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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
Active 4
  • 1
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Ryan James
    Company Director born in January 1991
    Individual (34 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Fernandes, Richard
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 4
    MARLEY INVESTMENTS LIMITED - 1990-08-31
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    9,631,266 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Sweet, Kirstie
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 2
    Kirby, Wendy
    Company Secretary born in May 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ 2022-07-01
    OF - Director → CIF 0
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2022-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRIOR EQUITIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
11,935,486 GBP2024-06-30
11,935,486 GBP2023-06-30
Cash at bank and in hand
259 GBP2024-06-30
259 GBP2023-06-30
Current Assets
11,935,745 GBP2024-06-30
11,935,745 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-13,214,825 GBP2024-06-30
Net Current Assets/Liabilities
-1,279,080 GBP2024-06-30
-1,278,600 GBP2023-06-30
Total Assets Less Current Liabilities
-1,278,980 GBP2024-06-30
-1,278,500 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-1,279,080 GBP2024-06-30
-1,278,600 GBP2023-06-30
Equity
-1,278,980 GBP2024-06-30
-1,278,500 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
11,925,838 GBP2024-06-30
Current
11,925,838 GBP2023-06-30
Other Debtors
Amounts falling due within one year
9,648 GBP2024-06-30
9,648 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
11,935,486 GBP2024-06-30
Amounts falling due within one year, Current
11,935,486 GBP2023-06-30
Amounts owed to group undertakings
Current
13,213,625 GBP2024-06-30
13,209,545 GBP2023-06-30
Other Creditors
Current
1,200 GBP2024-06-30
4,800 GBP2023-06-30
Creditors
Current
13,214,825 GBP2024-06-30
13,214,345 GBP2023-06-30

Related profiles found in government register
  • WARRIOR EQUITIES LIMITED
    Info
    Registered number 08704090
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2013-09-24 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • WARRIOR EQUITIES LIMITED
    S
    Registered number 8704090
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,374,139 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-09-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.