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
Active 4
  • 1
    Wilkins, Joseph, Mr.
    Company Director born in November 1973
    Individual (17 offsprings)
    Officer
    2016-04-18 ~ now
    OF - director → CIF 0
  • 2
    Woolf, Hester Jane, Ms.
    Director born in February 1969
    Individual (40 offsprings)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
  • 3
    Cheema, Jaspal Kaur
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 4
    TIME WARNER LIMITED - 2018-09-14
    MUSIC NEWCO LIMITED - 1992-06-09
    160, Old Street, London, England
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Macdiarmid, Lynn Catherine
    Director Of Tax Europe born in August 1954
    Individual
    Officer
    1994-11-22 ~ 2000-11-01
    OF - director → CIF 0
  • 2
    Razzall, Edward Timothy
    Solicitor born in June 1943
    Individual (9 offsprings)
    Officer
    ~ 1997-01-27
    OF - director → CIF 0
  • 3
    Thoeming, Jacqueline Ann
    Financial Management born in December 1953
    Individual
    Officer
    1994-04-27 ~ 1994-11-22
    OF - director → CIF 0
  • 4
    Jones, Bronwen Elizabeth Stuart
    Executive Director born in August 1959
    Individual (10 offsprings)
    Officer
    2004-06-30 ~ 2020-09-30
    OF - director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Individual (10 offsprings)
    Officer
    1997-05-30 ~ 2018-12-18
    OF - secretary → CIF 0
  • 5
    Tierney, William Joseph
    Accountant born in August 1931
    Individual
    Officer
    ~ 1994-02-28
    OF - director → CIF 0
    Tierney, William Joseph
    Individual
    Officer
    ~ 1994-02-28
    OF - secretary → CIF 0
  • 6
    Niglas, Richard Rein
    Individual
    Officer
    1994-02-28 ~ 1997-05-30
    OF - secretary → CIF 0
  • 7
    Bosch, Natalie Charlotte
    Director born in January 1984
    Individual
    Officer
    2021-02-25 ~ 2021-12-22
    OF - director → CIF 0
  • 8
    Hosemann, Paul John
    Chartered Accountant born in May 1961
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ 2002-04-30
    OF - director → CIF 0
    Hosemann, Paul John
    Exec Utive Director born in May 1961
    Individual (2 offsprings)
    2004-07-01 ~ 2016-02-12
    OF - director → CIF 0
  • 9
    Hillier, Mark Stephen
    Chartered Accountant born in June 1955
    Individual (4 offsprings)
    Officer
    ~ 1994-04-27
    OF - director → CIF 0
  • 10
    Browne, Eleanor Caroline
    Solicitor born in September 1970
    Individual (4 offsprings)
    Officer
    2021-06-14 ~ 2023-02-28
    OF - director → CIF 0
  • 11
    Wilkins, William
    Individual
    Officer
    2018-11-22 ~ 2020-10-30
    OF - secretary → CIF 0
  • 12
    Stewart, Janet Macdonald
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2005-04-13 ~ 2016-04-12
    OF - director → CIF 0
  • 13
    Smith, Mark Alistair
    Director European Treasury born in February 1960
    Individual
    Officer
    1994-11-22 ~ 2004-06-30
    OF - director → CIF 0
parent relation
Company in focus

WARNER WORLD LIMITED

Previous names
WCI LIMITED - 1990-07-26
LICENSING CORPORATION OF AMERICA (UK) LIMITED - 1987-06-24
WEA LIMITED - 1987-04-02
WEA RECORDS LIMITED - 1984-02-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
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 - 1987-06-24
    WEA LIMITED - 1987-04-02
    WEA RECORDS LIMITED - 1984-02-15
    Registered number 00920982
    160 Old Street, London EC1V 9BW
    Private Limited Company incorporated on 1967-11-02 (57 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.