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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 1
  • Tonks, Warren
    Born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-09 ~ now
    OF - Director → CIF 0
    Mr Warren Tonks
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARREN & CO RESIDENTIAL LETTINGS LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
361 GBP2025-05-31
592 GBP2024-05-31
Debtors
445 GBP2025-05-31
445 GBP2024-05-31
Cash at bank and in hand
36,719 GBP2025-05-31
43,360 GBP2024-05-31
Creditors
Current
17,501 GBP2025-05-31
19,501 GBP2024-05-31
Net Current Assets/Liabilities
19,663 GBP2025-05-31
Total Assets Less Current Liabilities
20,024 GBP2025-05-31
24,896 GBP2024-05-31
Net Assets/Liabilities
19,955 GBP2025-05-31
24,785 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Equity
19,955 GBP2025-05-31
24,785 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
7 GBP2025-05-31
10 GBP2024-05-31
Tools and equipment
354 GBP2025-05-31
582 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31

  • WARREN & CO RESIDENTIAL LETTINGS LTD
    Info
    Registered number 09033007
    icon of address175 Cole Valley Rd Taylors Accountants, 175 Cole Valley Rd, Birmingham B28 0DG
    PRIVATE LIMITED COMPANY incorporated on 2014-05-09 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.