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 1
  • Karpf, Warren Michael
    Jeweller born in June 1949
    Individual (5 offsprings)
    Officer
    1993-09-08 ~ dissolved
    OF - director → CIF 0
    Karpf, Warren Michael
    Company Director
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ dissolved
    OF - secretary → CIF 0
    Mr Warren Michael Karpf
    Born in June 1949
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ivison, Ian
    Individual
    Officer
    1993-09-08 ~ 2006-08-31
    OF - secretary → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1993-09-08 ~ 1993-09-08
    OF - nominee-secretary → CIF 0
  • 3
    Karpf, Ruth
    Jeweller born in January 1920
    Individual
    Officer
    1993-09-08 ~ 2010-06-01
    OF - director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1993-09-08 ~ 1993-09-08
    OF - nominee-director → CIF 0
parent relation
Company in focus

MICHAEL WARREN LIMITED

Previous names
A. KARPE & SON LIMITED - 2004-11-08
ANTHONY KARPE LIMITED - 1997-06-24
GROVEMILL LIMITED - 1994-01-05
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
15,718 GBP2019-05-31
18,006 GBP2018-05-31
Current Assets
75,616 GBP2019-05-31
87,917 GBP2018-05-31
Creditors
Amounts falling due within one year
-563,337 GBP2019-05-31
-563,452 GBP2018-05-31
Net Current Assets/Liabilities
-487,721 GBP2019-05-31
-475,535 GBP2018-05-31
Total Assets Less Current Liabilities
-472,003 GBP2019-05-31
-457,529 GBP2018-05-31
Net Assets/Liabilities
-472,003 GBP2019-05-31
-457,529 GBP2018-05-31
Equity
-472,003 GBP2019-05-31
-457,529 GBP2018-05-31

  • MICHAEL WARREN LIMITED
    Info
    A. KARPE & SON LIMITED - 2004-11-08
    ANTHONY KARPE LIMITED - 1997-06-24
    GROVEMILL LIMITED - 1994-01-05
    Registered number SC146291
    C/o Johnston Carmichael Llp, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 1993-09-08 and dissolved on 2022-04-18 (28 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.