logo
explain how to read the page

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 5
  • 1
    Searle, Andrew Donald
    Born in June 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Chitty, Mark Adrian
    Born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Charlene Alison
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Hopkins, David Carew
    Born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address20, Kensington Church Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Critchlow, Christopher Hugh
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 2
    Brett, Helen Margaret
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2002-12-06 ~ 2006-06-30
    OF - Director → CIF 0
    Brett, Helen Margaret
    Individual
    Officer
    icon of calendar 2005-03-02 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 3
    Chitty, Mark Adrian
    Tour Operator
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-08 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 4
    Smith, Antonia
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-30 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 5
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1996-03-07 ~ 1996-03-08
    OF - Nominee Director → CIF 0
  • 6
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-03-07 ~ 1996-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARK WARNER TRANSPORTATION LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Debtors
Current
178,489 GBP2024-10-31
510,295 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-492,954 GBP2023-10-31
Net Current Assets/Liabilities
17,341 GBP2024-10-31
17,341 GBP2023-10-31
Net Assets/Liabilities
17,341 GBP2024-10-31
17,341 GBP2023-10-31
Equity
Called up share capital
2,000 GBP2024-10-31
2,000 GBP2023-10-31
Retained earnings (accumulated losses)
15,341 GBP2024-10-31
15,341 GBP2023-10-31
Equity
17,341 GBP2024-10-31
17,341 GBP2023-10-31
Prepayments/Accrued Income
Current
178,489 GBP2024-10-31
510,295 GBP2023-10-31
Trade Creditors/Trade Payables
Current
10,483 GBP2024-10-31
93,118 GBP2023-10-31
Amounts owed to group undertakings
Current
149,837 GBP2024-10-31
399,165 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
828 GBP2024-10-31
671 GBP2023-10-31
Creditors
Current
161,148 GBP2024-10-31
492,954 GBP2023-10-31

  • MARK WARNER TRANSPORTATION LIMITED
    Info
    Registered number 03168963
    icon of addressBroadway Studios, 20 Hammersmith Broadway, London W6 7AF
    PRIVATE LIMITED COMPANY incorporated on 1996-03-07 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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