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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 2
  • 1
    Warren, Lyn
    Born in June 1977
    Individual (4 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
    Mrs Lyn Warren
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    2023-06-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warren, Nicholas Peter
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Warren
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2023-06-12 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARREN HOLIDAY LETS LTD

Period: 2023-06-12 ~ now
Company number: 14930482
Registered name
WARREN HOLIDAY LETS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
567,889 GBP2025-06-30
0 GBP2024-06-30
Current Assets
241 GBP2025-06-30
5,247 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,990 GBP2025-06-30
Net Current Assets/Liabilities
-2,749 GBP2025-06-30
4,752 GBP2024-06-30
Total Assets Less Current Liabilities
565,140 GBP2025-06-30
4,752 GBP2024-06-30
Creditors
Non-current
-582,548 GBP2025-06-30
-5,245 GBP2024-06-30
Net Assets/Liabilities
-17,408 GBP2025-06-30
-493 GBP2024-06-30
Equity
-17,408 GBP2025-06-30
-493 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-06-12 ~ 2024-06-30

  • WARREN HOLIDAY LETS LTD
    Info
    Registered number 14930482
    James House, Stonecross Business Park Yew Tree Way, Golborne, Warrington WA3 3JD
    PRIVATE LIMITED COMPANY incorporated on 2023-06-12 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    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 April 2026 and licensed under the Open Government Licence v3.0.