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 2
  • 1
    Fleming, Kevin
    Manager born in June 1960
    Individual (13 offsprings)
    Officer
    2010-03-09 ~ now
    OF - director → CIF 0
    Fleming, Kevin
    Individual (13 offsprings)
    Officer
    2010-03-09 ~ now
    OF - secretary → CIF 0
    Mr Kevin Fleming
    Born in June 1960
    Individual (13 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    WARP RECORDS LIMITED
    32-34 Gordon House Road, Gordon House Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,657,571 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Beckett, Steven Paul
    Record Label Executive born in February 1963
    Individual (4 offsprings)
    Officer
    2010-03-09 ~ 2016-12-09
    OF - director → CIF 0
parent relation
Company in focus

WARP MANAGEMENT LIMITED

Standard Industrial Classification
90020 - Support Activities To Performing Arts
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
25,099 GBP2018-06-30
7,080 GBP2017-06-30
Cash at bank and in hand
619 GBP2018-06-30
46,629 GBP2017-06-30
Current Assets
25,718 GBP2018-06-30
53,709 GBP2017-06-30
Creditors
Current, Amounts falling due within one year
-2,000 GBP2018-06-30
-28,373 GBP2017-06-30
Net Assets/Liabilities
23,718 GBP2018-06-30
25,336 GBP2017-06-30
Equity
Called up share capital
1 GBP2018-06-30
1 GBP2017-06-30
Retained earnings (accumulated losses)
23,717 GBP2018-06-30
25,335 GBP2017-06-30
Equity
23,718 GBP2018-06-30
25,336 GBP2017-06-30
Trade Debtors/Trade Receivables
Current
6,880 GBP2017-06-30
Amounts Owed by Group Undertakings
Current
11,639 GBP2018-06-30
Other Debtors
Current
13,460 GBP2018-06-30
200 GBP2017-06-30
Amounts owed to group undertakings
Current
15,081 GBP2017-06-30
Corporation Tax Payable
Current
9,922 GBP2017-06-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2018-06-30
3,370 GBP2017-06-30
Creditors
Current
2,000 GBP2018-06-30
28,373 GBP2017-06-30

  • WARP MANAGEMENT LIMITED
    Info
    Registered number 07182608
    Spectrum House, 32 - 34 Gordon House Road, London NW5 1LP
    Private Limited Company incorporated on 2010-03-09 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.