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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
Active 3
  • 1
    Todd, Ryan James
    Born in January 1991
    Individual (35 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
    Mr Ryan James Todd
    Born in January 1991
    Individual (35 offsprings)
    Person with significant control
    2018-09-27 ~ 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
    Todd, Warren Bradley
    Born in April 1966
    Individual (123 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (123 offsprings)
    Person with significant control
    2018-09-27 ~ 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
    Fernandes, Richard
    Individual (7 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 2
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    2018-10-08 ~ 2022-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRIOR 2 LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
204 GBP2024-06-30
204 GBP2023-06-30
Debtors
20,000 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-10,044 GBP2024-06-30
Net Current Assets/Liabilities
9,956 GBP2024-06-30
-8,904 GBP2023-06-30
Total Assets Less Current Liabilities
10,160 GBP2024-06-30
-8,700 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
10,158 GBP2024-06-30
-8,702 GBP2023-06-30
Equity
10,160 GBP2024-06-30
-8,700 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
204 GBP2024-06-30
204 GBP2023-06-30
Amounts Owed By Related Parties
20,000 GBP2024-06-30
Current
0 GBP2023-06-30
Amounts owed to group undertakings
Current
8,868 GBP2024-06-30
8,028 GBP2023-06-30
Other Creditors
Current
1,176 GBP2024-06-30
876 GBP2023-06-30
Creditors
Current
10,044 GBP2024-06-30
8,904 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30
Related profiles found in government register
  • WARRIOR 2 LIMITED
    Info
    Registered number 11592239
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2018-09-27 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • WARRIOR 2 LIMITED
    S
    Registered number 11592239
    2 Leman Street, London, United Kingdom, E1 8FA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • WARRIOR 2 LIMITED
    S
    Registered number 11592239
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    101,691 GBP2024-06-30
    Person with significant control
    2020-02-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,262 GBP2024-06-30
    Person with significant control
    2020-01-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -670 GBP2024-06-30
    Person with significant control
    2021-12-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    HORMEAD STUDIOS LIMITED - 2018-05-31
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,557,721 GBP2024-06-30
    Person with significant control
    2018-09-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,642 GBP2024-06-30
    Person with significant control
    2022-03-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -666,450 GBP2024-06-30
    Person with significant control
    2019-03-13 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    18,034 GBP2024-06-30
    Person with significant control
    2019-07-03 ~ 2019-08-05
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    24,842 GBP2024-06-30
    Person with significant control
    2019-08-02 ~ 2019-08-05
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    253,693 GBP2024-06-30
    Person with significant control
    2019-07-03 ~ 2019-08-05
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,221 GBP2024-06-30
    Person with significant control
    2019-08-02 ~ 2019-08-05
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,521 GBP2024-06-30
    Person with significant control
    2019-07-03 ~ 2019-08-05
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -767,811 GBP2024-06-30
    Person with significant control
    2021-11-01 ~ 2021-11-02
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,977 GBP2024-06-30
    Person with significant control
    2021-02-09 ~ 2022-09-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.