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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, Andrew David
    Born in September 1973
    Individual (37 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Andrew David Warren
    Born in September 1973
    Individual (37 offsprings)
    Person with significant control
    2019-01-29 ~ 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
parent relation
Company in focus

ANDREW WARREN ASSOCIATES LIMITED

Period: 2019-01-29 ~ now
Company number: 11794621
Registered name
ANDREW WARREN ASSOCIATES LIMITED - now 09623150... (more)
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
59,601 GBP2024-01-31
79,239 GBP2023-01-31
Current Assets
86,000 GBP2024-01-31
76,003 GBP2023-01-31
Creditors
Amounts falling due within one year
-15,117 GBP2024-01-31
-22,050 GBP2023-01-31
Net Current Assets/Liabilities
70,883 GBP2024-01-31
53,953 GBP2023-01-31
Total Assets Less Current Liabilities
130,484 GBP2024-01-31
133,192 GBP2023-01-31
Creditors
Amounts falling due after one year
-67,040 GBP2024-01-31
-76,708 GBP2023-01-31
Net Assets/Liabilities
63,444 GBP2024-01-31
56,484 GBP2023-01-31
Equity
63,444 GBP2024-01-31
56,484 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • ANDREW WARREN ASSOCIATES LIMITED
    Info
    Registered number 11794621
    2 Springfield Road Springfield Road, Shepshed, Loughborough LE12 9QP
    PRIVATE LIMITED COMPANY incorporated on 2019-01-29 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • ANDREW WARREN ASSOCIATES LTD
    S
    Registered number 11794621
    4, Foden Close, Loughborough, England, LE11 3YJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEVONSHIRE FISHERIES LOUGHBOROUGH LTD
    14059864
    4 Foden Close, Loughborough, England
    Active Corporate (2 parents)
    Person with significant control
    2022-04-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.