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 1
  • Lovatt, Simon
    Financial Adviser born in July 1965
    Individual (5 offsprings)
    Officer
    1997-12-03 ~ now
    OF - Director → CIF 0
    Simon, Lovatt
    Financial Adviser
    Individual (5 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon Lovatt
    Born in July 1965
    Individual (5 offsprings)
    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
Ceased 8
  • 1
    Lee, David Ronald
    Financial Adviser born in August 1950
    Individual
    Officer
    1997-12-03 ~ 1999-01-06
    OF - Director → CIF 0
  • 2
    Grimley, Martyn Andrew
    Financial Adviser born in January 1963
    Individual (8 offsprings)
    Officer
    1997-12-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Parry, David Alan
    Finacial Advisor born in June 1953
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-07-16
    OF - Director → CIF 0
  • 4
    Lennon, Stephen Martin
    Financial Adviser born in October 1956
    Individual
    Officer
    1997-12-03 ~ 2001-07-16
    OF - Director → CIF 0
  • 5
    Lennon, Jacqueline
    Individual
    Officer
    1997-12-03 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 6
    Lovatt, Sarah Helen
    Personal Assistant
    Individual
    Officer
    2001-12-11 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 7
    31 Corsham Street, London
    Corporate
    Officer
    1997-12-03 ~ 1997-12-03
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-12-03 ~ 1997-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEE, WARRINER & COMPANY LIMITED

Standard Industrial Classification
64191 - Banks
65110 - Life Insurance
65120 - Non-life Insurance
65300 - Pension Funding
Brief company account
Fixed Assets
8,000 GBP2021-12-31
9,000 GBP2020-12-31
Current Assets
95,583 GBP2021-12-31
105,553 GBP2020-12-31
Creditors
Current
-2,793 GBP2021-12-31
-2,305 GBP2020-12-31
Net Current Assets/Liabilities
92,790 GBP2021-12-31
103,248 GBP2020-12-31
Total Assets Less Current Liabilities
100,790 GBP2021-12-31
112,248 GBP2020-12-31
Accrued Liabilities/Deferred Income
-3,044 GBP2021-12-31
-3,044 GBP2020-12-31
Net Assets/Liabilities
97,746 GBP2021-12-31
109,204 GBP2020-12-31
Equity
97,746 GBP2021-12-31
109,204 GBP2020-12-31
Average number of employees in administration and support functions
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31

  • LEE, WARRINER & COMPANY LIMITED
    Info
    Registered number 03475690
    43 Orchard Place, Sandbach, Cheshire CW11 1JW
    Private Limited Company incorporated on 1997-12-03 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.