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 6
  • 1
    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
  • 2
    Mccurley, Thomas Anthony
    Chartered Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → 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 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
  • 5
    Mccurley, Helena Joan
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 6
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 204 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2015-11-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
961,608 GBP2024-03-31
1,210,192 GBP2023-03-31
Fixed Assets
961,608 GBP2024-03-31
1,210,192 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
553,656 GBP2024-03-31
176,222 GBP2023-03-31
Current Assets
553,756 GBP2024-03-31
176,322 GBP2023-03-31
Net Current Assets/Liabilities
482,961 GBP2024-03-31
118,124 GBP2023-03-31
Total Assets Less Current Liabilities
1,444,569 GBP2024-03-31
1,328,316 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,239,000 GBP2024-03-31
-1,239,000 GBP2023-03-31
Net Assets/Liabilities
182,194 GBP2024-03-31
91,713 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
111,788 GBP2024-03-31
101,651 GBP2023-03-31
Equity
182,194 GBP2024-03-31
91,713 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
961,608 GBP2024-03-31
1,210,192 GBP2023-03-31
Additions to investments, Non-current
150,900 GBP2024-03-31
Other Investments Other Than Loans
Non-current
961,608 GBP2024-03-31
1,210,192 GBP2023-03-31
Amounts invested in assets
Non-current
961,608 GBP2024-03-31
1,210,192 GBP2023-03-31
Other Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
11,550 GBP2024-03-31
5,149 GBP2023-03-31
Other Creditors
Amounts falling due within one year
59,244 GBP2024-03-31
53,049 GBP2023-03-31
Amounts falling due after one year
1,239,000 GBP2024-03-31
1,239,000 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
23,375 GBP2024-03-31
-2,397 GBP2023-03-31
Deferred Tax Liabilities
23,375 GBP2024-03-31
-2,397 GBP2023-03-31

  • WARREN INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 09857777
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HL
    Private Limited Company incorporated on 2015-11-05 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-05
    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.