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 3
  • 1
    Warner, Philip Andrew
    Company Director born in January 1967
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Warner, Stephen Aquila
    Company Director born in February 1965
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Warner, Stephen Aquila
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    WARNERS GROUP HOLDINGS PLC - 1997-10-17
    ADDFORT PLC - 1991-04-26
    The Maltings, West Street, Bourne, Lincolnshire, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    7,071,669 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Warner, Michael
    Company Director born in March 1940
    Individual
    Officer
    ~ 2007-10-14
    OF - Director → CIF 0
parent relation
Company in focus

WARNERS GROUP DISTRIBUTION LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-09-30
100 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

  • WARNERS GROUP DISTRIBUTION LIMITED
    Info
    Registered number 02552208
    The Maltings, Manor Lane, Bourne, Lincs PE10 9PH
    Private Limited Company incorporated on 1990-10-25 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.