WARREN DAVIES LTD
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-10-11
- Legal form
- ltd
- Activity
- 86230
- Registered office
- 13 Llwynhendy Road, Llanelli, SA14 9DP, Wales
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.
- WARREN DAVIES LTD
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
3 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
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-02
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05963586
- Status
- active
- Type
- ltd
- Incorporated
- 2006-10-11
- Registered office
- 13 Llwynhendy Road, Llanelli, SA14 9DP, Wales
- SIC
- 86230
- Accounts type
- unaudited abridged
- Last accounts
- 2025-12-02
- Accounts due
- 2027-09-02
- Confirmation stmt due
- 2026-10-25
- Outstanding charges
- 2
| Metric | 2025 |
|---|---|
| Net assets | £53,366 |
| Cash | £64,022 |
| Shareholder funds | £100 |
| Fixed assets | £279,849 |
| Current assets | £144,122 |
| Employees | 19 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
5 parties · 1 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- FARIDUDDIN, Khawaja Mohiuddin Jawad, Dr
- director · British · appointed 2021-12-02 · Companies House
- individual PSC · 75–100% shares · Wales · since 2025-05-29 · CH · PSC register
- DAVIES, Kate Mary
- secretary · British · appointed 2006-10-11 · resigned · Companies House
- DAVIES, Philip Warren
- director · British · appointed 2006-10-11 · resigned · Companies House
- individual PSC · 50–75% shares · Wales · ceased 2021-12-02 · CH · PSC register
- Khawaja Jawad Solutions Ltd
- corporate PSC · 75–100% shares · England · ceased 2025-05-29 · CH · PSC register
Also holds roles at 1 other company- Dr Khawaja Mohiuddin Jawad Fariduddinbeneficial owner
- Mrs Catherine Mary Davies
- individual PSC · 25–50% shares · Wales · ceased 2021-12-02 · CH · PSC register
5 parties · 1 current. Ceased and resigned records are retained as history.