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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 1
  • 1
    Warren, Terence Peter
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
    Mr Terence Peter Warren
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2018-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

A24 HOLDINGS LIMITED

Company number: 11675886
Registered name
A24 HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
750 GBP2024-12-31
750 GBP2023-12-31
Creditors
Amounts falling due within one year
-100 GBP2024-12-31
-100 GBP2023-12-31
Net Current Assets/Liabilities
-100 GBP2024-12-31
-100 GBP2023-12-31
Total Assets Less Current Liabilities
650 GBP2024-12-31
650 GBP2023-12-31
Net Assets/Liabilities
650 GBP2024-12-31
650 GBP2023-12-31
Equity
650 GBP2024-12-31
650 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • A24 HOLDINGS LIMITED
    Info
    Registered number 11675886
    30 Old Bailey, London EC4M 7AU
    PRIVATE LIMITED COMPANY incorporated on 2018-11-13 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • A24 HOLDINGS LIMITED
    S
    Registered number 11675886
    30, Old Bailey, London, United Kingdom, EC4M 7AU
    Private Limited By Shares in United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A24 LIMITED
    10540602
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -758,769 GBP2024-12-31
    Person with significant control
    2019-10-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    A24 OPERATIONS LIMITED
    11707803
    30 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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