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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Warner, Martin George
    Born in January 1963
    Individual (8 offsprings)
    Officer
    1998-12-15 ~ now
    OF - Director → CIF 0
    Martin George Warner
    Born in January 1963
    Individual (8 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 2
    Hollamby, Charles Derek
    Director born in March 1943
    Individual (9 offsprings)
    Officer
    (before 1991-07-11) ~ 2018-11-09
    OF - Director → CIF 0
  • 3
    Hollamby, Heather Jane
    Director born in November 1947
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 2018-11-09
    OF - Director → CIF 0
  • 4
    Axon, Suzanne Carole
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Carole Axon
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2018-11-09 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    Suzanne Carol Axon
    Born in September 2018
    Individual (5 offsprings)
    Person with significant control
    2018-11-09 ~ 2018-11-09
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Warner, George Henry
    Director born in November 1930
    Individual (5 offsprings)
    Officer
    (before 1991-07-11) ~ 2017-04-03
    OF - Director → CIF 0
  • 6
    Warner, Josephine Ellen May
    Director born in May 1933
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 1998-12-15
    OF - Director → CIF 0
    Warner, Josephine Ellen May
    Individual (4 offsprings)
    Officer
    (before 1991-07-11) ~ 2019-01-11
    OF - Secretary → CIF 0
  • 7
    Andrew Jeremy Wood
    Individual (129 offsprings)
    Insolvency
    2024-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mercury House, Lea Road, Waltham Abbey, Essex, England
    Corporate (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WARNDELL INVESTMENTS LIMITED

Period: 2019-01-02 ~ now
Company number: 01252396
Registered names
WARNDELL INVESTMENTS LIMITED - now
WYNSHOURNE LIMITED - 1976-12-31
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
343,759 GBP2022-12-31
Fixed Assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Fixed Assets
50,000 GBP2023-12-31
393,759 GBP2022-12-31
Debtors
Current
550,000 GBP2023-12-31
Cash at bank and in hand
617,999 GBP2023-12-31
Current Assets
1,167,999 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,475 GBP2022-12-31
Net Current Assets/Liabilities
547,479 GBP2023-12-31
-1,475 GBP2022-12-31
Total Assets Less Current Liabilities
597,479 GBP2023-12-31
392,284 GBP2022-12-31
Net Assets/Liabilities
597,479 GBP2023-12-31
392,284 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Capital redemption reserve
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
197,479 GBP2023-12-31
-7,716 GBP2022-12-31
Equity
597,479 GBP2023-12-31
392,284 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
370,301 GBP2022-12-31
Property, Plant & Equipment
Buildings
343,759 GBP2022-12-31
Other Debtors
Current
550,000 GBP2023-12-31
Cash and Cash Equivalents
617,999 GBP2023-12-31
Amounts owed to group undertakings
Current
618,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,520 GBP2023-12-31
1,475 GBP2022-12-31
Creditors
Current
620,520 GBP2023-12-31
1,475 GBP2022-12-31
  • WARNDELL INVESTMENTS LIMITED
    Info
    WARNDELL INVESTMENTS P.L.C. - 2019-01-02
    WYNSHOURNE LIMITED - 2019-01-02
    Registered number 01252396
    Popeshead Court Offices, Peter Lane, York YO1 8SU
    PRIVATE LIMITED COMPANY incorporated on 1976-03-31 (50 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-07-11
    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.