)
    Officer
    2014-08-14 ~ 2023-03-03
    OF - Director → CIF 0
  • 3
    Waterfield, William Rodney
    Individual (8 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Owen, David William
    Born in March 1939
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Norman, Samantha Gayle
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 6
    Roberts, Medwyn
    Born in July 1942
    Individual (3 offsprings)
    Officer
    2010-03-03 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Roberts, Andrew Stephen
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2014-08-14 ~ 2017-11-24
    OF - Director → CIF 0
  • 8
    Zielonka, Sarah
    Born in November 1978
    Individual (1 offspring)
    Officer
    2023-07-27 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Fenwick, Michael
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2010-03-03 ~ 2013-10-23
    OF - Director → CIF 0
  • 10
    Richardson, Amy-leigh
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ 2024-12-02
    OF - Director → CIF 0
  • 11
    Bacon, Jonathan
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2018-01-23 ~ 2022-03-21
    OF - Director → CIF 0
  • 12
    Roche, Gwylan
    Born in January 1973
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 13
    Jones, Simeon Glyn
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 14
    Griffiths, Wayne
    Born in July 1984
    Individual (1 offspring)
    Officer
    2023-03-03 ~ 2024-12-02
    OF - Director → CIF 0
  • 15
    Waterfield, Alan Robert
    Born in July 1978
    Individual (3 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 16
    Roberts, Anne Dorothy
    Born in August 1945
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Edwards, Gwladys Mair
    Born in October 1941
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2016-04-15
    OF - Director → CIF 0
  • 18
    Waterfield, Nia Elisabeth
    Born in February 1986
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 19
    Luhde-thompson, Naomi
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2023-03-03
    OF - Director → CIF 0
  • 20
    Balmer, Lawrence William
    Born in March 1933
    Individual (1 offspring)
    Officer
    2010-03-03 ~ 2015-03-04
    OF - Director → CIF 0
  • 21
    Tidey, Phillip James
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2013-03-01 ~ 2024-09-23
    OF - Director → CIF 0
  • 22
    Cash, Alan Wilfrid
    Born in June 1944
    Individual (5 offsprings)
    Officer
    2010-03-26 ~ 2014-08-14
    OF - Director → CIF 0
parent relation
Company in focus

WARREN WOODS LTD

Period: 2010-03-03 ~ now
Company number: 07176786
Registered name
WARREN WOODS LTD - now
Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
119,489 GBP2025-03-31
119,592 GBP2024-03-31
Debtors
965 GBP2025-03-31
965 GBP2023-03-31
Current Assets
84,481 GBP2025-03-31
85,030 GBP2024-03-31
Net Current Assets/Liabilities
78,268 GBP2025-03-31
84,382 GBP2024-03-31
Total Assets Less Current Liabilities
197,757 GBP2025-03-31
203,974 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
197,757 GBP2025-03-31
203,974 GBP2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
127,275 GBP2025-03-31
127,275 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,786 GBP2025-03-31
7,683 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103 GBP2024-04-01 ~ 2025-03-31

  • WARREN WOODS LTD
    Info
    Registered number 07176786
    The Warren, Bodfari, Denbigh LL16 4DT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2010-03-03 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.