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
Dolding, Elizabeth Anne
Born in July 1963Individual (7 offsprings)Officer2023-11-28 ~ nowOF - Director → CIF 0Dolding, Elizabeth Anne
SolicitorIndividual (7 offsprings)Officer2006-04-05 ~ nowOF - Secretary → CIF 0 - 2
Roberts, Jonathan Mark
Solicitor born in July 1979Individual (4 offsprings)Officer2007-03-01 ~ 2019-01-16OF - Director → CIF 0 - 3
Smith, Patrick Andrew
Solicitor born in October 1966Individual (4 offsprings)Officer2007-03-01 ~ 2013-09-30OF - Director → CIF 0 - 4
Barratt, Roger Stephen
SolicitorIndividual (1 offspring)Officer2001-03-28 ~ 2006-04-05OF - Secretary → CIF 0 - 5
Rosser, Mark Hugo
Solicitor born in July 1952Individual (17 offsprings)Officer2001-03-28 ~ 2017-09-30OF - Director → CIF 0 - 6
Brinkhurst, Russell James
Solicitor born in December 1979Individual (3 offsprings)Officer2017-07-14 ~ 2023-11-28OF - Director → CIF 0 - 7
Sullivan, Kevin Micheal
Born in December 1978Individual (2 offsprings)Officer2017-07-14 ~ nowOF - Director → CIF 0 - 8
WARNERS LAW LLP
OC320151Bank House, Bank Street, Tonbridge, EnglandActive Corporate (41 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 9
HALLMARK SECRETARIES LIMITED
02458316120 East Road, LondonDissolved Corporate (8 parents, 10692 offsprings)Officer2001-03-28 ~ 2001-03-28OF - Nominee Secretary → CIF 0 - 10
HALLMARK REGISTRARS LIMITED
02633708120 East Road, LondonDissolved Corporate (8 parents, 8158 offsprings)Officer2001-03-28 ~ 2001-03-28OF - Nominee Director → CIF 0
Company in focus
WARNERS CORPORATE SERVICES LIMITED
Period: 2007-02-28 ~ now
Company number: 04189485
Registered names
WARNERS CORPORATE SERVICES LIMITED - now
WARNERS SOLICITORS L L P LIMITED - 2007-02-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
WARNERS CORPORATE SERVICES LIMITED
InfoWARNERS SOLICITORS L L P LIMITED - 2007-02-28Registered number 04189485Bank House, Bank Street, Tonbridge, Kent TN9 1BLPRIVATE LIMITED COMPANY incorporated on 2001-03-28 (25 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-25CIF 0WARNERS CORPORATE SERVICES LIMITED
SRegistered number missing16 South Park, Sevenoaks, Kent, TN13 1ANCIF 1WARNERS CORPORATE SERVICES LIMITED
SRegistered number missingBank House, Bank Street, Tonbridge, Kent, TN9 1BLCIF 2 CIF 3
Offspring entities and appointments
17
- 1
151-157 ST MARY'S ROAD RTM COMPANY LIMITED
06847394155 St Mary's Road, Tonbridge, KentActive Corporate (9 parents)Officer2009-03-16 ~ 2009-04-07CIF 2 - Secretary → ME - 2CHARCO 628 LIMITED - 1995-12-11Bank House, Bank Street, Tonbridge, KentDissolved Corporate (7 parents)Officer1996-09-26 ~ dissolvedCIF 11 - Secretary → ME
- 3APSLEY & WELLESLEY APARTMENTS LIMITED - 2004-06-079 Wellesley Court, Ramsgate, EnglandActive Corporate (24 parents)Officer2007-10-19 ~ 2008-01-16CIF 5 - Secretary → ME
- 4
APSLEY & WELLESLEY MANAGEMENT LIMITED
050371659 Wellesley Court, Ramsgate, EnglandActive Corporate (19 parents)Officer2007-10-19 ~ 2008-01-16CIF 4 - Secretary → ME - 5
BWR MEDIA LIMITED
089644605 Weltech Centre, Ridgeway, Welwyn Garden City, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2014-07-01 ~ 2019-10-01CIF 12 - Secretary → ME - 6CC LIVE LIMITED - 2004-10-14Warners Top Floor, 16 South Park, Sevenoaks, KentDissolved Corporate (10 parents)Officer2007-06-07 ~ dissolvedCIF 13 - Secretary → ME
- 7LIMCO 145 LIMITED - 2008-06-02Top Floor, 16 South Park, Sevenoaks, KentDissolved Corporate (5 parents)Officer2009-09-16 ~ dissolvedCIF 18 - Secretary → ME
- 9GRAHAM WEBB (BROMLEY) LIMITED - 2011-11-22Unit 14 Redbridge Farm, Dolmans Hill, Lytchett Matravers, Poole, Dorset, EnglandDissolved Corporate (7 parents)Officer2013-02-04 ~ 2014-01-21CIF 9 - Director → ME
- 10GRAHAM WEBB (HOLDINGS) LTD. - now
WOODBURY HOLDINGS (UK) LIMITED
- 2014-02-18 05634615ZODIAK RESOURCES LIMITED - 2006-01-16Redbridge Farm Dolmans Hill, Lytchett Matravers, Poole, EnglandDissolved Corporate (10 parents, 2 offsprings)Officer2013-02-04 ~ 2014-01-21CIF 8 - Director → ME - 11GRAHAM'S WEB (HAIR) LIMITED - 1979-12-31Redbridge Farm Dolmans Hill, Lytchett Matravers, Poole, EnglandDissolved Corporate (10 parents)Officer2013-02-04 ~ 2014-01-21CIF 17 - Director → ME
- 12IDEALRATE RESIDENTS MANAGEMENT LIMITED - 1989-07-26Bank House, Bank Street, Tonbridge, KentActive Corporate (15 parents)Officer2022-08-17 ~ nowCIF 10 - Secretary → ME
- 13
LACA PROPERTY LIMITED
06182399Brebners 6th Floor, Tubs Hill House South London Road, Sevenoaks, KentDissolved Corporate (5 parents)Officer2007-03-23 ~ 2010-03-19CIF 7 - Secretary → ME - 14
MAKISHIMA ENTERPRISE (EUROPE) LIMITED
06387700Top Floor, 16 South Park, Sevenoaks, KentDissolved Corporate (5 parents)Officer2007-10-02 ~ dissolvedCIF 15 - Secretary → ME - 15
MEDLOCK PROJECTS LIMITED
05435215Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-21
Commencement of winding up on 2009-03-11
Conclusion of winding up on 2010-10-20
Dissolved on 2011-02-03James Whatman Court, Turkey Mill Ashford Road, Maidstone, KentDissolved Corporate (6 parents)Officer2007-03-02 ~ 2007-11-30CIF 1 - Secretary → ME - 16
NHG HOLDINGS LIMITED
068195244 Eagle House, Cranleigh Close, Sanderstead, SurreyDissolved Corporate (9 parents, 1 offspring)Officer2009-02-16 ~ 2009-06-01CIF 3 - Secretary → ME - 17
YES PAYMENTS (EUROPE) LIMITED
05253445Warners Llp Top Floor 16 South Park, Sevenoaks, KentDissolved Corporate (10 parents)Officer2007-03-05 ~ dissolvedCIF 16 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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