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 1991Individual (34 offsprings)Officer2018-09-27 ~ nowOF - Director → CIF 0Mr Ryan James Todd
Born in January 1991Individual (34 offsprings)Person with significant control2018-09-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Fernandes, Richard
Individual (7 offsprings)Officer2025-05-28 ~ nowOF - Secretary → CIF 0 - 3
Todd, Warren Bradley
Born in April 1966Individual (120 offsprings)Officer2018-09-27 ~ nowOF - Director → CIF 0Mr Warren Bradley Todd
Born in April 1966Individual (120 offsprings)Person with significant control2018-09-27 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Kirby, Wendy
Individual (4 offsprings)Officer2018-10-08 ~ 2022-07-01OF - Secretary → CIF 0 - 2
Sweet, Kirstie
Individual (2 offsprings)Officer2022-07-01 ~ 2025-05-28OF - Secretary → CIF 0
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
- Registered number 11592239
WARRIOR 2 LIMITED
Info2 Leman Street, London E1W 9USPRIVATE 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 2024-09-25CIF 0 WARRIOR 2 LIMITED
SRegistered number 115922392, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 12 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)101,691 GBP2024-06-30Person with significant control2020-02-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 22 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,262 GBP2024-06-30Person with significant control2020-01-14 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 32 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-670 GBP2024-06-30Person with significant control2021-12-23 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4
CONLAN STUDIOS LIMITED
- nowHORMEAD STUDIOS LIMITED - 2018-05-312 Leman Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)Equity (Company account)2,557,721 GBP2024-06-30Person with significant control2018-09-27 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE - 52 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-9,642 GBP2024-06-30Person with significant control2022-03-30 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 62 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-666,450 GBP2024-06-30Person with significant control2019-03-13 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
Ceased
7
- 12 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)18,034 GBP2024-06-30Person with significant control2019-07-03 ~ 2019-08-05CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 22 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,842 GBP2024-06-30Person with significant control2019-08-02 ~ 2019-08-05CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 32 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)253,693 GBP2024-06-30Person with significant control2019-07-03 ~ 2019-08-05CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 42 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)73,221 GBP2024-06-30Person with significant control2019-08-02 ~ 2019-08-05CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 52 Leman Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)150,521 GBP2024-06-30Person with significant control2019-07-03 ~ 2019-08-05CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 62 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-767,811 GBP2024-06-30Person with significant control2021-11-01 ~ 2021-11-02CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 72 Leman Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-21,977 GBP2024-06-30Person with significant control2021-02-09 ~ 2022-09-06CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.