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 3
  • 1
    Davies, Robert Leonard
    Chartered Accountant born in December 1964
    Individual (8 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Lavelle, Alison Jayne
    Chartered Accountant born in April 1969
    Individual (8 offsprings)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Mynshull House, 78 Churchgate, Stockport, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,118,485 GBP2024-09-30
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Warr, Timothy Vaughan
    Chartered Accountant born in May 1954
    Individual (7 offsprings)
    Officer
    2016-09-30 ~ 2024-10-28
    OF - Director → CIF 0
  • 2
    Edwards, Peter John
    Chartered Accountant born in October 1973
    Individual (4 offsprings)
    Officer
    2016-09-30 ~ 2024-10-28
    OF - Director → CIF 0
  • 3
    Barnes, Stephen Charles
    Chartered Accountant born in March 1955
    Individual
    Officer
    2016-09-30 ~ 2024-09-30
    OF - Director → CIF 0
  • 4
    Joyce, Nicola Jayne
    Chartered Certified Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2024-10-28
    OF - Director → CIF 0
  • 5
    Dhokia, Suresh Pitamber
    Chartered Accountant born in October 1960
    Individual (6 offsprings)
    Officer
    2016-09-30 ~ 2024-10-28
    OF - Director → CIF 0
  • 6
    Lever, David Thomas
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2024-10-28
    OF - Director → CIF 0
    Mr David Thomas Lever
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Walton, Ann Carol
    Chartered Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2023-09-30
    OF - Director → CIF 0
    Walton, Ann Carol
    Individual (2 offsprings)
    Officer
    2002-10-10 ~ 2023-09-30
    OF - Secretary → CIF 0
    Mrs Ann Carol Walton
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-10-10 ~ 2002-10-10
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-10-10 ~ 2002-10-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARR & CO DENTON LTD

Previous names
USHERS LIMITED - 2019-04-04
USHER'S LIMITED - 2006-05-17
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Class 4 ordinary share
12022-10-01 ~ 2023-09-30
Cash at bank and in hand
20 GBP2023-09-30
20 GBP2022-09-30
Total Assets Less Current Liabilities
20 GBP2023-09-30
20 GBP2022-09-30
Equity
Called up share capital
20 GBP2023-09-30
20 GBP2022-09-30
Equity
20 GBP2023-09-30
20 GBP2022-09-30
Intangible Assets - Gross Cost
Net goodwill
501,118 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
501,118 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2023-09-30
Class 2 ordinary share
2 shares2023-09-30
Class 3 ordinary share
4 shares2023-09-30
Class 4 ordinary share
4 shares2023-09-30
  • WARR & CO DENTON LTD
    Info
    USHERS LIMITED - 2019-04-04
    USHER'S LIMITED - 2006-05-17
    Registered number 04558982
    Mynshull House, 78 Churchgate, Stockport, Cheshire SK1 1YJ
    Private Limited Company incorporated on 2002-10-10 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.