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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 4
  • 1
    Warneford, Brian Richard
    Born in March 1950
    Individual (14 offsprings)
    Officer
    (before 1991-05-10) ~ now
    OF - Director → CIF 0
    Mr Brian Richard Warneford
    Born in March 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jacobs, Geoffrey Alan
    Chartered Certified Accountant born in April 1950
    Individual (56 offsprings)
    Officer
    (before 1991-05-10) ~ 2016-11-28
    OF - Director → CIF 0
    Jacobs, Geoffrey Alan
    Chartered Certified Accountant
    Individual (56 offsprings)
    Officer
    2000-07-11 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 3
    Marriott, David John
    Certified Accountant born in December 1951
    Individual (21 offsprings)
    Officer
    (before 1991-05-10) ~ 2000-07-11
    OF - Director → CIF 0
    Marriott, David John
    Individual (21 offsprings)
    Officer
    (before 1991-05-10) ~ 2000-07-11
    OF - Secretary → CIF 0
  • 4
    Warneford, Pauline Susan
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNEFORD GIBBS LIMITED

Period: 1988-12-07 ~ now
Company number: 02326052
Registered name
WARNEFORD GIBBS LIMITED - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-12-31
0 GBP2024-12-31
Fixed Assets
0 GBP2025-12-31
0 GBP2024-12-31
Current Assets
11,983 GBP2025-12-31
13,830 GBP2024-12-31
Creditors
Amounts falling due within one year
-2,735 GBP2025-12-31
-10,691 GBP2024-12-31
Net Current Assets/Liabilities
9,248 GBP2025-12-31
3,139 GBP2024-12-31
Total Assets Less Current Liabilities
9,248 GBP2025-12-31
3,139 GBP2024-12-31
Creditors
Amounts falling due after one year
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
9,248 GBP2025-12-31
3,139 GBP2024-12-31
Equity
9,248 GBP2025-12-31
3,139 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31

  • WARNEFORD GIBBS LIMITED
    Info
    Registered number 02326052
    13 West Street, Aldbourne, Marlborough SN8 2BS
    PRIVATE LIMITED COMPANY incorporated on 1988-12-07 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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.