logo
explain how to read the page

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 6
  • 1
    Todd, Ryan James
    Born in January 1991
    Individual (38 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Richard
    Individual (7 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirby, Wendy
    Company Secretary born in May 1941
    Individual (90 offsprings)
    Officer
    2019-11-20 ~ 2022-07-01
    OF - Director → CIF 0
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2013-09-24 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2013-09-24 ~ now
    OF - Director → CIF 0
  • 5
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 6
    COURTNEY INVESTMENTS LIMITED
    - now 02457114
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    2, Leman Street, London, United Kingdom
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARRIOR EQUITIES LIMITED

Period: 2013-09-24 ~ now
Company number: 08704090
Registered name
WARRIOR EQUITIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
11,935,486 GBP2025-06-30
11,935,486 GBP2024-06-30
Cash at bank and in hand
259 GBP2025-06-30
259 GBP2024-06-30
Current Assets
11,935,745 GBP2025-06-30
11,935,745 GBP2024-06-30
Creditors
Amounts falling due within one year
-13,216,299 GBP2025-06-30
-13,214,825 GBP2024-06-30
Net Current Assets/Liabilities
-1,280,554 GBP2025-06-30
-1,279,080 GBP2024-06-30
Total Assets Less Current Liabilities
-1,280,454 GBP2025-06-30
-1,278,980 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-1,280,554 GBP2025-06-30
-1,279,080 GBP2024-06-30
Equity
-1,280,454 GBP2025-06-30
-1,278,980 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
11,925,838 GBP2025-06-30
Current
11,925,838 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
9,648 GBP2025-06-30
Current, Amounts falling due within one year
9,648 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
11,935,486 GBP2025-06-30
Current, Amounts falling due within one year
11,935,486 GBP2024-06-30
Amounts owed to group undertakings
Current
13,215,099 GBP2025-06-30
13,213,625 GBP2024-06-30
Other Creditors
Current
1,200 GBP2025-06-30
1,200 GBP2024-06-30
Creditors
Current
13,216,299 GBP2025-06-30
13,214,825 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

Related profiles found in government register
  • WARRIOR EQUITIES LIMITED
    Info
    Registered number 08704090
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2013-09-24 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • WARRIOR EQUITIES LIMITED
    S
    Registered number 8704090
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARRIOR QUEENSWAY LIMITED
    12199123
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.