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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 3
  • 1
    Halloway, Andrew
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Stockton, Richard John
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
    Mr Richard John Stockton
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2017-02-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Stockton, Kelly
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARREN TECHNICAL GROUP LIMITED

Company number: 10631221
Registered names
WARREN TECHNICAL GROUP LIMITED - now
NEWCO 980 LIMITED - 2018-03-09 09825766, 14734866, 10743824... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
402,000 GBP2025-03-31
402,000 GBP2024-03-31
Debtors
66 GBP2024-03-31
Net Current Assets/Liabilities
66 GBP2024-03-31
Net Assets/Liabilities
402,000 GBP2025-03-31
402,066 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
495 GBP2025-03-31
495 GBP2024-03-31
Retained earnings (accumulated losses)
401,405 GBP2025-03-31
401,471 GBP2024-03-31
Equity
402,000 GBP2025-03-31
402,066 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Group Undertakings
402,000 GBP2025-03-31
402,000 GBP2024-03-31
Other Debtors
66 GBP2024-03-31

Related profiles found in government register
  • WARREN TECHNICAL GROUP LIMITED
    Info
    WARREN NONWOVENS (HOLDINGS) LIMITED - 2025-06-18
    NEWCO 980 LIMITED - 2025-06-18
    Registered number 10631221
    Office 17 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire LE10 1QU
    PRIVATE LIMITED COMPANY incorporated on 2017-02-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • WARREN NONWOVENS (HOLDINGS) LIMITED
    S
    Registered number 10631221
    Office 17 The Atkins Building, Lower Bond Street, Hinckley, England, LE10 1QU
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARREN NONWOVENS LIMITED
    06542195
    Office 17 The Atkins Building, Lower Bond Street, Hinckley, Leicestershire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    223,803 GBP2025-03-31
    Person with significant control
    2017-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.