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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 5
  • 1
    Mcleod, Jennifer Claire
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2021-07-26
    OF - Director → CIF 0
    Ms Jennifer Claire Mcleod
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2019-06-17 ~ 2021-07-26
    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
    Haddock, Nicholas William
    Director born in December 1983
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2021-07-26
    OF - Director → CIF 0
    Mr Nicholas William Haddock
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2019-06-17 ~ 2021-07-26
    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
  • 3
    Haddock, Bryan Paul
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2019-06-17 ~ 2021-07-26
    OF - Director → CIF 0
    Mr Bryan Paul Haddock
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    2019-06-17 ~ 2021-07-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Haddock, Michael
    Born in April 1960
    Individual (44 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
    Mr Michael Haddock
    Born in April 1960
    Individual (44 offsprings)
    Person with significant control
    2021-07-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Doherty, Peter
    Individual (15 offsprings)
    Officer
    2021-07-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARREN PROJECTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-07-01 ~ 2023-03-31
Fixed Assets
553,868 GBP2024-03-31
551,310 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
-553,868 GBP2024-03-31
-551,310 GBP2023-03-31
Net Current Assets/Liabilities
-553,768 GBP2024-03-31
-551,210 GBP2023-03-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • WARREN PROJECTS LIMITED
    Info
    Registered number NI662311
    74a High Street, Holywood, Down BT18 9AE
    PRIVATE LIMITED COMPANY incorporated on 2019-06-17 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    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.