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
    Webb, Clifton Ryan
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hutson, David Douglas
    Company Director born in February 1964
    Individual (6 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
    Mr David Douglas Hutson
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Pearce, Jonathan Stewart
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Wilkinson, Simon Garrick
    Company Director born in April 1965
    Individual
    Officer
    2005-07-29 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Simon Garrick Wilkinson
    Born in April 1965
    Individual
    Person with significant control
    2018-07-13 ~ 2020-07-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Field, Peter James
    Company Director born in November 1956
    Individual
    Officer
    2005-07-29 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Peter James Field
    Born in November 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smith, Stephen Roger
    Commercial Director born in March 1965
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2017-10-30
    OF - Director → CIF 0
  • 4
    Green, Martin John
    Company Director born in September 1950
    Individual
    Officer
    2005-07-29 ~ 2015-12-09
    OF - Director → CIF 0
    Green, Martin John
    Company Director
    Individual
    Officer
    2005-07-29 ~ 2015-12-09
    OF - Secretary → CIF 0
  • 5
    Foale, Robert Michael
    Director born in July 1965
    Individual
    Officer
    2018-08-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 6
    One Friar Street, Reading, Berkshire
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-12-23 ~ 2005-07-29
    PE - Secretary → CIF 0
  • 7
    One Friar Street, Reading, Berkshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2004-12-23 ~ 2005-07-29
    PE - Director → CIF 0
parent relation
Company in focus

WARNER LAND SURVEYS HOLDINGS LIMITED

Previous name
BLA 1006 LIMITED - 2005-08-01
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.
Par Value of Share
Class 1 ordinary share
02018-08-01 ~ 2019-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2018-08-01 ~ 2019-07-31
Fixed Assets - Investments
168,599 GBP2019-07-31
168,599 GBP2018-07-31
Debtors
215,112 GBP2019-07-31
169,112 GBP2018-07-31
Cash at bank and in hand
7,065 GBP2019-07-31
72 GBP2018-07-31
Current Assets
222,177 GBP2019-07-31
169,184 GBP2018-07-31
Creditors
Current
301,990 GBP2019-07-31
301,989 GBP2018-07-31
Net Current Assets/Liabilities
-79,813 GBP2019-07-31
-132,805 GBP2018-07-31
Total Assets Less Current Liabilities
88,786 GBP2019-07-31
35,794 GBP2018-07-31
Equity
Called up share capital
47 GBP2019-07-31
43 GBP2018-07-31
Share premium
6,989 GBP2019-07-31
Capital redemption reserve
55 GBP2019-07-31
55 GBP2018-07-31
Retained earnings (accumulated losses)
1,491 GBP2019-07-31
1,396 GBP2018-07-31
Equity
88,786 GBP2019-07-31
35,794 GBP2018-07-31
Average Number of Employees
42018-08-01 ~ 2019-07-31
Investments in Group Undertakings
Cost valuation
168,599 GBP2018-07-31
Investments in Group Undertakings
168,599 GBP2019-07-31
168,599 GBP2018-07-31
Amounts Owed by Group Undertakings
Current
215,112 GBP2019-07-31
169,112 GBP2018-07-31
Amounts owed to group undertakings
Current
301,990 GBP2019-07-31
301,989 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,720 shares2019-07-31
Related profiles found in government register
  • WARNER LAND SURVEYS HOLDINGS LIMITED
    Info
    BLA 1006 LIMITED - 2005-08-01
    Registered number 05320441
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham B30 3FJ
    Private Limited Company incorporated on 2004-12-23 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • WARNER LAND SURVEYS HOLDINGS LIMITED
    S
    Registered number 05320441
    Unit 5, Theale Lakes Business Park, Moulden Way, Reading, England, RG7 4GB
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • WARNER LAND SURVEYS HOLDINGS LTD
    S
    Registered number 05320441
    Unit 5, Theale Lakes Business Park, Moulden Way, Reading, England, RG7 4GB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,532,944 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    WARNER INDUSTRIAL LIMITED - 2018-11-08
    BLA 2037 LIMITED - 2013-09-09
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-07-31
    Person with significant control
    2022-03-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    WARNER LAND SURVEYS HOLDINGS LIMITED - 2005-08-01
    BLA 969 LIMITED - 2002-01-29
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    102,339 GBP2019-07-31
    Person with significant control
    2022-03-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.