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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 1
  • 1
    Warren, Matthew James
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Mr Matthew Warren
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

M WARREN ESTATES LTD

Period: 2020-12-04 ~ now
Company number: 13063180
Registered name
M WARREN ESTATES LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
6,915 GBP2024-12-31
20,750 GBP2023-12-31
Cash at bank and in hand
3,502 GBP2024-12-31
356 GBP2023-12-31
Current Assets
10,417 GBP2024-12-31
21,106 GBP2023-12-31
Creditors
-23,776 GBP2024-12-31
-22,612 GBP2023-12-31
Net Current Assets/Liabilities
-13,359 GBP2024-12-31
-1,506 GBP2023-12-31
Total Assets Less Current Liabilities
-13,359 GBP2024-12-31
-1,506 GBP2023-12-31
Net Assets/Liabilities
-13,359 GBP2024-12-31
-1,506 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-13,360 GBP2024-12-31
-1,507 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • M WARREN ESTATES LTD
    Info
    Registered number 13063180
    Petworth House, Church Lane, Doveridge, Ashbourne DE6 5NP
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 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.