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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
Active 3
  • 1
    Wainwright, Stevie Carly
    Born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr David George Wainwright
    Born in May 1965
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressThe Annexe, Thame Lane, Culham, Abingdon, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Ham, Adrian John
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    Wainwright, David George
    Born in May 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2023-01-22
    OF - Director → CIF 0
  • 3
    icon of addressThe Courtyard, Chapel Lane Bodicote, Banbury, Oxfordshire
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-08-20 ~ 2005-03-07
    PE - Secretary → CIF 0
    2008-02-11 ~ 2023-05-26
    PE - Secretary → CIF 0
  • 4
    icon of addressThe Courtyard, Chapel Lane, Bodicote Banbury, Oxfordshire
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-20 ~ 2005-03-07
    PE - Director → CIF 0
  • 5
    HI2 LIMITED - now
    TVML LIMITED - 2000-09-25
    THE VIRTUAL WORLDS PRODUCTION COMPANY LIMITED - 1996-01-19
    THE ENGINE ROOM LIMITED - 1995-08-14
    icon of addressThe Courtyard, Chapel Lane, Bodicote, Banbury, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,393,411 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ 2020-01-01
    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
parent relation
Company in focus

WARREN FARM (CULHAM) LIMITED

Previous names
QUIZCHANNEL LIMITED - 2010-05-18
BANSOLS TWELVE LIMITED - 2005-03-03
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,576 GBP2022-11-30
1,000,576 GBP2021-11-30
Fixed Assets
77,215 GBP2022-11-30
77,215 GBP2021-11-30
Current Assets
22,181 GBP2022-11-30
35,479 GBP2021-11-30
Creditors
Amounts falling due within one year
-212,142 GBP2022-11-30
-41,736 GBP2021-11-30
Net Current Assets/Liabilities
-189,961 GBP2022-11-30
-6,257 GBP2021-11-30
Total Assets Less Current Liabilities
887,830 GBP2022-11-30
1,071,534 GBP2021-11-30
Creditors
Amounts falling due after one year
-73,281 GBP2022-11-30
-620,000 GBP2021-11-30
Net Assets/Liabilities
664,549 GBP2022-11-30
451,534 GBP2021-11-30
Equity
664,549 GBP2022-11-30
451,534 GBP2021-11-30
Average Number of Employees
12021-12-01 ~ 2022-11-30
12020-12-01 ~ 2021-11-30

  • WARREN FARM (CULHAM) LIMITED
    Info
    QUIZCHANNEL LIMITED - 2010-05-18
    BANSOLS TWELVE LIMITED - 2010-05-18
    Registered number 05211233
    icon of addressWarren Farm Thame Lane, Culham, Abingdon, Oxfordshire OX14 3DT
    PRIVATE LIMITED COMPANY incorporated on 2004-08-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.