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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, Giles Alexander
    Born in April 1985
    Individual (3 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    Mr Giles Alexander Warren
    Born in April 1985
    Individual (3 offsprings)
    Person with significant control
    2021-02-26 ~ 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

WARREN LOGISTICS LTD

Company number: 13230446
This page is about company number 13230446, under which the name WARREN LOGISTICS LTD have been registered since 2021-02-26.
Registered name
WARREN LOGISTICS LTD - now
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-02-28
Fixed Assets
3,039 GBP2024-02-28
2,277 GBP2023-02-28
Current Assets
38,339 GBP2024-02-28
52,529 GBP2023-02-28
Creditors
Amounts falling due within one year
-9,538 GBP2024-02-28
-34,535 GBP2023-02-28
Net Current Assets/Liabilities
28,801 GBP2024-02-28
17,994 GBP2023-02-28
Total Assets Less Current Liabilities
31,841 GBP2024-02-28
20,272 GBP2023-02-28
Net Assets/Liabilities
31,273 GBP2024-02-28
19,837 GBP2023-02-28
Equity
31,273 GBP2024-02-28
19,837 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • WARREN LOGISTICS LTD
    Info
    Registered number 13230446
    Lower Broadbridge Farmhouse Billingshurst Road, Broadbridge Heath, Horsham, West Sussex RH12 3LR
    PRIVATE LIMITED COMPANY incorporated on 2021-02-26 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.