Company
Warren Edge Homes LTD
Warren Edge Homes LTD is an active UK company (number 13456883), incorporated 2021, with 2 current directors, Monika Justyna Konopka Kobryn and Agata Maria Talbot. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/06/2021
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Properties & Developments Holdings (UK) LTD
50-75% shares, 50-75% voting, appoints directors · notified 2021-06-15
Group
- Warren Edge Homes LTD
is controlled by Properties & Developments Holdings (UK) LTD
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2021-06-15 · source: Companies House PSC register - Properties & Developments Holdings (UK) LTD
is controlled by Luiz Alberto Penna
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors · notified 2025-10-24 · source: Companies House PSC register
Ultimately controlled by Luiz Alberto Penna.
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- 09975045
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- 10987403
- MR Pretzels (UK) Holdings Limited
- Southbourne Homes LTD
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- Magna House Development LTD
- 12431463
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Monika Justyna Konopka Kobryn Director · appointed 2021
- Agata Maria Talbot Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Monika Justyna Konopka Kobryn Director · appointed 2021
- Agata Maria Talbot Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13456883
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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