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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 3
  • 1
    Warren, Malcolm Frank
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ now
    OF - Director → CIF 0
    Mr Malcolm Frank Warren
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Samuel
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ now
    OF - Director → CIF 0
    Warren, Samuel
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Warren
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Warren, Sara Patricia
    Born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Sara Patricia Warren
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-24
    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
parent relation
Company in focus

WARREN FINANCIAL SOLUTIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Creditors
Current
-68,828 GBP2024-12-31
-65,807 GBP2023-12-31
Net Current Assets/Liabilities
77,875 GBP2024-12-31
Total Assets Less Current Liabilities
79,347 GBP2024-12-31
108,332 GBP2023-12-31
Net Assets/Liabilities
2,152 GBP2024-12-31
-9,756 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WARREN FINANCIAL SOLUTIONS LIMITED
    Info
    Registered number 07851491
    icon of address7 Milbanke Court, Milbanke Way, Bracknell RG12 1RP
    PRIVATE LIMITED COMPANY incorporated on 2011-11-17 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • WARREN FINANCIAL SOLUTIONS LIMITED
    S
    Registered number 7851491
    icon of addressThe Corner House, 18-20 West End Road, Mortimer Common, Reading, England, RG7 3TF
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    icon of addressC/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1545 parents, 1 offspring)
    Officer
    icon of calendar 2012-10-09 ~ 2018-04-13
    CIF 1 - LLP Member → ME

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