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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 2
  • 1
    Faure, Emma Victoria
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Ms Emma Victoria Faure
    Born in May 1967
    Individual (2 offsprings)
    Person with significant control
    2022-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Horan, Fiona Mary Brigid, Dr
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Dr Fiona Mary Brigid Horan
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARPLE ESTATES HOLDINGS LTD

Previous name
WARPLE ESTATES LTD - 2022-12-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
388,832 GBP2024-12-31
388,832 GBP2023-12-31
Net Assets/Liabilities
388,832 GBP2024-12-31
388,832 GBP2023-12-31
Equity
Called up share capital
388,832 GBP2024-12-31
388,832 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
388,832 shares2024-12-31
388,832 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • WARPLE ESTATES HOLDINGS LTD
    Info
    WARPLE ESTATES LTD - 2022-12-01
    Registered number 14114915
    Unit 2 C/d, 36-37 Warple Way, London W3 0RG
    PRIVATE LIMITED COMPANY incorporated on 2022-05-18 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • WARPLE ESTATES HOLDINGS LTD
    S
    Registered number 14114915
    Unit 2 C/d, 36-37 Warple Way, London, United Kingdom, W3 0RG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OPENROOM ESTATES LTD - 2022-12-01
    Unit 2 C/d, 36-37 Warple Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -95,277 GBP2024-12-31
    Person with significant control
    2022-08-12 ~ 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

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