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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 4
  • 1
    Kreeger, David Simon
    Director born in January 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shine, Antony Michael
    Director born in April 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address91, Tycehurst Hill, Loughton, Essex, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    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
    icon of address28, Church Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -90,356 GBP2024-03-31
    Officer
    icon of calendar 2016-04-18 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2017-09-25 ~ dissolved
    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
Ceased 2
  • 1
    Smyth, Michael
    Surveyor born in January 1983
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-04-13 ~ 2017-09-25
    OF - Director → CIF 0
  • 2
    icon of address28, Battlers Green Farm, Common Lane, Radlett, England
    Dissolved Corporate (1 parent, 5 offsprings)
    Person with significant control
    2016-04-13 ~ 2017-09-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RELIC WARREN LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
1,903,383 GBP2017-03-31
Debtors
100 GBP2017-03-31
Current Assets
1,903,483 GBP2017-03-31
Creditors
Current
2,088,470 GBP2017-03-31
Net Current Assets/Liabilities
-184,987 GBP2017-03-31
Total Assets Less Current Liabilities
-184,987 GBP2017-03-31
Equity
Called up share capital
100 GBP2017-03-31
Retained earnings (accumulated losses)
-185,087 GBP2017-03-31
Equity
-184,987 GBP2017-03-31
Average Number of Employees
22016-04-13 ~ 2017-03-31
Other Debtors
Current
100 GBP2017-03-31
Other Creditors
Current
2,087,750 GBP2017-03-31
Accrued Liabilities
Current
720 GBP2017-03-31

  • RELIC WARREN LIMITED
    Info
    Registered number 10122469
    icon of address28 Church Road, Stanmore, Middlesex HA7 4XR
    PRIVATE LIMITED COMPANY incorporated on 2016-04-13 and dissolved on 2019-05-28 (3 years 1 month). 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.