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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 9
  • 1
    Lennon, Stephen Martin
    Financial Adviser born in October 1956
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 2001-07-16
    OF - Director → CIF 0
  • 2
    Grimley, Martyn Andrew
    Financial Adviser born in January 1963
    Individual (13 offsprings)
    Officer
    1997-12-03 ~ 2016-01-01
    OF - Director → CIF 0
  • 3
    Lovatt, Simon
    Born in July 1965
    Individual (8 offsprings)
    Officer
    1997-12-03 ~ now
    OF - Director → CIF 0
    Simon, Lovatt
    Financial Adviser
    Individual (8 offsprings)
    Officer
    2003-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Simon Lovatt
    Born in July 1965
    Individual (8 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
  • 4
    Lennon, Jacqueline
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 2001-12-11
    OF - Secretary → CIF 0
  • 5
    Lee, David Ronald
    Financial Adviser born in August 1950
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 1999-01-06
    OF - Director → CIF 0
  • 6
    Lovatt, Sarah Helen
    Personal Assistant
    Individual (1 offspring)
    Officer
    2001-12-11 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 7
    Parry, David Alan
    Finacial Advisor born in June 1953
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2001-07-16
    OF - Director → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1997-12-03 ~ 1997-12-03
    OF - Nominee Director → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1997-12-03 ~ 1997-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LEE, WARRINER & COMPANY LIMITED

Period: 1997-12-03 ~ now
Company number: 03475690
Registered name
LEE, WARRINER & COMPANY LIMITED - now
Standard Industrial Classification
64191 - Banks
65120 - Non-life Insurance
65110 - Life Insurance
65300 - Pension Funding
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
    43 Orchard Place, Sandbach, Cheshire CW11 1JW
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • LEE WARRINER & COMPANY LIMITED
    S
    Registered number missing
    Tudor House 64 High Street, Tarvin, Cheshire, CH3 8JB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OPENWORK PARTNERSHIP LLP
    - now OC312300
    OPENWORKS PARTNERSHIP LLP - 2005-04-19
    C/o Julie Clarke Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (2376 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2012-02-04
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.