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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 8
  • 1
    Lake, Patricia Ann
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1998-01-21
    OF - Secretary → CIF 0
  • 2
    Atkinson, Simon Marc
    Born in July 1966
    Individual (19 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Kaye Philomena
    Company Secretary born in May 1941
    Individual (2 offsprings)
    Officer
    1996-03-27 ~ 2021-07-15
    OF - Director → CIF 0
    Warren, Kaye Philomena
    Individual (2 offsprings)
    Officer
    1998-01-21 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 4
    Warren, Roger Daly
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    1996-03-27 ~ 2021-07-15
    OF - Director → CIF 0
    Mr Roger Daly Warren
    Born in October 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-15
    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
  • 5
    Stevens, Marian Ann
    Individual (456 offsprings)
    Officer
    1996-03-27 ~ 1996-03-29
    OF - Secretary → CIF 0
  • 6
    Robertson, Charles Andrew
    Born in January 1965
    Individual (122 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Cowan, Clive Robert
    Born in December 1970
    Individual (10 offsprings)
    Officer
    2021-07-15 ~ now
    OF - Director → CIF 0
  • 8
    GRAPHITE CONSULTANTS LIMITED
    13356139
    The Barns, Teggs Nose Farm, Broadcar Road, Macclesfield, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-07-15 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

WARCO MACHINE TOOLS LIMITED

Period: 1996-03-27 ~ now
Company number: 03179151
Registered name
WARCO MACHINE TOOLS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • WARCO MACHINE TOOLS LIMITED
    Info
    Registered number 03179151
    Units 3a, 3b & 3c Passfield Mill Business Park, Mill Lane, Passfield, Liphook, Hampshire GU30 7QU
    PRIVATE LIMITED COMPANY incorporated on 1996-03-27 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 March 2026 and licensed under the Open Government Licence v3.0.