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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 3
  • 1
    Mcgrath, Timothy Brendan
    Born in June 1959
    Individual (1 offspring)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Timothy Brendan Mcgrath
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcgrath, Ethel Emily
    Born in February 1961
    Individual (1 offspring)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Ethel Emily Mcgrath
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2019-12-04 ~ 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
  • 3
    POWER SECRETARIES LIMITED 04946657
    C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom
    Active Corporate (30 parents, 416 offsprings)
    Officer
    2019-12-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRENS TAVERN LTD

Period: 2019-12-04 ~ now
Company number: 12348476
Registered name
WARRENS TAVERN LTD - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets
194 GBP2024-05-31
1,262 GBP2023-05-31
Current Assets
626 GBP2024-05-31
626 GBP2023-05-31
Creditors
Amounts falling due within one year
-1,308 GBP2024-05-31
2,188 GBP2023-05-31
Net Current Assets/Liabilities
-682 GBP2024-05-31
2,814 GBP2023-05-31
Total Assets Less Current Liabilities
-488 GBP2024-05-31
4,076 GBP2023-05-31
Creditors
Amounts falling due after one year
-4,506 GBP2024-05-31
-7,506 GBP2023-05-31
Net Assets/Liabilities
-4,994 GBP2024-05-31
-3,430 GBP2023-05-31
Equity
-4,994 GBP2024-05-31
-3,430 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • WARRENS TAVERN LTD
    Info
    Registered number 12348476
    C/o Power Accountax Ltd Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton SO15 0HW
    PRIVATE LIMITED COMPANY incorporated on 2019-12-04 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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