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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 6
  • 1
    Mccurley, Helena Joan
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Inez Mccurley
    Born in June 2001
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Olivia Mccurley
    Born in September 2003
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Imogen Mccurley
    Born in January 1999
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mccurley, Thomas Anthony
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 6
    FM SECRETARIES LIMITED
    06245613
    1st Floor, 12 David Mews, Marylebone, London, United Kingdom
    Active Corporate (2 parents, 249 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN INVESTMENT HOLDINGS LIMITED

Period: 2015-11-05 ~ now
Company number: 09857777
Registered name
WARREN INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
899,799 GBP2025-03-31
961,608 GBP2024-03-31
Fixed Assets
899,799 GBP2025-03-31
961,608 GBP2024-03-31
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
661,561 GBP2025-03-31
553,656 GBP2024-03-31
Current Assets
661,661 GBP2025-03-31
553,756 GBP2024-03-31
Net Current Assets/Liabilities
541,227 GBP2025-03-31
482,961 GBP2024-03-31
Total Assets Less Current Liabilities
1,441,026 GBP2025-03-31
1,444,569 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,239,000 GBP2025-03-31
-1,239,000 GBP2024-03-31
Net Assets/Liabilities
190,935 GBP2025-03-31
182,194 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
157,382 GBP2025-03-31
111,788 GBP2024-03-31
Equity
190,935 GBP2025-03-31
182,194 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
961,607 GBP2024-03-31
Additions to investments, Non-current
454,963 GBP2025-03-31
Other Investments Other Than Loans
Non-current
899,799 GBP2025-03-31
961,607 GBP2024-03-31
Amounts invested in assets
Non-current
899,799 GBP2025-03-31
961,607 GBP2024-03-31
Other Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1 GBP2025-03-31
1 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
29,994 GBP2025-03-31
11,550 GBP2024-03-31
Other Creditors
Amounts falling due within one year
90,439 GBP2025-03-31
59,244 GBP2024-03-31
Amounts falling due after one year
1,239,000 GBP2025-03-31
1,239,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,091 GBP2025-03-31
23,375 GBP2024-03-31
Deferred Tax Liabilities
11,091 GBP2025-03-31
23,375 GBP2024-03-31

  • WARREN INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 09857777
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-05 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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.