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
    Proudlock, Michael Trevelyan
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Alan Mark
    Director born in October 1949
    Individual (4 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Proudlock, Karen Aude
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARLOCK INVESTMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-28
100 GBP2023-02-28
Fixed Assets
309,230 GBP2024-02-28
0 GBP2023-02-28
Current Assets
1,152,919 GBP2024-02-28
1,908,220 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-33,919 GBP2024-02-28
-435,192 GBP2023-02-28
Equity
1,428,330 GBP2024-02-28
1,473,128 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • WARLOCK INVESTMENTS LTD
    Info
    Registered number 11688623
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2018-11-21 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • WARLOCK INVESTMENTS LTD
    S
    Registered number 11688623
    843, Finchley Road, London, United Kingdom, NW11 8NA
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -35,483 GBP2024-06-30
    Person with significant control
    2021-05-18 ~ 2024-06-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.