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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 3
  • 1
    Todd, Ryan James
    Born in January 1991
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Todd, Warren Bradley
    Born in May 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in May 1966
    Individual (120 offsprings)
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRIOR GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
300 GBP2024-06-30
300 GBP2023-06-30
Debtors
703,549 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-11,048 GBP2023-06-30
Net Current Assets/Liabilities
692,701 GBP2024-06-30
-11,048 GBP2023-06-30
Total Assets Less Current Liabilities
693,001 GBP2024-06-30
-10,748 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
692,901 GBP2024-06-30
-10,848 GBP2023-06-30
Equity
693,001 GBP2024-06-30
-10,748 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
300 GBP2024-06-30
300 GBP2023-06-30
Amounts Owed By Related Parties
703,549 GBP2024-06-30
Current
0 GBP2023-06-30
Amounts owed to group undertakings
Current
100 GBP2024-06-30
300 GBP2023-06-30
Other Creditors
Current
10,748 GBP2024-06-30
10,748 GBP2023-06-30
Creditors
Current
10,848 GBP2024-06-30
11,048 GBP2023-06-30

Related profiles found in government register
  • WARRIOR GROUP LIMITED
    Info
    Registered number 12581802
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2020-05-01 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • WARRIOR GROUP LIMITED
    S
    Registered number 12581802
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-05-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    817,262 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-05-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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