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
    Markham, Nicola
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2015-08-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Emerys Farm, Beckfords, Upper Basildon, West Berkshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    964,330 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Chhatralia, Nita Naresh
    Company Director born in May 1957
    Individual (13 offsprings)
    Officer
    2015-08-26 ~ 2015-08-26
    OF - Director → CIF 0
  • 2
    Boston, Stephanie Jane
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2015-08-26 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Gable House, 239 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118,215 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-07-02
    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
  • 4
    Gable House, 239 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-08-26 ~ 2015-08-26
    PE - Director → CIF 0
parent relation
Company in focus

WARREN DENE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
1,000,000 GBP2020-12-31
1,000,000 GBP2019-12-31
Debtors
4,062 GBP2020-12-31
2,151 GBP2019-12-31
Cash at bank and in hand
198 GBP2020-12-31
2,522 GBP2019-12-31
Current Assets
4,260 GBP2020-12-31
4,673 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-454,019 GBP2020-12-31
-29,429 GBP2019-12-31
Net Current Assets/Liabilities
-449,759 GBP2020-12-31
-24,756 GBP2019-12-31
Total Assets Less Current Liabilities
550,241 GBP2020-12-31
975,244 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-419,548 GBP2020-12-31
-836,402 GBP2019-12-31
Net Assets/Liabilities
98,809 GBP2020-12-31
106,958 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
98,709 GBP2020-12-31
106,858 GBP2019-12-31
Equity
98,809 GBP2020-12-31
106,958 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Investment Property - Fair Value Model
1,000,000 GBP2019-12-31
Amount of corporation tax that is recoverable
Current
4,062 GBP2020-12-31
2,151 GBP2019-12-31
Corporation Tax Payable
Current
1,405 GBP2020-12-31
157 GBP2019-12-31
Other Creditors
Current
452,614 GBP2020-12-31
29,272 GBP2019-12-31
Creditors
Current
454,019 GBP2020-12-31
29,429 GBP2019-12-31
Other Creditors
Non-current
419,548 GBP2020-12-31
836,402 GBP2019-12-31

  • WARREN DENE LIMITED
    Info
    Registered number 09749480
    Emerys Farm Beckfords, Upper Basildon, Reading, Berkshire RG8 8PB
    Private Limited Company incorporated on 2015-08-26 and dissolved on 2023-06-13 (7 years 9 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.