logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Warden, Nicholas James

    Related profiles found in government register
  • Warden, Nicholas James
    British

    Registered addresses and corresponding companies

    • icon of address 13 Rother Street, Stratford Upon Avon, Warwickshire, CV37 6LU

      IIF 1 IIF 2 IIF 3

    • icon of address 23 College Lane, Stratford Upon Avon, Warwickshire, CV37 6BS

      IIF 4 IIF 5

    • icon of address 3 Dighton Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HL

      IIF 6

    • icon of address 1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England

      IIF 7
  • Warden, Nicholas James
    British accountant

    Registered addresses and corresponding companies
  • Warden, Nicholas James
    British accountant born in January 1967

    Registered addresses and corresponding companies

    • icon of address 13 Rother Street, Stratford Upon Avon, Warwickshire, CV37 6LU

      IIF 23
  • Warden, Nicholas James
    British chartered accountant born in January 1967

    Registered addresses and corresponding companies

    • icon of address 23 College Lane, Stratford Upon Avon, Warwickshire, CV37 6BS

      IIF 24

    • icon of address 3 Dighton Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HL

      IIF 25
  • Warden, Nicholas James
    British director born in January 1967

    Registered addresses and corresponding companies

    • icon of address 3 Dighton Close, Clifford Chambers, Stratford Upon Avon, Warwickshire, CV37 8HL

      IIF 26
  • Warden, Nicholas James

    Registered addresses and corresponding companies

    • icon of address 23 College Lane, Stratford Upon Avon, Warwickshire, CV37 6BS

      IIF 27
  • Warden, Nicholas James
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 28
  • Warden, Nicholas James
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 29
  • Warden, Nicholas James
    British accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 30

    • icon of address 29, Wood Street, Stratford Upon Avon, Warkwickshire, CV37 6JG

      IIF 31

    • icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 32 IIF 33

    • icon of address 1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England

      IIF 34 IIF 35

    • icon of address 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 36

    • icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 37

    • icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, CV376JG, United Kingdom

      IIF 38
  • Warden, Nicholas James
    British cfo born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Wood Street, Stratford-upon-avon, CV37 6JG, England

      IIF 39
  • Warden, Nicholas James
    British chartered accountant born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Garden Cottages, Welcombe Hills Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, England

      IIF 40
  • Warden, Nicholas James
    British director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 41

    • icon of address 1 Garden Cottages, Welcombe Hills, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NR, United Kingdom

      IIF 42

    • icon of address 29, Wood Street, Stratford-upon-avon, CV37 6JG, England

      IIF 43
  • Warden, Nicholas James
    British finance director born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 44
  • Warden, Nicholas James
    British accountant born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 45 IIF 46
  • Warden, Nicholas James
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 47
  • Mr Nicholas James Warden
    British born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 48

    • icon of address 29, Wood Street, Stratford-upon-avon, CV37 6JG, England

      IIF 49 IIF 50

    • icon of address 29, Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, England

      IIF 51

    • icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire, CV37 6JG, United Kingdom

      IIF 52
  • Nicholas James Warden
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 29, Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 53
  • Mr Nicholas James Warden
    British born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, CV37 6JG, England

