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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 4
  • 1
    Warren, Helen Louise
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
    Mrs Helen Louise Warren
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-02 ~ 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
    Warren, Heidi Jean
    Born in February 2003
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Warren, John Adam Ralph
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
    Warren, John Adam Ralph
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Secretary → CIF 0
    Mr John Adam Ralph Warren
    Born in January 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-02 ~ 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
  • 4
    Warren, Emily Elizabeth
    Born in March 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARRENS HOLDINGS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-11-02 ~ 2024-11-30
Debtors
Current
100 GBP2024-11-30
Current Assets
100 GBP2024-11-30
Total Assets Less Current Liabilities
100 GBP2024-11-30
Net Assets/Liabilities
100 GBP2024-11-30
Equity
Called up share capital
100 GBP2024-11-30
Equity
100 GBP2024-11-30
Other Debtors
Current
100 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Par Value of Share
Class 1 ordinary share
1.002023-11-02 ~ 2024-11-30

Related profiles found in government register
  • WARRENS HOLDINGS LTD
    Info
    Registered number 15255993
    icon of address2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 2023-11-02 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • WARRENS HOLDINGS LTD
    S
    Registered number 15255993
    icon of addressThird Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    CIF 1
  • WARRENS HOLDINGS LTD
    S
    Registered number 15255993
    icon of addressThird Floor, Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom, NE1 4JE
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,596 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2023-11-03 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.