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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
Active 2
  • 1
    Pocknall, Nicholas David
    Chartered Surveyor born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ dissolved
    OF - Director → CIF 0
    Pocknall, Nicholas David
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pocknall, Janet Elizabeth
    Director born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Smith, Nicholas Craig
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-02-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Henson, Adrian Paul
    Chartered Surveyor born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2014-05-31
    OF - Director → CIF 0
  • 3
    Henson, Patricia Anne
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Vellam, George John
    Company Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-04-15
    OF - Director → CIF 0
  • 5
    Johnson, Kathleen Anne
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 6
    Johnson, Maurice Alan
    Chartered Surveyor born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-05-31
    OF - Director → CIF 0
    Johnson, Maurice Alan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HURST WARNE LIMITED

Previous names
FAIRMOUNT HURST WARNE LIMITED - 1990-10-31
PETER WARNE & COMPANY LIMITED - 1989-08-21
FINDGIFT LIMITED - 1989-07-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
10 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
7 GBP2015-12-31
7 GBP2014-12-31
Debtors
105,067 GBP2015-12-31
127,767 GBP2014-12-31
Cash at bank and in hand
207 GBP2015-12-31
489 GBP2014-12-31
Current Assets
105,274 GBP2015-12-31
128,256 GBP2014-12-31
Current liabilities
4,488 GBP2015-12-31
28,488 GBP2014-12-31
Net Current Assets/Liabilities
100,786 GBP2015-12-31
99,768 GBP2014-12-31
Total Assets Less Current Liabilities
100,793 GBP2015-12-31
99,775 GBP2014-12-31
Called-up share capital
34 GBP2015-12-31
34 GBP2014-12-31
Retained earnings
100,693 GBP2015-12-31
99,675 GBP2014-12-31
Shareholder's fund
100,793 GBP2015-12-31
99,775 GBP2014-12-31
Fixed Assets - Investments
Investments other than loans
7 GBP2015-12-31
7 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
334 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
34 GBP2015-12-31
34 GBP2014-12-31

Related profiles found in government register
  • HURST WARNE LIMITED
    Info
    FAIRMOUNT HURST WARNE LIMITED - 1990-10-31
    PETER WARNE & COMPANY LIMITED - 1990-10-31
    FINDGIFT LIMITED - 1990-10-31
    Registered number 02339439
    icon of addressVictoria House, 18-22 Albert Street, Fleet, Hampshire GU51 3RJ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-25 and dissolved on 2017-06-20 (28 years 4 months). The company status is Dissolved.
    CIF 0
  • HURST WARNE LIMITED
    S
    Registered number missing
    icon of addressVictoria House, 18-22 Albert Street, Fleet, Hampshire, England, GU51 3RJ
    CIF 1
  • HURST WARNE LIMITED
    S
    Registered number 02339439
    icon of addressVictoria House 18-22, Albert Street, Fleet, Hampshire, GU51 3RJ
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address323 Kingston Road, Leatherhead, Surrey, England
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • icon of address323 Kingston Road, Leatherhead, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2017-02-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.