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
  • Pearson, James Stuart
    Banker born in May 1974
    Individual (8 offsprings)
    Officer
    2013-01-02 ~ now
    OF - Director → CIF 0
    Mr James Stuart Pearson
    Born in May 1974
    Individual (8 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2013-01-02 ~ 2013-01-02
    OF - Director → CIF 0
parent relation
Company in focus

WARREN LODGE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
16,901 GBP2024-01-31
23,682 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-16,801 GBP2024-01-31
-23,582 GBP2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • WARREN LODGE LIMITED
    Info
    Registered number 08344633
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2013-01-02 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.