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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 3
  • 1
    Mr Graham Harold Sheldon
    Born in February 1949
    Individual (2 offsprings)
    Person with significant control
    2018-03-08 ~ 2026-01-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, James Edward Charles
    Born in February 1985
    Individual (26 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Director → CIF 0
    Mr James Edward Charles Warren
    Born in February 1985
    Individual (26 offsprings)
    Person with significant control
    2018-01-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Sisofo, Colette Lauren, Dr
    Born in June 1987
    Individual (7 offsprings)
    Officer
    2019-10-30 ~ 2026-01-27
    OF - Director → CIF 0
parent relation
Company in focus

JAMES WARREN LTD

Period: 2018-01-29 ~ now
Company number: 11176084
Registered name
JAMES WARREN LTD - now
Recent Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets
5,448 GBP2024-06-30
6,810 GBP2023-06-30
Creditors
Current
-57,151 GBP2024-06-30
-57,106 GBP2023-06-30
Net Current Assets/Liabilities
-57,151 GBP2024-06-30
-57,106 GBP2023-06-30
Total Assets Less Current Liabilities
-51,703 GBP2024-06-30
-50,296 GBP2023-06-30
Equity
-51,703 GBP2024-06-30
-50,296 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • JAMES WARREN LTD
    Info
    Registered number 11176084
    30 Tewkesbury Close, Poynton, Stockport SK12 1QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • JAMES WARREN LTD
    S
    Registered number 11176084
    1, Manor Gardens Close, Loughborough, England, LE11 1DL
    Limited Company in England And Wales
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
  • JAMES WARREN LTD
    S
    Registered number 11176084
    1, Manor Gardens Close, Loughborough, Leicestershire, England, L11 1DL
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CONTENT MARKETING LTD
    - now 09371578
    CONTENT FOR MARKETING LTD - 2017-11-23
    1 Manor Gardens Close, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    UPDEV.IO LTD
    13965922
    1 Manor Gardens Close, Loughborough, Leicestershire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WINDSHIELD REPAIR LTD
    - now 09371712
    THE CHEAPEST WAY LTD - 2017-03-07
    1 Manor Gardens Close, Loughborough, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-08-06 ~ 2020-06-29
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.