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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
    Faure, Emma Victoria
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Horan, Fiona Mary Brigid, Dr
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ now
    OF - Director → CIF 0
  • 3
    WARPLE ESTATES LTD - 2022-12-01
    Unit 2 C/d, 36-37 Warple Way, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    388,832 GBP2024-12-31
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Unit 2 C/d, 36-37 Warple Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,659,546 GBP2022-12-31
    Person with significant control
    2022-06-02 ~ 2022-08-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Unit 2 C/d, 36-37 Warple Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    584,708 GBP2022-12-31
    Person with significant control
    2018-12-04 ~ 2022-06-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARPLE ESTATES 1 LTD

Previous name
OPENROOM ESTATES LTD - 2022-12-01
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property
710,000 GBP2024-12-31
1,077,973 GBP2023-12-31
Debtors
Current
3,499 GBP2024-12-31
1,674 GBP2023-12-31
Cash at bank and in hand
28,777 GBP2024-12-31
33,670 GBP2023-12-31
Current Assets
32,276 GBP2024-12-31
35,344 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-837,553 GBP2024-12-31
-797,429 GBP2023-12-31
Net Current Assets/Liabilities
-805,277 GBP2024-12-31
-762,085 GBP2023-12-31
Net Assets/Liabilities
-95,277 GBP2024-12-31
315,888 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-95,377 GBP2024-12-31
315,788 GBP2023-12-31
Equity
-95,277 GBP2024-12-31
315,888 GBP2023-12-31
Other Debtors
Current
3,399 GBP2024-12-31
1,574 GBP2023-12-31
Called-up share capital (not paid)
Current
100 GBP2024-12-31
100 GBP2023-12-31
Other Creditors
Current
834,111 GBP2024-12-31
794,369 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,442 GBP2024-12-31
3,060 GBP2023-12-31
Creditors
Current
837,553 GBP2024-12-31
797,429 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31

  • WARPLE ESTATES 1 LTD
    Info
    OPENROOM ESTATES LTD - 2022-12-01
    Registered number 11711521
    Unit 2 C/d, 36-37 Warple Way, London W3 0RG
    PRIVATE LIMITED COMPANY incorporated on 2018-12-04 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.