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
  • Maghrabi, Syed Owais
    Accountant born in June 1963
    Individual (4 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Director → CIF 0
    Maghrabi, Syed Owais
    Individual (4 offsprings)
    Officer
    2012-12-21 ~ now
    OF - Secretary → CIF 0
    Mr Syed Owais Maghrabi
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

WARRENWOOD INSYSTEMS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
1,075 GBP2023-12-31
1,116 GBP2022-12-31
Current Assets
12,991 GBP2023-12-31
11,645 GBP2022-12-31
Creditors
Amounts falling due within one year
-24,929 GBP2023-12-31
-23,468 GBP2022-12-31
Net Current Assets/Liabilities
-11,938 GBP2023-12-31
-11,823 GBP2022-12-31
Total Assets Less Current Liabilities
-10,863 GBP2023-12-31
-10,707 GBP2022-12-31
Creditors
Amounts falling due after one year
-3,318 GBP2023-12-31
-4,586 GBP2022-12-31
Net Assets/Liabilities
-14,999 GBP2023-12-31
-15,543 GBP2022-12-31
Equity
-14,999 GBP2023-12-31
-15,543 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • WARRENWOOD INSYSTEMS LIMITED
    Info
    Registered number 08339580
    Suite 8, Claremont Business Centre, 6-8 Claremont Road, Surbiton, Surrey KT6 4QU
    Private Limited Company incorporated on 2012-12-21 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.