      IIF 54 IIF 55 IIF 56
child relation
Offspring entities and appointments
Active 9
  • 1
    HATCH LIMITED - 2010-03-15
    HATCH (2007) LIMITED - 2008-06-09
    HATCH (2007) LIMITED - 2008-05-28
    THE NGA PARTNERSHIP LIMITED - 2007-10-22
    icon of address 29 Wood Street, Stratford Upon Avon, Warkwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-31 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address Youell House, 1 Hill Top, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-17 ~ dissolved
    IIF 34 - Director → ME
  • 3
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,098 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-24 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    19.78 GBP2020-09-30
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 44 - Director → ME
  • 6
    SYNCH TECHNOLOGIES LIMITED - 2022-03-09
    MXXAI LIMITED - 2021-03-26
    MMXAI LIMITED - 2019-10-29
    FINQL LIMITED - 2019-10-28
    icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Officer
    icon of calendar 2020-06-09 ~ dissolved
    IIF 36 - Director → ME
  • 7
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    icon of calendar 2020-04-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-04-13 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,399,296 GBP2020-03-31
    Officer
    icon of calendar 2015-04-27 ~ now
    IIF 30 - Director → ME
Ceased 35
  • 1
    CLIFTON COWLEY INNOVATION FINANCE LIMITED - 2012-12-19
    HATCH INNOVATION FINANCE LIMITED - 2010-07-07
    icon of address 15 Warwick Road, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Officer
    icon of calendar 2010-06-22 ~ 2012-12-14
    IIF 33 - Director → ME
  • 2
    icon of address 63 Cambridge Road, Clevedon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-02-29
    Officer
    icon of calendar 1996-10-04 ~ 1998-06-06
    IIF 5 - Secretary → ME
  • 3
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,006 GBP2022-08-31
    Officer
    icon of calendar 2019-08-29 ~ 2020-01-30
    IIF 42 - Director → ME
  • 4
    icon of address Bridge House, River Side North, Bewdley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 8 - Secretary → ME
  • 5
    icon of address 10 John Street, Stratford On Avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-23 ~ 2000-03-30
    IIF 4 - Secretary → ME
  • 6
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,013 GBP2024-03-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 21 - Secretary → ME
  • 7
    ONEID LIMITED - 2023-05-02
    icon of address 29 Wood Street, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-08-11 ~ 2023-05-01
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-08-11 ~ 2023-05-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 8
    FRUITION ACCOUNTANCY (STERLING) LIMITED - 2024-05-25
    HCB ACCOUNTANTS (STERLING) LIMITED - 2021-03-01
    STERLING FINANCIAL ACCOUNTANCY AND TAX LIMITED - 2016-08-10
    LOW COST PROFESSIONALS GROUP LIMITED - 2014-07-30
    icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,802 GBP2024-09-30
    Officer
    icon of calendar 2015-09-28 ~ 2021-02-08
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-08
    IIF 52 - Has significant influence or control → OE
  • 9
    HCB ACCOUNTANTS LLP - 2021-04-12
    HATCH PARTNERSHIP LLP - 2014-05-16
    icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2010-03-25 ~ 2021-02-08
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-08
    IIF 48 - Has significant influence or control → OE
  • 10
    HATCH LIMITED - 2010-03-15
    HATCH (2007) LIMITED - 2008-06-09
    HATCH (2007) LIMITED - 2008-05-28
    THE NGA PARTNERSHIP LIMITED - 2007-10-22
    icon of address 29 Wood Street, Stratford Upon Avon, Warkwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-13 ~ 2008-05-15
    IIF 7 - Secretary → ME
  • 11
    INDEPENDENT RECRUITMENT LIMITED - 2006-05-31
    icon of address One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    23,701 GBP2016-09-30
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 18 - Secretary → ME
  • 12
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    111,796 GBP2024-07-31
    Officer
    icon of calendar 1997-11-14 ~ 1997-12-10
    IIF 24 - Director → ME
    icon of calendar 1997-11-14 ~ 1997-12-10
    IIF 27 - Secretary → ME
  • 13
    icon of address 6b Old Market Place, Altrincham, Cheshire
    In Administration/Administrative Receiver Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2008-01-31
    IIF 22 - Secretary → ME
  • 14
    NG OUTSOURCING LIMITED - 2007-10-12
    NGA SECRETARIES LIMITED - 2002-10-01
    icon of address 10 John Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    102 GBP2022-10-31
    Officer
    icon of calendar 2007-06-01 ~ 2007-09-30
