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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 11
  • 1
    Gill, Paul Ellis
    Director born in March 1975
    Individual (120 offsprings)
    Officer
    2020-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Warren, John Neville Ralph
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2019-12-11
    OF - Director → CIF 0
  • 3
    Sharpe, Anthony Peter
    Director born in December 1961
    Individual (53 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Ross Ashley
    Financial Services born in December 1978
    Individual (36 offsprings)
    Officer
    2019-12-11 ~ 2020-06-09
    OF - Director → CIF 0
  • 5
    Gissin, Erez
    Investor born in September 1958
    Individual (51 offsprings)
    Officer
    2019-12-11 ~ 2021-07-07
    OF - Director → CIF 0
  • 6
    Warren, Elizabeth Elsie
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2019-12-11
    OF - Director → CIF 0
    Warren, Elizabeth Elsie
    Individual (3 offsprings)
    Officer
    2019-05-17 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 7
    Raanan, Itai
    Director born in June 1976
    Individual (33 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 8
    Warren, John Adam Ralph
    Company Director born in January 1972
    Individual (7 offsprings)
    Officer
    2019-05-17 ~ 2019-12-11
    OF - Director → CIF 0
    Mr John Adam Ralph Warren
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2019-07-20 ~ 2019-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Warren, Antony Michael
    Company Director born in December 1978
    Individual (7 offsprings)
    Officer
    2019-05-17 ~ 2019-12-11
    OF - Director → CIF 0
    Antony Michael Warren
    Born in December 1978
    Individual (7 offsprings)
    Person with significant control
    2019-05-17 ~ 2019-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Czulowski, Mary Bethan
    Director born in December 1958
    Individual (48 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 11
    EMERALD HOLDCO LIMITED
    12253606
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2020-06-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARRENS GROUP HOLDINGS LTD

Period: 2019-05-17 ~ 2023-01-24
Company number: 12001229
Registered name
WARRENS GROUP HOLDINGS LTD - Dissolved
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

Related profiles found in government register
  • WARRENS GROUP HOLDINGS LTD
    Info
    Registered number 12001229
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire SG9 0RU
    PRIVATE LIMITED COMPANY incorporated on 2019-05-17 and dissolved on 2023-01-24 (3 years 8 months). The company status is Dissolved.
    CIF 0
  • WARRENS GROUP HOLDINGS LTD
    S
    Registered number 12001229
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom, SG9 0RU
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARRENS GROUP LIMITED
    - now 02042901
    JOHN WARREN (ANIMAL BY-PRODUCTS) LIMITED - 2017-05-23
    AMIDALE LIMITED - 1986-12-12
    The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-07-20 ~ 2022-10-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.