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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 3
  • 1
    Tomlinson, Karen
    Consultant born in February 1959
    Individual (2 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
    Ms Karen Tomlinson
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warburton, Keith James
    Consultant born in May 1956
    Individual (6 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Director → CIF 0
    Warburton, Keith James
    Consultant
    Individual (6 offsprings)
    Officer
    2002-12-23 ~ now
    OF - Secretary → CIF 0
    Mr Keith James Warburton
    Born in May 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 3489 offsprings)
    Officer
    2002-12-23 ~ 2002-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WARBURTON CONSULTANCY LIMITED

Company number: 04624297
Registered name
THE WARBURTON CONSULTANCY LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
899 GBP2016-12-31
Debtors
15,809 GBP2017-12-31
38,927 GBP2016-12-31
Cash at bank and in hand
312 GBP2017-12-31
3,738 GBP2016-12-31
Current Assets
16,121 GBP2017-12-31
42,665 GBP2016-12-31
Creditors
Current
15,991 GBP2017-12-31
42,727 GBP2016-12-31
Net Current Assets/Liabilities
130 GBP2017-12-31
-62 GBP2016-12-31
Total Assets Less Current Liabilities
130 GBP2017-12-31
837 GBP2016-12-31
Equity
Called up share capital
500 GBP2017-12-31
500 GBP2016-12-31
Share premium
18,553 GBP2017-12-31
18,553 GBP2016-12-31
Retained earnings (accumulated losses)
-18,923 GBP2017-12-31
-18,216 GBP2016-12-31
Equity
130 GBP2017-12-31
837 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
15,121 GBP2016-12-31
Property, Plant & Equipment - Disposals
-15,121 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,222 GBP2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,222 GBP2017-01-01 ~ 2017-12-31

  • THE WARBURTON CONSULTANCY LIMITED
    Info
    Registered number 04624297
    60 Redhouse Road, Tettenhall, Wolverhampton, West Midlands WV6 8SP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-23 and dissolved on 2019-07-16 (16 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.