TULLO MARSHALL WARREN LIMITED
TULLO MARSHALL WARREN LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01332638, and its current status with Companies House is intermediate. The company was incorporated on 4 October 1977 and lists its registered address as London, United Kingdom. 1 shareholder is on record for TULLO MARSHALL WARREN LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for TULLO MARSHALL WARREN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is DIGITAL UNLIMITED GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| DIGITAL UNLIMITED GROUP LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TULLO MARSHALL WARREN LIMITED are current appointments, filed with Companies House. Derek Simpson (appointed 2024-04-09), Gareth Newton (appointed 2024-04-09) and Malcolm Fernandes (appointed 2024-04-09) all serve as Director. The remaining 2 records shown (Timothy Hassett and Edward Guest) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TULLO MARSHALL WARREN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TULLO MARSHALL WARREN LIMITED sits 4 levels below its ultimate parent, REDWHITEBLUE CAYMAN II. Immediately above TULLO MARSHALL WARREN LIMITED is DIGITAL UNLIMITED GROUP LTD, holding 100% as filed in TULLO MARSHALL WARREN LIMITED's own shareholder record with Companies House. REDWHITEBLUE CAYMAN II sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
REDWHITEBLUE CAYMAN II
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns TULLO MARSHALL WARREN LIMITED?
One shareholder is currently on record for TULLO MARSHALL WARREN LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is DIGITAL UNLIMITED GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TULLO MARSHALL WARREN LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TULLO MARSHALL WARREN LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TULLO MARSHALL WARREN LIMITED have on record?
1 shareholder is shown on record for TULLO MARSHALL WARREN LIMITED.
What is TULLO MARSHALL WARREN LIMITED's company registration number?
TULLO MARSHALL WARREN LIMITED's registration number is 01332638, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is TULLO MARSHALL WARREN LIMITED still an active company?
TULLO MARSHALL WARREN LIMITED's status on Companies House is listed as intermediate, not currently active.
When was TULLO MARSHALL WARREN LIMITED incorporated?
TULLO MARSHALL WARREN LIMITED was incorporated on 4 October 1977, according to Companies House.
What is TULLO MARSHALL WARREN LIMITED's registered address?
The registered address on file for TULLO MARSHALL WARREN LIMITED is London, United Kingdom.
What legal structure is TULLO MARSHALL WARREN LIMITED registered as?
TULLO MARSHALL WARREN LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TULLO MARSHALL WARREN LIMITED?
Three of the 5 officer records shown for TULLO MARSHALL WARREN LIMITED are current appointments, filed with Companies House. Derek Simpson (appointed 2024-04-09), Gareth Newton (appointed 2024-04-09) and Malcolm Fernandes (appointed 2024-04-09) all serve as Director. The remaining 2 records shown (Timothy Hassett and Edward Guest) are former appointments that have since been resigned. Management authority at TULLO MARSHALL WARREN LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TULLO MARSHALL WARREN LIMITED have a parent company or subsidiaries?
TULLO MARSHALL WARREN LIMITED sits 4 levels below its ultimate parent, REDWHITEBLUE CAYMAN II.
Can Zavia monitor changes to TULLO MARSHALL WARREN LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TULLO MARSHALL WARREN LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TULLO MARSHALL WARREN LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TULLO MARSHALL WARREN LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.