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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 3
  • 1
    Warner, Alan Mark
    Born in October 1949
    Individual (12 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Proudlock, Karen Aude
    Born in February 1980
    Individual (5 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Proudlock, Michael Trevelyan
    Born in March 1949
    Individual (5 offsprings)
    Officer
    2018-11-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARLOCK INVESTMENTS LTD

Period: 2018-11-21 ~ now
Company number: 11688623
Registered name
WARLOCK INVESTMENTS LTD - now
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 GBP2025-02-28
100 GBP2024-02-28
Fixed Assets
309,230 GBP2025-02-28
309,230 GBP2024-02-28
Current Assets
1,334,219 GBP2025-02-28
1,152,919 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-194,836 GBP2025-02-28
-33,919 GBP2024-02-28
Net Current Assets/Liabilities
1,139,383 GBP2025-02-28
1,119,000 GBP2024-02-28
Total Assets Less Current Liabilities
1,448,713 GBP2025-02-28
1,428,330 GBP2024-02-28
Net Assets/Liabilities
1,448,713 GBP2025-02-28
1,428,330 GBP2024-02-28
Equity
1,448,713 GBP2025-02-28
1,428,330 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

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 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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 1
  • 1
    LYNNE CLOSE LIMITED
    13265941
    Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.