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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 2
  • 1
    Heward-mills, Reuben
    Individual (7 offsprings)
    Officer
    2015-09-07 ~ 2016-10-14
    OF - Secretary → CIF 0
  • 2
    Less, Daniel David
    Born in August 1976
    Individual (22 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
    Mr Daniel David Less
    Born in August 1976
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARREN OAK CONSTRUCTION LIMITED

Period: 2015-09-07 ~ now
Company number: 09764539
Registered name
WARREN OAK CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Debtors
172,425 GBP2025-03-31
7,652,179 GBP2024-03-31
Cash at bank and in hand
1,657 GBP2025-03-31
2,295 GBP2024-03-31
Current Assets
174,082 GBP2025-03-31
7,654,474 GBP2024-03-31
Creditors
Current
133,311 GBP2025-03-31
7,613,704 GBP2024-03-31
Net Current Assets/Liabilities
40,771 GBP2025-03-31
40,770 GBP2024-03-31
Total Assets Less Current Liabilities
40,771 GBP2025-03-31
40,770 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
40,761 GBP2025-03-31
40,760 GBP2024-03-31
Equity
40,771 GBP2025-03-31
40,770 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
172,425 GBP2025-03-31
Amounts falling due within one year, Current
7,652,179 GBP2024-03-31
Trade Creditors/Trade Payables
Current
47,742 GBP2025-03-31
437,414 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,150 GBP2025-03-31
20,804 GBP2024-03-31
Other Creditors
Current
81,419 GBP2025-03-31
7,155,486 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2025-03-31

  • WARREN OAK CONSTRUCTION LIMITED
    Info
    Registered number 09764539
    320 Ewell Road, Surbiton, Surrey KT6 7AL
    PRIVATE LIMITED COMPANY incorporated on 2015-09-07 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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