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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 4
  • 1
    Warren, Jordan James
    Born in November 1991
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Mr Jordan James Warren
    Born in November 1991
    Individual (3 offsprings)
    Person with significant control
    2017-03-30 ~ 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
    Warren, Alan James
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ 2025-12-04
    OF - Director → CIF 0
  • 3
    Aubrey, Natalie
    Born in October 1981
    Individual (1 offspring)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
    Ms Natalie Aubrey
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    2017-03-30 ~ 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
    Warren, Robert James
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ 2023-02-24
    OF - Director → CIF 0
parent relation
Company in focus

WARRENS TIMBER LIMITED

Period: 2017-04-25 ~ now
Company number: 10698503
Registered names
WARRENS TIMBER LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
156 GBP2025-06-30
3,015,000 GBP2024-06-30
Debtors
Current
121,980 GBP2025-06-30
124,392 GBP2024-06-30
Net Assets/Liabilities
-464,771 GBP2025-06-30
2,482,837 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
-464,971 GBP2025-06-30
2,482,637 GBP2024-06-30
Equity
-464,771 GBP2025-06-30
2,482,837 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-01-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
3,015,000 GBP2025-06-30
3,015,000 GBP2024-06-30
Investments in Subsidiaries
156 GBP2025-06-30
3,015,000 GBP2024-06-30
Amounts owed to directors
Current
564,815 GBP2025-06-30
654,815 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,884 GBP2025-06-30
1,740 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
70 GBP2024-07-01 ~ 2025-06-30
70 GBP2023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
70 GBP2024-07-01 ~ 2025-06-30
70 GBP2023-01-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30 shares2025-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2025-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • WARRENS TIMBER LIMITED
    Info
    WARREN TIMBERS LIMITED - 2017-04-25
    Registered number 10698503
    265 Sandbanks Road, Poole, Dorset BH14 8EY
    PRIVATE LIMITED COMPANY incorporated on 2017-03-30 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • WARRENS TIMBER LIMITED
    S
    Registered number 10698503
    265 Sandbanks Road, Poole, United Kingdom, BH14 8EY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    E.L. WARREN & SONS LIMITED
    01221881
    265 Sandbanks Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-07-10 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.