logo
explain how to read the page

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
    Mrs Helena Joan Mccurley
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2018-02-09 ~ 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
    Mccurley, Thomas Anthony
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Mccurley
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    FM SECRETARIES LIMITED 06245613
    1st Floor, 12 David Mews, Marylebone, London, England
    Active Corporate (2 parents, 249 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN ADVISORS LIMITED

Period: 2018-02-09 ~ now
Company number: 11197585
Registered name
WARREN ADVISORS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,930,095 GBP2025-03-31
2,055,174 GBP2024-03-31
Fixed Assets
1,930,095 GBP2025-03-31
2,055,174 GBP2024-03-31
Debtors
39,826 GBP2025-03-31
539 GBP2024-03-31
Cash at bank and in hand
249,547 GBP2025-03-31
28,586 GBP2024-03-31
Current Assets
289,373 GBP2025-03-31
29,125 GBP2024-03-31
Net Current Assets/Liabilities
16,375 GBP2025-03-31
-140,932 GBP2024-03-31
Total Assets Less Current Liabilities
1,946,470 GBP2025-03-31
1,914,242 GBP2024-03-31
Net Assets/Liabilities
1,946,470 GBP2025-03-31
1,914,242 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,946,370 GBP2025-03-31
1,914,142 GBP2024-03-31
Equity
1,946,470 GBP2025-03-31
1,914,242 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,359 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
1,359 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,359 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,359 GBP2025-03-31
Amounts invested in assets
Cost valuation, Non-current
1,930,095 GBP2025-03-31
2,055,174 GBP2024-03-31
Additions to investments, Non-current
145,270 GBP2025-03-31
Other Investments Other Than Loans
Non-current
1,930,095 GBP2025-03-31
2,055,174 GBP2024-03-31
Amounts invested in assets
Non-current
1,930,095 GBP2025-03-31
2,055,174 GBP2024-03-31
Trade Debtors/Trade Receivables
31,499 GBP2025-03-31
-1 GBP2024-03-31
Other Debtors
8,327 GBP2025-03-31
540 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
60,248 GBP2025-03-31
59,650 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,250 GBP2025-03-31
12,907 GBP2024-03-31
Other Creditors
Amounts falling due within one year
197,500 GBP2025-03-31
97,500 GBP2024-03-31

  • WARREN ADVISORS LIMITED
    Info
    Registered number 11197585
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-09 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.