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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 7
  • 1
    Warner, Adrian Thomas
    Born in August 1982
    Individual (1 offspring)
    Officer
    2001-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Arthur Thomas
    Born in June 1939
    Individual (1 offspring)
    Officer
    2001-07-10 ~ now
    OF - Director → CIF 0
    Warner, Arthur Thomas
    Managing Director
    Individual (1 offspring)
    Officer
    2003-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Arthur Thomas Warner
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Warner, Rachel Suzanne
    Pharmacist born in December 1980
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2019-11-15
    OF - Director → CIF 0
  • 4
    Gallagher, Peter Richard
    Individual (7 offsprings)
    Officer
    2001-07-10 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 5
    Warner, Thomas Henry
    Conveyancing Solicitor born in October 1985
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2019-11-15
    OF - Director → CIF 0
  • 6
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Nominee Director → CIF 0
  • 7
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A. T. WARNER & SONS LIMITED

Period: 2001-07-10 ~ now
Company number: 04249273
Registered name
A. T. WARNER & SONS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
407,968 GBP2024-09-30
407,968 GBP2023-09-30
Current Assets
99,601 GBP2024-09-30
99,036 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,402 GBP2024-09-30
-2,643 GBP2023-09-30
Net Current Assets/Liabilities
98,199 GBP2024-09-30
96,393 GBP2023-09-30
Total Assets Less Current Liabilities
506,167 GBP2024-09-30
504,361 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
506,167 GBP2024-09-30
504,361 GBP2023-09-30
Equity
506,167 GBP2024-09-30
504,361 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • A. T. WARNER & SONS LIMITED
    Info
    Registered number 04249273
    Carmel Lodge, Welland Road, Upton-upon-severn, Worcestershire WR8 0SJ
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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