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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 8
  • 1
    Cowperthwaite, Alan
    Individual (156 offsprings)
    Officer
    2007-04-14 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 2
    Warner, Malcolm Saunder
    Marine Engineer born in May 1942
    Individual (1 offspring)
    Officer
    2001-09-20 ~ 2012-07-21
    OF - Director → CIF 0
  • 3
    Warner, Murray Charles
    Born in October 1949
    Individual (1 offspring)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
    Mr Murray Warner
    Born in October 1949
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Malcolm Warner
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Harrison, Jeff
    Individual (182 offsprings)
    Officer
    2001-09-20 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Smith, John Harvey
    Chartered Accountant
    Individual (116 offsprings)
    Officer
    2007-03-01 ~ 2007-04-09
    OF - Secretary → CIF 0
  • 7
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2001-09-20 ~ 2001-09-20
    OF - Nominee Director → CIF 0
  • 8
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2001-09-20 ~ 2001-09-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNER MARINE SERVICES LTD.

Period: 2003-03-25 ~ now
Company number: 04290875
Registered names
WARNER MARINE SERVICES LTD. - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3 GBP2025-03-31
3 GBP2024-03-31
Debtors
1,898 GBP2025-03-31
2,164 GBP2024-03-31
Creditors
Amounts falling due within one year
-9,243 GBP2025-03-31
-11,036 GBP2024-03-31
Net Current Assets/Liabilities
-7,345 GBP2025-03-31
-8,872 GBP2024-03-31
Total Assets Less Current Liabilities
-7,342 GBP2025-03-31
-8,869 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-7,442 GBP2025-03-31
-8,969 GBP2024-03-31
Equity
-7,342 GBP2025-03-31
-8,869 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
8,763 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,760 GBP2024-03-31
Property, Plant & Equipment
Other
3 GBP2025-03-31
3 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,898 GBP2025-03-31
2,164 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,407 GBP2025-03-31
4,319 GBP2024-03-31
Corporation Tax Payable
Current
599 GBP2025-03-31
1,108 GBP2024-03-31
Other Taxation & Social Security Payable
Current
75 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
5,162 GBP2025-03-31
5,609 GBP2024-03-31
Creditors
Current
9,243 GBP2025-03-31
11,036 GBP2024-03-31

  • WARNER MARINE SERVICES LTD.
    Info
    WARNER BROS MARINE LTD - 2003-03-25
    Registered number 04290875
    2 High Street, Burnham On Crouch, Essex CM0 8AA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-20 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 April 2026 and licensed under the Open Government Licence v3.0.