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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 2
  • 1
    Warren, Clare
    Teacher born in February 1980
    Individual (1 offspring)
    Officer
    2015-08-21 ~ dissolved
    OF - Director → CIF 0
    Mrs Clare Warren
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Stephen
    Landlord born in July 1978
    Individual (4 offsprings)
    Officer
    2015-08-21 ~ dissolved
    OF - Director → CIF 0
    Warren, Stephen
    Individual (4 offsprings)
    Officer
    2015-08-21 ~ dissolved
    OF - Secretary → CIF 0
    Mr Stephen Warren
    Born in July 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WARREN MATTHEWS PROPERTY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
330,627 GBP2023-08-31
Current assets - Investments
100 GBP2024-09-30
100 GBP2023-08-31
Cash at bank and in hand
189 GBP2023-08-31
Current Assets
100 GBP2024-09-30
330,916 GBP2023-08-31
Net Current Assets/Liabilities
-32,030 GBP2024-09-30
30,825 GBP2023-08-31
Total Assets Less Current Liabilities
-32,030 GBP2024-09-30
30,825 GBP2023-08-31
Net Assets/Liabilities
-32,030 GBP2024-09-30
30,825 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-08-31
Retained earnings (accumulated losses)
-32,130 GBP2024-09-30
30,725 GBP2023-08-31
Average number of employees in administration and support functions
22023-09-01 ~ 2024-09-30
22022-09-01 ~ 2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-09-30
22022-09-01 ~ 2023-08-31
Other Debtors
Non-current
80,627 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1 GBP2024-09-30
Amounts owed to directors
Current
32,129 GBP2024-09-30
300,091 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-09-30

Related profiles found in government register
  • WARREN MATTHEWS PROPERTY LTD
    Info
    Registered number 09743747
    Office 15 Bramley House 2a, Bramley Road, Long Eaton, Nottinghamshire NG10 3SX
    PRIVATE LIMITED COMPANY incorporated on 2015-08-21 and dissolved on 2025-01-14 (9 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-27
    CIF 0
  • WARREN MATTHEWS PROPERTY LTD
    S
    Registered number 09743747
    Bramley House, Bramley Road, Long Eaton, Nottingham, England, NG10 3SX
    Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Office 301 Hanover House, Hanover Street, Liverpool, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,022 GBP2024-07-31
    Person with significant control
    2022-03-01 ~ dissolved
    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 9 February 2026 and licensed under the Open Government Licence v3.0.