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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
    Malcolm, Colin Andrew
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dranidis, Dimitrios
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ dissolved
    OF - Director → CIF 0
    Mr Dimitrios Dranidis
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Bridge, Paul
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2015-09-23 ~ 2021-01-06
    OF - Director → CIF 0
  • 2
    Dranidis, Dimitrios
    Director born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2015-09-23
    OF - Director → CIF 0
parent relation
Company in focus

WARFARESIMS PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Debtors
1,265 GBP2023-10-06
140,623 GBP2023-02-28
Cash at bank and in hand
14,226 GBP2023-10-06
14,226 GBP2023-02-28
Current Assets
15,491 GBP2023-10-06
154,849 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-14,000 GBP2023-10-06
0 GBP2023-02-28
Net Current Assets/Liabilities
1,491 GBP2023-10-06
154,849 GBP2023-02-28
Equity
Called up share capital
156 GBP2023-10-06
156 GBP2023-02-28
Capital redemption reserve
44 GBP2023-10-06
44 GBP2023-02-28
Retained earnings (accumulated losses)
1,291 GBP2023-10-06
154,649 GBP2023-02-28
Equity
1,491 GBP2023-10-06
154,849 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2023-10-06
22021-09-01 ~ 2023-02-28
Other Debtors
Amounts falling due within one year
1,265 GBP2023-10-06
140,623 GBP2023-02-28

  • WARFARESIMS PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 09791460
    icon of address34 Anyards Road, Cobham KT11 2LA
    PRIVATE LIMITED COMPANY incorporated on 2015-09-23 and dissolved on 2024-01-23 (8 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.