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
    Warren, Peter Michael
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2012-01-25 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Michael Warren
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Batchelor, Richard John Carrick
    Director born in February 1983
    Individual (1 offspring)
    Officer
    2011-01-07 ~ dissolved
    OF - Director → CIF 0
    Mr Richard John Carrick Batchelor
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Warren, Peter Michael
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2010-12-15 ~ 2011-01-07
    OF - Director → CIF 0
  • 2
    145a, Havant Road Drayton, Portsmouth, Hampshire, United Kingdom
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2010-12-15 ~ 2012-04-01
    PE - Secretary → CIF 0
  • 3
    TRACEY SHAW LIMITED - now
    WELLESLEY MANAGEMENT SERVICES LIMITED - 2017-04-05
    K T ACCOUNTANTS LIMITED - 2017-04-03
    Castle Farm Barn North, Denmead Road, Southwick, Fareham, Hampshire, England
    Active Corporate (2 parents, 78 offsprings)
    Equity (Company account)
    3,294 GBP2024-03-31
    Officer
    2012-01-25 ~ 2017-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WARREN FIRE PROTECTION SERVICES LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
5,193 GBP2015-12-31
Current Assets
15,588 GBP2016-12-31
47,814 GBP2015-12-31
Creditors
Current
-15,586 GBP2016-12-31
-45,707 GBP2015-12-31
Net Current Assets/Liabilities
2 GBP2016-12-31
2,107 GBP2015-12-31
Total Assets Less Current Liabilities
2 GBP2016-12-31
7,300 GBP2015-12-31
Equity
2 GBP2016-12-31
7,300 GBP2015-12-31

  • WARREN FIRE PROTECTION SERVICES LTD
    Info
    Registered number 07471175
    Castle Farm Barn North Denmead Road, Southwick, Fareham, Hampshire PO17 6EX
    Private Limited Company incorporated on 2010-12-15 and dissolved on 2018-09-04 (7 years 8 months). The company status is Dissolved.
    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.