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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
    Grossmann, Ben
    Company Director born in August 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Peter John Bentley
    Company Director born in July 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ now
    OF - Director → CIF 0
  • 3
    WARMLEY 5 NOMINEE LIMITED - 2020-11-17
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    20,692 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-24 ~ 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
parent relation
Company in focus

WILLMANN WARMLEY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property
563,171 GBP2024-03-31
563,171 GBP2023-03-31
Fixed Assets
563,171 GBP2024-03-31
563,171 GBP2023-03-31
Debtors
Current
23,650 GBP2024-03-31
23,650 GBP2023-03-31
Current Assets
23,650 GBP2024-03-31
23,650 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-586,514 GBP2023-03-31
Net Current Assets/Liabilities
-561,465 GBP2024-03-31
-562,864 GBP2023-03-31
Total Assets Less Current Liabilities
1,706 GBP2024-03-31
307 GBP2023-03-31
Net Assets/Liabilities
1,706 GBP2024-03-31
307 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
706 GBP2024-03-31
-693 GBP2023-03-31
Equity
1,706 GBP2024-03-31
307 GBP2023-03-31
Other Debtors
Current
23,650 GBP2024-03-31
23,650 GBP2023-03-31
Amounts owed to group undertakings
Current
308,242 GBP2024-03-31
277,501 GBP2023-03-31
Corporation Tax Payable
Current
5,362 GBP2024-03-31
8,389 GBP2023-03-31
Taxation/Social Security Payable
Current
1,115 GBP2024-03-31
3,916 GBP2023-03-31
Other Creditors
Current
267,896 GBP2024-03-31
293,107 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-03-31
3,601 GBP2023-03-31
Creditors
Current
585,115 GBP2024-03-31
586,514 GBP2023-03-31

  • WILLMANN WARMLEY LIMITED
    Info
    Registered number 13220719
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2021-02-24 (4 years 7 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 26 August 2025 and licensed under the Open Government Licence v3.0.