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, Stephen
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2013-03-18 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Warren
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Warren, Jane
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2013-03-18 ~ dissolved
    OF - Director → CIF 0
    Mrs Jane Warren
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    MORTIMER BURNETT LIMITED
    The White House, Mill Road, Goring, Reading, England
    Active Corporate (2 parents, 161 offsprings)
    Equity (Company account)
    131,391 GBP2023-12-31
    Officer
    2014-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • Burnett, James
    Individual
    Officer
    2013-03-18 ~ 2014-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN MARINE SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
2,182 GBP2021-03-31
Current Assets
11,106 GBP2022-08-31
19,674 GBP2021-03-31
Creditors
Amounts falling due within one year
-5,905 GBP2022-08-31
-7,266 GBP2021-03-31
Net Current Assets/Liabilities
5,201 GBP2022-08-31
12,408 GBP2021-03-31
Total Assets Less Current Liabilities
5,201 GBP2022-08-31
14,590 GBP2021-03-31
Net Assets/Liabilities
5,201 GBP2022-08-31
14,590 GBP2021-03-31
Equity
5,201 GBP2022-08-31
14,590 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-08-31
22020-04-01 ~ 2021-03-31

  • WARREN MARINE SERVICES LIMITED
    Info
    Registered number 08449688
    The White House, Mill Road, Goring On Thames, Reading RG8 9DD
    Private Limited Company incorporated on 2013-03-18 and dissolved on 2023-02-14 (9 years 10 months). The company status is Dissolved.
    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.