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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 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    OF - Nominee Director → CIF 0
  • 2
    Horgan, Peter Daniel
    Individual (16 offsprings)
    Officer
    2005-09-16 ~ 2009-08-17
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (5495 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    OF - Nominee Secretary → CIF 0
  • 4
    Clachrie, Elizabeth
    Financial Controller born in May 1959
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2005-09-16
    OF - Director → CIF 0
    Clachrie, Elizabeth
    Financial Controller
    Individual (3 offsprings)
    Officer
    2003-08-29 ~ 2005-09-16
    OF - Secretary → CIF 0
  • 5
    Wareing, William John
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2003-08-29 ~ now
    OF - Director → CIF 0
    Mr William John Wareing
    Born in May 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WAREING & COMPANY LIMITED

Period: 2003-08-29 ~ now
Company number: 04882222
Registered name
WAREING & COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • WAREING & COMPANY LIMITED
    Info
    Registered number 04882222
    38 Holly Walk, Royal Leamington Spa, Warwickshire CV32 4LY
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.