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Coverage — measured
Sources fused
3
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

WARREN TRADING GROUP LIMITED

WARREN TRADING GROUP LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15991870). UBO chain traced 2 hops, 2 owners, filed financials. Cited to 3…

OO GB-COH-15991870Inc. 01 Oct 2024Private Limited CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2024-10-01
Legal form
Private Limited Company
Activity
16230 - Manufacture of other builders' carpentry and joinery
Registered office
15 WARREN ROAD, SOUTHPORT, PR9 7QN
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on WARREN TRADING GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. iXBRL
    Accounts filed for period ending 2025-10-31
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/04

Register record, filings & financials

Companies House register
Company no.
15991870
Status
Active
Type
Private Limited Company
Incorporated
2024-10-01
Registered office
15 WARREN ROAD, SOUTHPORT, PR9 7QN
SIC
16230 - Manufacture of other builders' carpentry and joinery
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-10-31
Accounts due
2027-07-31
Confirmation stmt due
2026-10-14
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets£9,785
Shareholder funds£9,785
Fixed assets£8,080
Current assets£10,470
Employees0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

Common questions

Who owns WARREN TRADING GROUP LIMITED?
In the current sources, WARREN TRADING GROUP LIMITED is connected to Mr Jack James Wheldon, Mr Jack James Wheldon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WARREN TRADING GROUP LIMITED's risk level?
WhiteIntel flags WARREN TRADING GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WARREN TRADING GROUP LIMITED appear across sources?
WARREN TRADING GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WARREN TRADING GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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