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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
    Indrielle-kelly, Tereza, Dr
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
    Dr Tereza Indrielle-kelly
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Newcombe, John Rodney
    Veterinary Surgeon born in June 1943
    Individual (3 offsprings)
    Officer
    2017-04-04 ~ 2021-03-02
    OF - Director → CIF 0
    Mr John Rodney Newcombe
    Born in June 1943
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Kelly, Gary Matthew Martin
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mr Gary Matthew Martin Kelly
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Hamilton, Laura Ann
    Veterinary Surgeon born in June 1986
    Individual (2 offsprings)
    Officer
    2017-04-04 ~ 2017-07-21
    OF - Director → CIF 0
parent relation
Company in focus

WARREN HOUSE CENTRE (HOLDINGS) LTD

Period: 2017-04-04 ~ now
Company number: 10706479
Registered name
WARREN HOUSE CENTRE (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
440,000 GBP2025-02-28
440,000 GBP2024-02-29
Cash at bank and in hand
47 GBP2025-02-28
102 GBP2024-02-29
Creditors
Current
37,495 GBP2025-02-28
33,282 GBP2024-02-29
Net Current Assets/Liabilities
-37,448 GBP2025-02-28
-33,180 GBP2024-02-29
Total Assets Less Current Liabilities
402,552 GBP2025-02-28
406,820 GBP2024-02-29
Creditors
Non-current
115,717 GBP2025-02-28
130,721 GBP2024-02-29
Net Assets/Liabilities
286,835 GBP2025-02-28
276,099 GBP2024-02-29
Equity
Called up share capital
150 GBP2025-02-28
150 GBP2024-02-29
Share premium
219,850 GBP2025-02-28
219,850 GBP2024-02-29
Retained earnings (accumulated losses)
66,835 GBP2025-02-28
56,099 GBP2024-02-29
Equity
286,835 GBP2025-02-28
276,099 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
440,000 GBP2024-02-29
Investments in Group Undertakings
440,000 GBP2025-02-28
440,000 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
15,004 GBP2025-02-28
14,256 GBP2024-02-29
Amounts owed to group undertakings
Current
18,549 GBP2025-02-28
15,270 GBP2024-02-29
Other Taxation & Social Security Payable
Current
2,519 GBP2025-02-28
2,422 GBP2024-02-29
Other Creditors
Current
1,423 GBP2025-02-28
1,334 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
115,717 GBP2025-02-28
130,721 GBP2024-02-29
Bank Borrowings
Secured
130,721 GBP2025-02-28
144,977 GBP2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
144,107 GBP2024-03-01 ~ 2025-02-28
Profit/Loss
144,107 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
Retained earnings (accumulated losses)
-133,371 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
-133,371 GBP2024-03-01 ~ 2025-02-28

Related profiles found in government register
  • WARREN HOUSE CENTRE (HOLDINGS) LTD
    Info
    Registered number 10706479
    Warren House Veterinary Centre Lichfield Road, Brownhills, Walsall, West Midlands WS8 6LS
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
  • WARREN HOUSE CENTRE (HOLDINGS) LTD
    S
    Registered number 10706479
    Warren House Veterinary Centre Lichfield, Brownhills, Walsall, England, WS8 6LS
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARREN HOUSE VETERINARY CENTRE LIMITED
    07478380
    Lichfield Road, Brownhills, Walsall, West Midlands, England
    Active Corporate (6 parents)
    Person with significant control
    2017-04-04 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.