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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 2
  • 1
    Wierzbicki, Andre John
    Company Director born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
    Mr Andre Wierzbicki
    Born in September 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2021-07-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walsh, Alissa Jane
    Australian born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-20 ~ now
    OF - Director → CIF 0
    Mrs Alissa Jane Walsh
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARNBOROUGH LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Fixed Assets - Investments
117,000 GBP2024-11-30
0 GBP2023-11-30
Debtors
138,058 GBP2024-11-30
80,058 GBP2023-11-30
Cash at bank and in hand
58,153 GBP2024-11-30
139,700 GBP2023-11-30
Current Assets
196,211 GBP2024-11-30
219,758 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-51,601 GBP2024-11-30
Net Current Assets/Liabilities
144,610 GBP2024-11-30
184,414 GBP2023-11-30
Total Assets Less Current Liabilities
261,610 GBP2024-11-30
184,414 GBP2023-11-30
Equity
Called up share capital
500 GBP2024-11-30
500 GBP2023-11-30
Retained earnings (accumulated losses)
261,110 GBP2024-11-30
183,914 GBP2023-11-30
Equity
261,610 GBP2024-11-30
184,414 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Other Investments Other Than Loans
117,000 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Amounts falling due within one year
138,058 GBP2024-11-30
80,058 GBP2023-11-30
Corporation Tax Payable
Current
51,601 GBP2024-11-30
35,344 GBP2023-11-30

Related profiles found in government register
  • WARNBOROUGH LIMITED
    Info
    Registered number 12324903
    icon of address14 David Mews, London W1U 6EQ
    Private Limited Company incorporated on 2019-11-20 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • WARNBOROUGH LIMITED
    S
    Registered number 12324903
    icon of address14, David Mews, London, England, W1U 6EQ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Welbeck Street, London, United Kingdom
    Active Corporate (53 parents)
    Equity (Company account)
    8,076,758 GBP2024-12-31
    Officer
    icon of calendar 2021-09-18 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.