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 3
  • 1
    Mccurley, Thomas Anthony
    Chartered Surveyor born in August 1963
    Individual (4 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Anthony Mccurley
    Born in August 1963
    Individual (4 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
  • 2
    Mrs Helena Joan Mccurley
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2018-02-09 ~ now
    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
    FM SECRETARIES LIMITED
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 204 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2018-02-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN ADVISORS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
340 GBP2023-03-31
Fixed Assets - Investments
2,055,174 GBP2024-03-31
1,309,679 GBP2023-03-31
Fixed Assets
2,055,174 GBP2024-03-31
1,310,019 GBP2023-03-31
Debtors
539 GBP2024-03-31
113,958 GBP2023-03-31
Cash at bank and in hand
28,586 GBP2024-03-31
499,533 GBP2023-03-31
Current Assets
29,125 GBP2024-03-31
613,491 GBP2023-03-31
Net Current Assets/Liabilities
-140,932 GBP2024-03-31
376,827 GBP2023-03-31
Total Assets Less Current Liabilities
1,914,242 GBP2024-03-31
1,686,846 GBP2023-03-31
Net Assets/Liabilities
1,914,242 GBP2024-03-31
1,686,846 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,914,142 GBP2024-03-31
1,686,746 GBP2023-03-31
Equity
1,914,242 GBP2024-03-31
1,686,846 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,359 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,359 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,359 GBP2024-03-31
1,019 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,359 GBP2024-03-31
1,019 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
340 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
340 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2,055,174 GBP2024-03-31
1,309,679 GBP2023-03-31
Additions to investments, Non-current
826,100 GBP2024-03-31
Other Investments Other Than Loans
Non-current
2,055,174 GBP2024-03-31
1,309,679 GBP2023-03-31
Amounts invested in assets
Non-current
2,055,174 GBP2024-03-31
1,309,679 GBP2023-03-31
Trade Debtors/Trade Receivables
-1 GBP2024-03-31
64,199 GBP2023-03-31
Other Debtors
540 GBP2024-03-31
49,759 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
59,650 GBP2024-03-31
126,539 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,907 GBP2024-03-31
25,125 GBP2023-03-31
Other Creditors
Amounts falling due within one year
97,500 GBP2024-03-31
85,000 GBP2023-03-31

  • WARREN ADVISORS LIMITED
    Info
    Registered number 11197585
    2nd Floor 32-33 Gosfield Street, Fitzrovia, London W1W 6HL
    Private Limited Company incorporated on 2018-02-09 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    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.