WARRENS OFFICE LTD
WARRENS OFFICE LTD is a Private limited company (Ltd.) registered in United Kingdom under 01613232, and its current status with Companies House is active. The company was incorporated on 11 February 1982 and lists its registered address as WINCHESTER, United Kingdom. 1 shareholder is on record for WARRENS OFFICE LTD, 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 28 October 2026.
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Shareholders
1
One shareholder is currently on record for WARRENS OFFICE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WARRENS OFFICE HOLDINGS LIMITED, 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 |
|---|---|---|---|
| WARRENS OFFICE HOLDINGS LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for WARRENS OFFICE LTD is a current appointment, filed with Companies House. Paul Morgan (appointed 1991-10-25) serves as Director. The remaining 4 records shown (David Morgan, Simon Greenly and 1 other) are former appointments that have since been resigned.
Management authority at WARRENS OFFICE LTD 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
WARRENS OFFICE LTD sits 1 level below its ultimate parent, WARRENS OFFICE HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above WARRENS OFFICE LTD is WARRENS OFFICE HOLDINGS LIMITED, holding 100% as filed in WARRENS OFFICE LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
WARRENS OFFICE HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WARRENS OFFICE LTD?
One shareholder is currently on record for WARRENS OFFICE LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARRENS OFFICE HOLDINGS LIMITED, 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 WARRENS OFFICE LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARRENS OFFICE LTD 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 WARRENS OFFICE LTD have on record?
1 shareholder is shown on record for WARRENS OFFICE LTD.
What is WARRENS OFFICE LTD's company registration number?
WARRENS OFFICE LTD's registration number is 01613232, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARRENS OFFICE LTD still an active company?
WARRENS OFFICE LTD's status on Companies House is listed as active.
When was WARRENS OFFICE LTD incorporated?
WARRENS OFFICE LTD was incorporated on 11 February 1982, according to Companies House.
What is WARRENS OFFICE LTD's registered address?
The registered address on file for WARRENS OFFICE LTD is WINCHESTER, United Kingdom.
What legal structure is WARRENS OFFICE LTD registered as?
WARRENS OFFICE LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARRENS OFFICE LTD?
One of the 5 officer records shown for WARRENS OFFICE LTD is a current appointment, filed with Companies House. Paul Morgan (appointed 1991-10-25) serves as Director. The remaining 4 records shown (David Morgan, Simon Greenly and 1 other) are former appointments that have since been resigned. Management authority at WARRENS OFFICE LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARRENS OFFICE LTD have a parent company or subsidiaries?
WARRENS OFFICE LTD sits 1 level below its ultimate parent, WARRENS OFFICE HOLDINGS LIMITED, registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 5 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WARRENS OFFICE LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARRENS OFFICE LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WARRENS OFFICE LTD'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 WARRENS OFFICE LTD'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 28 October 2026.