Parental companies, filial companies, and officers of WARNER ASSOCIATES (UK) LIMITED

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 2

1
Warner, Kenneth George
Designer born in June 1964
Individual (1 offspring)
Officer
1999-02-18 ~ dissolved
OF - director → CIF 0
Warner, Kenneth George
Individual (1 offspring)
Officer
1999-02-18 ~ dissolved
OF - secretary → CIF 0
Mr Kenneth George Warner
Born in June 1964
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Warner, Catherine Jane
Director born in October 1964
Individual (2 offsprings)
Officer
2011-12-01 ~ dissolved
OF - director → CIF 0
Ms Catherine Jane Warner
Born in October 1964
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Has significant influence or control → CIF 0

Ceased 4

1
Goodchild, Paul Stanley
Designer born in August 1957
Individual (1 offspring)
Officer
1999-02-18 ~ 2002-11-27
OF - director → CIF 0
2
Harris, Malcolm Steven
Project Manager born in April 1960
Individual (2 offsprings)
Officer
1999-02-18 ~ 2017-03-23
OF - director → CIF 0
Mr Malcolm Steven Harris
Born in April 1960
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-03-23
PE - Has significant influence or control → CIF 0
3
Small, Alistair Dingwall
Chartered Accountant born in June 1957
Individual
Officer
1999-02-18 ~ 1999-02-18
OF - director → CIF 0
4
EASY COMPANY FORMATIONS LIMITED
5 Lower Park Row, Bristol
Corporate
Officer
1999-02-18 ~ 1999-02-18
PE - secretary → CIF 0

Company in focus

WARNER ASSOCIATES (UK) LIMITED

Standard Industrial Classification

43999 - Other Specialised Construction Activities N.e.c.

74100 - Specialised Design Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Property, Plant & Equipment

517 GBP2020-03-31

Debtors

1,706 GBP2020-03-31

Cash at bank and in hand

4,114 GBP2021-03-31

33,164 GBP2020-03-31

Current Assets

4,114 GBP2021-03-31

34,870 GBP2020-03-31

Net Current Assets/Liabilities

1,104 GBP2021-03-31

29,310 GBP2020-03-31

Net Assets/Liabilities

1,104 GBP2021-03-31

29,827 GBP2020-03-31