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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 15
  • 1
    Young, Gregory Winston
    Director born in November 1966
    Individual (33 offsprings)
    Officer
    2015-08-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Warner, Heather May
    Estate Agent born in April 1950
    Individual (1 offspring)
    Officer
    ~ 2011-12-05
    OF - Director → CIF 0
    Warner, Heather May
    Individual (1 offspring)
    Officer
    ~ 1999-01-08
    OF - Secretary → CIF 0
  • 3
    Warner, Paul Martin
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2011-12-05
    OF - Secretary → CIF 0
  • 4
    Warner, Richard Andrew
    Sales Executive born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 1997-08-19
    OF - Director → CIF 0
  • 5
    Cooke, Jonathan Alistair
    Director born in July 1968
    Individual (54 offsprings)
    Officer
    2011-12-05 ~ 2015-08-01
    OF - Director → CIF 0
  • 6
    Brown, David Seeley
    Director born in March 1966
    Individual (37 offsprings)
    Officer
    2015-08-01 ~ 2016-05-01
    OF - Director → CIF 0
  • 7
    Fitzgerald, Sapna Bedi
    Individual (208 offsprings)
    Officer
    2011-12-05 ~ 2024-09-15
    OF - Secretary → CIF 0
  • 8
    Slattery, Marc Anthony
    Finance Director born in December 1968
    Individual (13 offsprings)
    Officer
    2011-12-05 ~ 2014-01-24
    OF - Director → CIF 0
  • 9
    Bisset, Peter
    Born in July 1982
    Individual (65 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Durrant, Richard Martyn
    Company Director born in March 1980
    Individual (7 offsprings)
    Officer
    2016-06-23 ~ 2018-06-06
    OF - Director → CIF 0
  • 11
    Barker, Greig
    Director born in September 1969
    Individual (33 offsprings)
    Officer
    2015-08-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 12
    Hardy, Paul
    Born in April 1976
    Individual (69 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    Hardy, Paul
    Director born in April 1976
    Individual (69 offsprings)
    2019-11-25 ~ 2021-11-25
    OF - Director → CIF 0
  • 13
    Fish, Deborah Ann
    Individual (64 offsprings)
    Officer
    2025-06-03 ~ now
    OF - Secretary → CIF 0
  • 14
    JNP (SURVEYORS) LIMITED
    03910726
    Howard House, 3 St. Marys Court, York, England
    Active Corporate (16 parents, 16 offsprings)
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    ICIEA LTD
    ICIEA LIMITED - now 04842186
    INTER COUNTY ESTATE AGENTS LIMITED - 2004-04-14
    2nd Floor, Gateway 2, Holgate Park Drive, York, England
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    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

WARNERS LETTING AGENCY LIMITED

Period: 1983-06-22 ~ now
Company number: 01706805
Registered names
WARNERS LETTING AGENCY LIMITED - now
OSPREYSIDE LIMITED - 1983-06-22
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • WARNERS LETTING AGENCY LIMITED
    Info
    OSPREYSIDE LIMITED - 1983-06-22
    Registered number 01706805
    Howard House 3 St. Marys Court, Blossom Street, York YO24 1AH
    PRIVATE LIMITED COMPANY incorporated on 1983-03-16 (43 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.