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WARREN IT SERVICES LIMITED
Company number 05981136 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
WARREN IT SERVICES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in WARREN IT SERVICES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05981136
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 27 October 2006
- Registered office
- Folkestone, Kent
- Country of origin
- United Kingdom
- Business
- Retail sale of computers, peripheral units and software in specialised stores; Information technology consultancy activities; Other information technology service activities; Repair of computers and peripheral equipment
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
WARREN IT SERVICES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 March 2022) lists 2 shareholders: 2 other shareholders, such as people.
- WARREN IT SERVICES LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns WARREN IT SERVICES LIMITED
WARREN IT SERVICES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of WARREN IT SERVICES LIMITED · statement of 26 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JAMES WARREN | — | 150 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls WARREN IT SERVICES LIMITED
WARREN IT SERVICES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr James Robert Warren | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 October 2016 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Ernest Warren | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 27 October 2016 | 6 April 2022 |
Holdings · 1 layer
What WARREN IT SERVICES LIMITED holds
UK companies whose latest confirmation statement lists WARREN IT SERVICES LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by WARREN IT SERVICES LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| GLENMORE (FOLKESTONE) MANAGEMENT COMPANY LIMITED Company 06531850 | Active | — | 5 | ORDINARY | 12 March 2024 |
Officers · 4 current
Who runs WARREN IT SERVICES LIMITED
WARREN IT SERVICES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 0 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WARREN, David Ernest | Secretary | 27 October 2006 | British | — |
| WARREN, David Ernest | Director | 27 October 2006 | British | England |
| WARREN, James Robert | Director | 27 October 2006 | British | England |
| WARREN HEYS, John | Director | 27 October 2006 | British | England |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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