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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 1
  • Lovatt, Simon
    Financial Adviser born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ now
    OF - Director → CIF 0
    Simon, Lovatt
    Financial Adviser
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon Lovatt
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Grimley, Martyn Andrew
    Financial Adviser born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Lennon, Stephen Martin
    Financial Adviser born in October 1956
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 2001-07-16
    OF - Director → CIF 0
  • 3
    Lee, David Ronald
    Financial Adviser born in August 1950
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 1999-01-06
    OF - Director → CIF 0
  • 4
    Parry, David Alan
    Finacial Advisor born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2001-07-16
    OF - Director → CIF 0
  • 5
    Lovatt, Sarah Helen
    Personal Assistant
    Individual
    Officer
    icon of calendar 2001-12-11 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 6
    Lennon, Jacqueline
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-12-03 ~ 1997-12-03
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    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
65300 - Pension Funding
65110 - Life Insurance
65120 - Non-life Insurance
Brief company account
Fixed Assets
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Current Assets
95,790 GBP2024-12-31
95,790 GBP2023-12-31
Creditors
Current
-5,040 GBP2024-12-31
-5,040 GBP2023-12-31
Net Current Assets/Liabilities
90,750 GBP2024-12-31
90,750 GBP2023-12-31
Total Assets Less Current Liabilities
97,750 GBP2024-12-31
97,750 GBP2023-12-31
Accrued Liabilities/Deferred Income
-2,047 GBP2024-12-31
-2,047 GBP2023-12-31
Net Assets/Liabilities
95,703 GBP2024-12-31
95,703 GBP2023-12-31
Equity
95,703 GBP2024-12-31
95,703 GBP2023-12-31
Average number of employees in administration and support functions
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LEE, WARRINER & COMPANY LIMITED
    Info
    Registered number 03475690
    icon of address43 Orchard Place, Sandbach, Cheshire CW11 1JW
    Private Limited Company incorporated on 1997-12-03 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • LEE WARRINER & COMPANY LIMITED
    S
    Registered number missing
    icon of addressTudor House 64 High Street, Tarvin, Cheshire, CH3 8JB
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • OPENWORKS PARTNERSHIP LLP - 2005-04-19
    icon of addressC/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (1434 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-01 ~ 2012-02-04
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.