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
  • Di Mauro, Cinzia
    Consultant born in February 1966
    Individual (1 offspring)
    Officer
    2012-07-22 ~ now
    OF - Director → CIF 0
    Mrs Cinzia Di Mauro
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Alessandro Astolfi
    Born in April 2000
    Individual
    Person with significant control
    2020-06-01 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Claudia Astolfi
    Born in June 1991
    Individual
    Person with significant control
    2020-06-01 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bertollini, Federica
    Consultant born in November 1971
    Individual (21 offsprings)
    Officer
    2012-05-08 ~ 2012-07-22
    OF - Director → CIF 0
  • 4
    Mrs Cinzia Di Mauro
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW WARREN PLACE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
171,328 GBP2023-12-31
171,328 GBP2022-12-31
Current Assets
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,350 GBP2023-12-31
-1,350 GBP2022-12-31
Net Current Assets/Liabilities
8,650 GBP2023-12-31
8,650 GBP2022-12-31
Total Assets Less Current Liabilities
179,978 GBP2023-12-31
179,978 GBP2022-12-31
Creditors
Amounts falling due after one year
-173,684 GBP2023-12-31
-173,684 GBP2022-12-31
Net Assets/Liabilities
6,294 GBP2023-12-31
6,294 GBP2022-12-31
Equity
6,294 GBP2023-12-31
6,294 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • NEW WARREN PLACE LIMITED
    Info
    Registered number 08060980
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2012-05-08 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    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.