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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, Henry Benjamin
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Warren, Henry Benjamin
    Individual (6 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Secretary → CIF 0
    Mr Henry Benjamin Warren
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HENRY BEN WARREN LIMITED

Period: 2019-04-08 ~ now
Company number: 11930632 07556554
Registered name
HENRY BEN WARREN LIMITED - now 07556554
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Turnover/Revenue
130,839 GBP2024-05-01 ~ 2025-04-30
149,760 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
-48,533 GBP2024-05-01 ~ 2025-04-30
-47,012 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
64,650 GBP2024-05-01 ~ 2025-04-30
59,430 GBP2023-05-01 ~ 2024-04-30
Current Assets
38,190 GBP2025-04-30
48,583 GBP2024-04-30
Creditors
Amounts falling due within one year
-13,840 GBP2025-04-30
-14,538 GBP2024-04-30
Net Current Assets/Liabilities
24,350 GBP2025-04-30
34,045 GBP2024-04-30
Total Assets Less Current Liabilities
24,350 GBP2025-04-30
34,045 GBP2024-04-30
Net Assets/Liabilities
21,950 GBP2025-04-30
31,645 GBP2024-04-30
Equity
21,950 GBP2025-04-30
31,645 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30

  • HENRY BEN WARREN LIMITED
    Info
    Registered number 11930632
    6 Bluebell Drive, Henlow, Lower Stondon, Bedfordshire SG16 6NN
    PRIVATE LIMITED COMPANY incorporated on 2019-04-08 (7 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.