---
title: "Warrens Group Holdings Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65a60926-e1f9-493a-bde8-d14c4369943c
json: https://whiteintel.dev/api/public/dossier/65a60926-e1f9-493a-bde8-d14c4369943c
identifier: gb-coh:12001229
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Warrens Group Holdings Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:12001229`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65a60926-e1f9-493a-bde8-d14c4369943c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65a60926-e1f9-493a-bde8-d14c4369943c  

## Ownership & control

### Owners / controllers

- **EMERALD HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bc27688-71ed-57b5-a97f-ff862c9fd250
- **Antony Michael Warren** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d276727d-86b9-456e-8f27-b2ea704f7804
- **Mr John Adam Ralph Warren** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18ddf8e5-3c6f-4909-8fba-73e2404e2ce4

### Holdings / subsidiaries

- **WARRENS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1cdbf449-804d-51f3-bd41-3324c4ecf6a7

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12001229`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-05-17
- **Registered office:** The Corn Store, Hyde Hall Farm, Buntingford, Hertfordshire, SG9 0RU, United Kingdom
- **SIC:** 38210

### Officers

- CZULOWSKI, Mary Bethan — director · British · appointed 2022-01-26
- GILL, Paul Ellis — director · British · appointed 2020-06-09
- RAANAN, Itai — director · Israeli · appointed 2021-07-07
- SHARPE, Anthony Peter — director · British · appointed 2021-10-01
- WARREN, Elizabeth Elsie — secretary · appointed 2019-05-17 · resigned 2019-12-11
- COOPER, Ross Ashley — director · British · appointed 2019-12-11 · resigned 2020-06-09
- GISSIN, Erez — director · Israeli · appointed 2019-12-11 · resigned 2021-07-07
- WARREN, Antony Michael — director · British · appointed 2019-05-17 · resigned 2019-12-11
- WARREN, Elizabeth Elsie — director · British · appointed 2019-05-17 · resigned 2019-12-11
- WARREN, John Adam Ralph — director · British · appointed 2019-05-17 · resigned 2019-12-11
- WARREN, John Neville Ralph — director · British · appointed 2019-05-17 · resigned 2019-12-11

### Beneficial owners (Persons with Significant Control)

- [Emerald Holdco Limited](https://whiteintel.dev/entity/2bc27688-71ed-57b5-a97f-ff862c9fd250) — 75–100% shares · corporate PSC · United Kingdom — since 2020-06-03
- Mr John Adam Ralph Warren — 25–50% shares · individual PSC · United Kingdom — ceased 2019-12-11
- Antony Michael Warren — 25–50% shares · individual PSC · United Kingdom — ceased 2019-12-11

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Warrens Group Holdings Ltd** — https://whiteintel.dev/entity/65a60926-e1f9-493a-bde8-d14c4369943c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Warrens Group Holdings Ltd**. Human view: https://whiteintel.dev/entity/65a60926-e1f9-493a-bde8-d14c4369943c · Structured JSON: https://whiteintel.dev/api/public/dossier/65a60926-e1f9-493a-bde8-d14c4369943c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._