    IIF 35 - Director → ME
    icon of calendar 1997-11-11 ~ 2003-10-01
    IIF 25 - Director → ME
    icon of calendar 1997-11-11 ~ 2003-10-01
    IIF 6 - Secretary → ME
  • 15
    icon of address Youell House 1, Hill Top, Coventry, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-17 ~ 2009-12-23
    IIF 40 - Director → ME
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 14 - Secretary → ME
  • 16
    BARNES WALLIS LIMITED - 2018-05-26
    icon of address Giles House, John Charles Way, Leeds
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2001-01-03 ~ 2002-07-23
    IIF 23 - Director → ME
  • 17
    icon of address 29 Wood Street, Stratford-upon-avon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    icon of calendar 2019-11-21 ~ 2020-04-01
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2019-11-21 ~ 2020-04-01
    IIF 49 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,098 GBP2024-07-31
    Officer
    icon of calendar 2020-07-24 ~ 2021-09-14
    IIF 47 - Director → ME
  • 19
    RGFSL LIMITED - 2017-07-04
    icon of address Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,272,070 GBP2023-12-31
    Officer
    icon of calendar 2018-04-23 ~ 2021-09-14
    IIF 41 - Director → ME
  • 20
    MASHTRAX LIMITED - 2015-04-27
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -660,719 GBP2024-03-31
    Officer
    icon of calendar 2017-10-20 ~ 2023-02-28
    IIF 32 - Director → ME
  • 21
    SYNCH TECHNOLOGIES LIMITED - 2022-03-09
    MXXAI LIMITED - 2021-03-26
    MMXAI LIMITED - 2019-10-29
    FINQL LIMITED - 2019-10-28
    icon of address 29 Wood Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-01-31
    Person with significant control
    icon of calendar 2020-06-09 ~ 2021-04-01
    IIF 51 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 17 - Secretary → ME
  • 23
    I-CCOMMODATION LIMITED - 2001-06-19
    E-CCOMMODATION.NET LIMITED - 2000-03-21
    icon of address 9 Chapel Street, Mumbles, Swansea, Wales
    Active Corporate (1 parent)
    Total liabilities (Company account)
    12,073 GBP2024-03-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 16 - Secretary → ME
  • 24
    PAGE ENGLAND LIMITED - 2004-06-23
    PAGE ENTERPRISES INTERNATIONAL (UK) LIMITED - 1998-01-05
    PAGE ENTERPRISES (UK) LIMITED - 1997-08-13
    WORLDWIDE SOFTWARE DISTRIBUTION LIMITED - 1997-08-07
    icon of address 22 Ophelia Drive, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-13 ~ 2000-03-30
    IIF 3 - Secretary → ME
  • 25
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,028,314 GBP2023-12-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 20 - Secretary → ME
  • 26
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,390 GBP2022-12-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 9 - Secretary → ME
  • 27
    icon of address Burman & Co, Brunswick House, Birmingham Road, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-09 ~ 2002-12-15
    IIF 26 - Director → ME
  • 28
    icon of address 59 Worcester Road, Bromsgrove
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-05 ~ 2000-03-30
    IIF 2 - Secretary → ME
  • 29
    HLUSTIK AND WARD LIMITED - 2000-11-17
    icon of address The Old Rectory, Main Street, Glenfield, Leicester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,267 GBP2020-10-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 11 - Secretary → ME
  • 30
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 15 - Secretary → ME
  • 31
    icon of address Orchestra Of The Swan Warwick Schools' Foundation, Myton Road, Warwick, Warwickshire, England
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    40,231 GBP2017-08-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 13 - Secretary → ME
    icon of calendar 1997-10-30 ~ 2000-03-30
    IIF 1 - Secretary → ME
  • 32
    icon of address Bridge House Severn Bridge, River Side North, Bewdley
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 10 - Secretary → ME
  • 33
    SOS-BTAG LTD - 2010-06-22
    icon of address 29 Wood Street Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-24 ~ 2014-04-23
    IIF 38 - Director → ME
  • 34
    WELLESBOURNE HOUSE MANAGEMENT LIMITED - 2006-05-15
    WELLESBOURNE HOUSE LIMITED - 1998-02-20
    VETPAX LIMITED - 1994-02-14
    icon of address Hailstone Farm, Moreton In Marsh, Gloucestershire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    5,356,023 GBP2025-03-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 12 - Secretary → ME
  • 35
    icon of address T W Accountants, Gloucester Lodge West Close, Felpham, Bognor Regis, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -33,728 GBP2018-07-31
    Officer
    icon of calendar 2007-10-01 ~ 2008-05-15
    IIF 19 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.