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
  • Gear, Rowland
    Shareholder born in September 1990
    Individual (6 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Mr Rowland Gear
    Born in September 1990
    Individual (6 offsprings)
    Person with significant control
    2018-03-22 ~ 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 TAMWORTH LTD

Previous name
WARREN & TAMWORTH LTD - 2019-03-05
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
558 GBP2023-06-30
1,973 GBP2022-06-30
Current Assets
67,258 GBP2023-06-30
52,761 GBP2022-06-30
Creditors
Amounts falling due within one year
-61,747 GBP2023-06-30
-91,881 GBP2022-06-30
Net Current Assets/Liabilities
5,511 GBP2023-06-30
-38,720 GBP2022-06-30
Total Assets Less Current Liabilities
6,069 GBP2023-06-30
-36,747 GBP2022-06-30
Net Assets/Liabilities
-2,603 GBP2023-06-30
-36,747 GBP2022-06-30
Equity
-2,603 GBP2023-06-30
-36,747 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30

  • WARREN TAMWORTH LTD
    Info
    WARREN & TAMWORTH LTD - 2019-03-05
    Registered number 11269634
    Bedford Heights, Brickhill Drive, Bedford, Bedfordshire MK41 7PH
    Private Limited Company incorporated on 2018-03-22 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.