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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 2
  • 1
    Warden, Neil Ivie
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
    Mr Neil Ivie Warden
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Buitelaar-warden, Johanna
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2017-11-09 ~ now
    OF - Director → CIF 0
    Mrs Johanna Buitelaar-warden
    Born in October 1977
    Individual (9 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUITELAAR WARDEN GROUP LTD

Period: 2017-11-09 ~ now
Company number: 11055625
Registered name
BUITELAAR WARDEN GROUP LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Class 2 ordinary share
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
102 GBP2025-02-28
102 GBP2024-02-29
Debtors
52,267 GBP2025-02-28
2 GBP2024-02-29
Creditors
Current
53,034 GBP2025-02-28
102 GBP2024-02-29
Net Current Assets/Liabilities
-767 GBP2025-02-28
-100 GBP2024-02-29
Total Assets Less Current Liabilities
-665 GBP2025-02-28
2 GBP2024-02-29
Equity
Called up share capital
3 GBP2025-02-28
2 GBP2024-02-29
Retained earnings (accumulated losses)
-668 GBP2025-02-28
Equity
-665 GBP2025-02-28
2 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
102 GBP2024-02-29
Investments in Group Undertakings
102 GBP2025-02-28
102 GBP2024-02-29
Other Debtors
Current
52,267 GBP2025-02-28
2 GBP2024-02-29
Amounts owed to group undertakings
Current
52,534 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
500 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-02-28
Class 2 ordinary share
1 shares2025-02-28

Related profiles found in government register
  • BUITELAAR WARDEN GROUP LTD
    Info
    Registered number 11055625
    The Grange, Dalby Road, Spilsby PE23 4PH
    PRIVATE LIMITED COMPANY incorporated on 2017-11-09 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • BUITELAAR WARDEN GROUP LTD
    S
    Registered number missing
    The Grange, Dalby Road, Partney, Spilsby, Lincolnshire, England, PE23 4PH
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE BARK BOOK LTD
    - now 08527061
    Insolvency (Case 1) In administration
    Administration started on 2024-08-14 during the appointment or period of control
    THE APPROVED BREEDER CLUB LTD - 2014-08-14
    The Bark Book Ltd, C/o Frp Advisory Trading Limited St Nicholas Court 25-27 Castle Gate, Nottingham
    In Administration Corporate (7 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    WARDEN AGRI LTD
    08913069
    The Grange Dalby Road, Partney, Spilsby, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2017-12-01 ~ now
    CIF 2 - Has significant influence or control OE

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