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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 17
  • 1
    Hillier, Mark Stephen
    Born in June 1955
    Individual (43 offsprings)
    Officer
    (before 1991-01-09) ~ 1994-04-27
    OF - Director → CIF 0
  • 2
    Razzall, Edward Timothy
    Born in June 1943
    Individual (44 offsprings)
    Officer
    (before 1991-01-09) ~ 1997-01-27
    OF - Director → CIF 0
  • 3
    Niglas, Richard Rein
    Individual (26 offsprings)
    Officer
    1994-02-28 ~ 1997-05-30
    OF - Secretary → CIF 0
  • 4
    Wilkins, Joseph
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Cheema, Jaspal Kaur
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Wilkins, William
    Individual (9 offsprings)
    Officer
    2018-11-22 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 7
    Smith, Mark Alistair
    Born in February 1960
    Individual (14 offsprings)
    Officer
    1994-11-22 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Bosch, Natalie Charlotte
    Born in January 1984
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ 2021-12-22
    OF - Director → CIF 0
  • 9
    Jones, Bronwen Elizabeth Stuart
    Born in August 1959
    Individual (100 offsprings)
    Officer
    2004-06-30 ~ 2020-09-30
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Individual (100 offsprings)
    Officer
    1997-05-30 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 10
    Browne, Eleanor Caroline
    Born in September 1970
    Individual (30 offsprings)
    Officer
    2021-06-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Macdiarmid, Lynn Catherine
    Born in August 1954
    Individual (9 offsprings)
    Officer
    1994-11-22 ~ 2000-11-01
    OF - Director → CIF 0
  • 13
    Tierney, William Joseph
    Born in August 1931
    Individual (42 offsprings)
    Officer
    (before 1991-01-09) ~ 1994-02-28
    OF - Director → CIF 0
    Tierney, William Joseph
    Individual (42 offsprings)
    Officer
    (before 1991-01-09) ~ 1994-02-28
    OF - Secretary → CIF 0
  • 14
    Thoeming, Jacqueline Ann
    Born in December 1953
    Individual (7 offsprings)
    Officer
    1994-04-27 ~ 1994-11-22
    OF - Director → CIF 0
  • 15
    Hosemann, Paul John
    Born in May 1961
    Individual (16 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    OF - Director → CIF 0
    2004-07-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 16
    Stewart, Janet Macdonald
    Born in March 1956
    Individual (15 offsprings)
    Officer
    2005-04-13 ~ 2016-04-12
    OF - Director → CIF 0
  • 17
    WARNER MEDIA INTERNATIONAL LIMITED
    - now 02713670
    TIME WARNER LIMITED - 2018-09-14 02713670 01914327... (more)
    MUSIC NEWCO LIMITED - 1992-06-09
    Chiswick Park Building 2, Chiswick High Road, London, England
    Active Corporate (20 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARNER WORLD LIMITED

Period: 1990-07-26 ~ now
Company number: 00920982
Registered names
WARNER WORLD LIMITED - now
WCI LIMITED - 1990-07-26
WEA LIMITED - 1987-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,564,480 GBP2020-11-30
1,564,480 GBP2019-11-30
Net Assets/Liabilities
1,564,480 GBP2020-11-30
1,564,480 GBP2019-11-30
Number of shares allotted
Class 1 ordinary share
200 shares2019-12-01 ~ 2020-11-30
Par Value of Share
Class 1 ordinary share
7,822.40 GBP2019-12-01 ~ 2020-11-30
Equity
1,564,480 GBP2020-11-30
1,564,480 GBP2019-11-30

  • WARNER WORLD LIMITED
    Info
    WCI LIMITED - 1990-07-26
    LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1990-07-26
    WEA LIMITED - 1990-07-26
    WEA RECORDS LIMITED - 1990-07-26
    Registered number 00920982
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 1967-11-02 (58 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.