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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 4
  • 1
    Stephens, Robert Louis Peter
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
    Mr Robert Louis Peter Stephens
    Born in January 1961
    Individual (7 offsprings)
    Person with significant control
    2018-05-04 ~ now
    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
    Johnson, Paul James
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2012-10-17 ~ 2019-01-15
    OF - Director → CIF 0
    Mr Paul James Johnson
    Born in May 1963
    Individual (10 offsprings)
    Person with significant control
    2018-05-04 ~ 2019-01-15
    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
  • 3
    Ilsley, Andrew John
    Director born in May 1963
    Individual (41 offsprings)
    Officer
    2012-10-17 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Stephens, Richard John Ifor
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
    Mr Richard John Ifor Stephens
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    2018-05-04 ~ 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
parent relation
Company in focus

WARP DRIVE LTD

Period: 2012-11-30 ~ now
Company number: 08256408 OC349929
Registered names
WARP DRIVE LTD - now OC349929
VOPO LTD - 2012-11-30 OC349929
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
56,850 GBP2025-03-31
82,447 GBP2024-03-31
Current Assets
134,605 GBP2025-03-31
289,375 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-99,355 GBP2024-03-31
Net Current Assets/Liabilities
77,931 GBP2025-03-31
190,020 GBP2024-03-31
Total Assets Less Current Liabilities
134,781 GBP2025-03-31
272,467 GBP2024-03-31
Creditors
Non-current
-54,792 GBP2025-03-31
-78,190 GBP2024-03-31
Net Assets/Liabilities
79,989 GBP2025-03-31
194,277 GBP2024-03-31
Equity
79,989 GBP2025-03-31
194,277 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • WARP DRIVE LTD
    Info
    VOPO LTD - 2012-11-30
    Registered number 08256408
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.