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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Rosser, Mark Hugo
    Solicitor born in June 1952
    Individual (12 offsprings)
    Officer
    2001-03-28 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Barratt, Roger Stephen
    Solicitor
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2006-04-05
    OF - Secretary → CIF 0
  • 3
    Smith, Patrick Andrew
    Solicitor born in October 1966
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Sullivan, Kevin Micheal
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Jonathan Mark
    Solicitor born in June 1979
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2019-01-16
    OF - Director → CIF 0
  • 6
    Dolding, Elizabeth Anne
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    Dolding, Elizabeth Anne
    Solicitor
    Individual (7 offsprings)
    Officer
    2006-04-05 ~ now
    OF - Secretary → CIF 0
  • 7
    Brinkhurst, Russell James
    Solicitor born in November 1979
    Individual (3 offsprings)
    Officer
    2017-07-14 ~ 2023-11-28
    OF - Director → CIF 0
  • 8
    WARNERS LAW LLP
    OC320151
    Bank House, Bank Street, Tonbridge, England
    Active Corporate (41 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-03-28 ~ 2001-03-28
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    2001-03-28 ~ 2001-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARNERS CORPORATE SERVICES LIMITED

Period: 2007-02-28 ~ now
Company number: 04189485
Registered names
WARNERS CORPORATE SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
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
Related profiles found in government register
  • WARNERS CORPORATE SERVICES LIMITED
    Info
    WARNERS SOLICITORS L L P LIMITED - 2007-02-28
    Registered number 04189485
    Bank House, Bank Street, Tonbridge, Kent TN9 1BL
    PRIVATE LIMITED COMPANY incorporated on 2001-03-28 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • WARNERS CORPORATE SERVICES LIMITED
    S
    Registered number missing
    Bank House, Bank Street, Tonbridge, Kent, TN9 1BL
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    151-157 ST MARY'S ROAD RTM COMPANY LIMITED
    06847394
    155 St Mary's Road, Tonbridge, Kent
    Active Corporate (9 parents)
    Officer
    2009-03-16 ~ 2009-04-07
    CIF 1 - Secretary → ME
  • 2
    23 ELSWORTHY ROAD LIMITED
    - now 03120672
    CHARCO 628 LIMITED - 1995-12-11
    Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (7 parents)
    Officer
    1996-09-26 ~ now
    CIF 9 - Secretary → ME
  • 3
    APSLEY & WELLESLEY COURTYARDS LIMITED
    - now 05102410
    APSLEY & WELLESLEY APARTMENTS LIMITED - 2004-06-07
    9 Wellesley Court, Ramsgate, England
    Active Corporate (24 parents)
    Officer
    2007-10-19 ~ 2008-01-16
    CIF 4 - Secretary → ME
  • 4
    APSLEY & WELLESLEY MANAGEMENT LIMITED
    05037165
    9 Wellesley Court, Ramsgate, England
    Active Corporate (19 parents)
    Officer
    2007-10-19 ~ 2008-01-16
    CIF 3 - Secretary → ME
  • 5
    BWR MEDIA LIMITED
    08964460
    5 Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-07-01 ~ 2019-10-01
    CIF 10 - Secretary → ME
  • 6
    CC MEDIA LIVE (UK) LIMITED
    - now 05218321
    CC LIVE LIMITED - 2004-10-14
    Warners Top Floor, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-06-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    CITIZEN TV LIMITED
    - now 06292665
    LIMCO 145 LIMITED - 2008-06-02
    Top Floor, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2009-09-16 ~ dissolved
    CIF 15 - Secretary → ME
  • 8
    GENERAL YACHTING AND LEISURE FINANCE LIMITED
    - now 03647228
    FIPROM LTD
    - 2009-12-31 03647228
    First Floor, 55 High Street, Lymington, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2007-09-30 ~ 2008-11-26
    CIF 5 - Secretary → ME
    2009-12-30 ~ 2010-09-01
    CIF 12 - Secretary → ME
  • 9
    GRAHAM WEBB (BEXLEYHEATH) LIMITED
    - now 07809246
    GRAHAM WEBB (BROMLEY) LIMITED - 2011-11-22
    Unit 14 Redbridge Farm, Dolmans Hill, Lytchett Matravers, Poole, Dorset, England
    Dissolved Corporate (7 parents)
    Officer
    2013-02-04 ~ 2014-01-21
    CIF 7 - Director → ME
  • 10
    GRAHAM WEBB (HOLDINGS) LTD. - now
    WOODBURY HOLDINGS (UK) LIMITED
    - 2014-02-18 05634615
    ZODIAK RESOURCES LIMITED - 2006-01-16
    Redbridge Farm Dolmans Hill, Lytchett Matravers, Poole, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2013-02-04 ~ 2014-01-21
    CIF 6 - Director → ME
  • 11
    GRAHAM WEBB (SALONS) LIMITED
    - now 01217219
    GRAHAM'S WEB (HAIR) LIMITED - 1979-12-31
    Redbridge Farm Dolmans Hill, Lytchett Matravers, Poole, England
    Dissolved Corporate (10 parents)
    Officer
    2013-02-04 ~ 2014-01-21
    CIF 14 - Director → ME
  • 12
    IDEALRATE MANAGEMENT LIMITED
    - now 02279970
    IDEALRATE RESIDENTS MANAGEMENT LIMITED - 1989-07-26
    Bank House, Bank Street, Tonbridge, Kent
    Active Corporate (15 parents)
    Officer
    2022-08-17 ~ now
    CIF 8 - Secretary → ME
  • 13
    NHG HOLDINGS LIMITED
    06819524
    4 Eagle House, Cranleigh Close, Sanderstead, Surrey
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2009-02-16 ~ 2009-06-01
    CIF 2 - Secretary → ME
  • 14
    YES PAYMENTS (EUROPE) LIMITED
    05253445
    Warners Llp Top Floor 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-03-05 ~ dissolved
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.