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 1
  • Warren, Martin
    Director born in August 1981
    Individual (11 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Mr Martin Warren
    Born in August 1981
    Individual (11 offsprings)
    Person with significant control
    2017-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARREN HAULAGE LONDON LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Current Assets
29,380 GBP2022-06-30
31,041 GBP2021-06-30
Creditors
Amounts falling due within one year
-21,542 GBP2022-06-30
-20,323 GBP2021-06-30
Net Current Assets/Liabilities
7,838 GBP2022-06-30
10,718 GBP2021-06-30
Total Assets Less Current Liabilities
7,838 GBP2022-06-30
10,718 GBP2021-06-30
Creditors
Amounts falling due after one year
-7,730 GBP2022-06-30
-10,617 GBP2021-06-30
Net Assets/Liabilities
108 GBP2022-06-30
101 GBP2021-06-30
Equity
108 GBP2022-06-30
101 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Advances or credits given to directors
20,484 GBP2022-06-30
22,655 GBP2021-07-01
Advances or credits repaid by directors
-2,171 GBP2021-07-01 ~ 2022-06-30

  • WARREN HAULAGE LONDON LIMITED
    Info
    Registered number 10958264
    20-22 Wenlock Road, London N1 7GU
    Private Limited Company incorporated on 2017-09-12 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.