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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
Active 1
  • Barat, Carl Ashley Raphael
    Born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ now
    OF - Director → CIF 0
    Mr Carl Ashley Raphael Barat
    Born in June 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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 3
  • 1
    Bywater, Tom
    Director born in August 1977
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 2
    Zeidler, Philip Douglas Burgoyne
    Director born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2012-03-14
    OF - Director → CIF 0
  • 3
    ANDREWS HAULAGE LIMITED - 1995-10-20
    icon of address88-90, Baker Street, London, United Kingdom
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2010-06-01 ~ 2025-10-17
    PE - Secretary → CIF 0
parent relation
Company in focus

WARBENGHAST LIMITED

Standard Industrial Classification
90010 - Performing Arts
Brief company account
Fixed Assets
25 GBP2024-03-31
25 GBP2023-03-31
Current Assets
311,496 GBP2024-03-31
336,630 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,383 GBP2024-03-31
Net Current Assets/Liabilities
305,113 GBP2024-03-31
305,733 GBP2023-03-31
Total Assets Less Current Liabilities
305,138 GBP2024-03-31
305,758 GBP2023-03-31
Net Assets/Liabilities
297,919 GBP2024-03-31
299,482 GBP2023-03-31
Equity
297,919 GBP2024-03-31
299,482 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WARBENGHAST LIMITED
    Info
    Registered number 07269340
    icon of addressDales Evans & Co 88-90 Baker Street, Westminster, London W1U 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-01 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • WARBENGHAST LIMITED
    S
    Registered number 07269340
    icon of address88-90, Baker Street, London, United Kingdom, W1U 6TQ
    CIF 1
  • WARBENGHAST LIMITED
    S
    Registered number 07269340
    icon of address88-90, Baker Street, London, England, W1U 6TQ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address88-90 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    46,418 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-05-13 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.