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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 11
  • 1
    Rhodes, Kenneth
    Director born in August 1934
    Individual (4 offsprings)
    Officer
    (before 1990-12-27) ~ 1994-06-04
    OF - Director → CIF 0
  • 2
    Langer, Henry David
    Individual (39 offsprings)
    Officer
    1993-09-09 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 3
    Sen, Dilsher
    Individual (39 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Theobald, George Peter
    Director born in August 1931
    Individual (11 offsprings)
    Officer
    1993-09-09 ~ 2006-01-01
    OF - Director → CIF 0
  • 5
    Dennehey, Michael Anthony Reginald
    Accountant
    Individual (23 offsprings)
    Officer
    2002-07-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 6
    Gordon-smith, Colin Gerald
    East India Merchant born in May 1930
    Individual (11 offsprings)
    Officer
    (before 1990-12-27) ~ 1993-08-20
    OF - Director → CIF 0
  • 7
    Knight, Stephen
    Born in January 1960
    Individual (52 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Knight, Ronald Arthur
    Director born in February 1930
    Individual (19 offsprings)
    Officer
    1994-06-04 ~ 2006-01-01
    OF - Director → CIF 0
  • 9
    Ruck, Barry John
    Born in January 1959
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 10
    TRANS GLOBAL LIMITED
    - now 00786387 01552491
    TRANS GLOBAL PLC - 2013-08-02
    MORAN HOLDINGS PLC - 2008-10-07
    MORAN TEA HOLDINGS PLC - 1987-12-17
    Woodlands, 79 High Street, Greenhithe, England
    Active Corporate (27 parents, 14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Miniver House 19-20 Garlick Hill, London
    Corporate (5 offsprings)
    Officer
    (before 1990-12-27) ~ 1993-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNER (WAREHOUSING) LIMITED

Period: 1975-10-21 ~ now
Company number: 01230594
Registered name
WARNER (WAREHOUSING) LIMITED - now
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • WARNER (WAREHOUSING) LIMITED
    Info
    Registered number 01230594
    Woodlands 79 High Street, Greenhithe, Kent DA9 9RD
    PRIVATE LIMITED COMPANY incorporated on 1975-10-21 (50 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.