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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 2
  • 1
    Indrielle-kelly, Tereza, Dr
    Born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-11 ~ now
    OF - Director → CIF 0
    Dr Tereza Indrielle-kelly
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Kelly, Gary Matthew Martin
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-04 ~ now
    OF - Director → CIF 0
    Mr Gary Matthew Martin Kelly
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Newcombe, John Rodney
    Veterinary Surgeon born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-04 ~ 2021-03-02
    OF - Director → CIF 0
    Mr John Rodney Newcombe
    Born in June 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2021-03-02
    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
    Hamilton, Laura Ann
    Veterinary Surgeon born in June 1986
    Individual
    Officer
    icon of calendar 2017-04-04 ~ 2017-07-21
    OF - Director → CIF 0
parent relation
Company in focus

WARREN HOUSE CENTRE (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
440,000 GBP2024-02-29
440,000 GBP2023-02-28
Cash at bank and in hand
102 GBP2024-02-29
258 GBP2023-02-28
Creditors
Current
33,282 GBP2024-02-29
29,506 GBP2023-02-28
Net Current Assets/Liabilities
-33,180 GBP2024-02-29
-29,248 GBP2023-02-28
Total Assets Less Current Liabilities
406,820 GBP2024-02-29
410,752 GBP2023-02-28
Creditors
Non-current
130,721 GBP2024-02-29
144,977 GBP2023-02-28
Net Assets/Liabilities
276,099 GBP2024-02-29
265,775 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
440,000 GBP2023-02-28
Investments in Group Undertakings
440,000 GBP2024-02-29
440,000 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
14,256 GBP2024-02-29
13,557 GBP2023-02-28
Amounts owed to group undertakings
Current
15,270 GBP2024-02-29
12,320 GBP2023-02-28
Other Taxation & Social Security Payable
Current
2,422 GBP2024-02-29
2,297 GBP2023-02-28
Other Creditors
Current
1,334 GBP2024-02-29
1,332 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
130,721 GBP2024-02-29
144,977 GBP2023-02-28
Bank Borrowings
Secured
144,977 GBP2024-02-29
158,534 GBP2023-02-28

Related profiles found in government register
  • WARREN HOUSE CENTRE (HOLDINGS) LTD
    Info
    Registered number 10706479
    icon of addressWarren House Veterinary Centre Lichfield Road, Brownhills, Walsall, West Midlands WS8 6LS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • WARREN HOUSE CENTRE (HOLDINGS) LTD
    S
    Registered number 10706479
    icon of addressWarren House Veterinary Centre Lichfield, Brownhills, Walsall, England, WS8 6LS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLichfield Road, Brownhills, Walsall, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    430,027 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.