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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 4
  • 1
    Joseph Grossmann
    Born in April 1986
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ben Grossmann
    Born in August 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Grossmann, Patrick
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
    Patrick Grossmann
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Grossmann, Paula Joy
    Born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARMLEY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
245 GBP2025-03-31
245 GBP2024-03-31
Investment Property
538,304 GBP2025-03-31
538,304 GBP2024-03-31
Fixed Assets
538,549 GBP2025-03-31
538,549 GBP2024-03-31
Debtors
Current
15,505 GBP2025-03-31
9,228 GBP2024-03-31
Cash at bank and in hand
26,779 GBP2025-03-31
25,119 GBP2024-03-31
Current Assets
42,284 GBP2025-03-31
34,347 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-429,193 GBP2025-03-31
-459,183 GBP2024-03-31
Net Current Assets/Liabilities
-386,909 GBP2025-03-31
-424,836 GBP2024-03-31
Total Assets Less Current Liabilities
151,640 GBP2025-03-31
113,713 GBP2024-03-31
Net Assets/Liabilities
151,640 GBP2025-03-31
113,713 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
151,541 GBP2025-03-31
113,614 GBP2024-03-31
Equity
151,640 GBP2025-03-31
113,713 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
15,505 GBP2025-03-31
8,922 GBP2024-03-31
Prepayments/Accrued Income
Current
306 GBP2024-03-31
Cash and Cash Equivalents
26,779 GBP2025-03-31
25,119 GBP2024-03-31
Trade Creditors/Trade Payables
Current
405 GBP2025-03-31
921 GBP2024-03-31
Corporation Tax Payable
Current
7,172 GBP2025-03-31
5,586 GBP2024-03-31
Taxation/Social Security Payable
Current
3,504 GBP2025-03-31
1,884 GBP2024-03-31
Other Creditors
Current
403,324 GBP2025-03-31
439,163 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
14,788 GBP2025-03-31
11,629 GBP2024-03-31
Creditors
Current
429,193 GBP2025-03-31
459,183 GBP2024-03-31

  • WARMLEY INVESTMENTS LIMITED
    Info
    Registered number 12468641
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.