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

WARREN WOODS LTD

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
119,592 GBP2024-03-31
120,096 GBP2023-03-31
Current Assets
85,030 GBP2024-03-31
94,697 GBP2023-03-31
Creditors
Amounts falling due within one year
-648 GBP2024-03-31
-648 GBP2023-03-31
Net Current Assets/Liabilities
84,382 GBP2024-03-31
94,049 GBP2023-03-31
Total Assets Less Current Liabilities
203,974 GBP2024-03-31
214,145 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
203,974 GBP2024-03-31
214,145 GBP2023-03-31
Equity
203,974 GBP2024-03-31
214,145 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • 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 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.