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 1
  • Warnes, Peter Robert
    Software Engineer born in January 1961
    Individual (1 offspring)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
    Mr Peter Robert Warnes
    Born in January 1961
    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
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Warnes, Emma Marie
    Individual
    Officer
    2004-08-20 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 2
    SJD (DIRECTORS) LIMITED
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-08-20 ~ 2004-08-20
    PE - Director → CIF 0
  • 3
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (2 parents, 39 offsprings)
    Officer
    2004-08-20 ~ 2004-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WARNES SOFTWARE LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
2,253 GBP2023-08-31
2,253 GBP2022-08-31
Creditors
Amounts falling due within one year
-6,512 GBP2023-08-31
-6,512 GBP2022-08-31
Net Current Assets/Liabilities
-4,259 GBP2023-08-31
-4,259 GBP2022-08-31
Total Assets Less Current Liabilities
-4,259 GBP2023-08-31
-4,259 GBP2022-08-31
Creditors
Amounts falling due after one year
0 GBP2023-08-31
0 GBP2022-08-31
Net Assets/Liabilities
-4,259 GBP2023-08-31
-4,259 GBP2022-08-31
Equity
-4,259 GBP2023-08-31
-4,259 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • WARNES SOFTWARE LIMITED
    Info
    Registered number 05210680
    44 Furzehill Road, Borehamwood, Herts. WD6 2DF
    Private Limited Company incorporated on 2004-08-20 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.