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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 6
  • 1
    Randall, David
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Holt, John Matthew
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Holt, John
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
    Holt, John
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Maccaba, Brian
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Michael
    Consultant born in December 1962
    Individual (1 offspring)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
  • 6
    An, Michael
    Investment Consultant born in October 1983
    Individual (2 offsprings)
    Officer
    2015-10-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARATEK LIMITED

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • WARATEK LIMITED
    Info
    Registered number FC032837
    Level 3 Harcourt Street, Dublin, 2
    OVERSEAS COMPANY incorporated on 2014-04-21 and dissolved on 2025-03-24 (10 years 11 months). The company status is Converted / Closed.
    CIF 0
  • WARATEK LIMITED
    S
    Registered number FC032837
    Level 3 Harcourt Street, Dublin, 2, Ireland
    Private Limited in Registrar Of Companies, IRELAND
    CIF 1
  • WARATEK LIMITED
    S
    Registered number 465447
    8, Harcourt Street, Dublin 2, Ireland
    Limited Company in Companies Registration Office, Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,573,542 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    144 High Street, Epping
    Closed Corporate (1 parent)
    Oversea entity
    2014-04-21 ~ now
    CIF 1 - uk-establishment → ME

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