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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 4
  • 1
    Warner, Gavin Lindsay
    Individual (1 offspring)
    Officer
    2005-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Warner, Caron-lee
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ now
    OF - Director → CIF 0
    Mrs Caron-lee Warner
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    UK COMPANY SECRETARIES LTD - now 02926929
    UK COMPANY SECRETARIES LIMITED - 2003-12-03
    The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Active Corporate (5 parents, 3160 offsprings)
    Officer
    2005-01-04 ~ 2005-01-04
    OF - Nominee Secretary → CIF 0
  • 4
    WKH NOMINEES LIMITED 04721035
    The Spire Leeds Road, Lightcliffe, Halifax, West Yorkshire
    Dissolved Corporate (6 parents, 692 offsprings)
    Officer
    2005-01-04 ~ 2005-01-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARNER MARKETING CONSULTANTS LIMITED

Period: 2005-01-04 ~ now
Company number: 05322665
Registered name
WARNER MARKETING CONSULTANTS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,160 GBP2024-12-31
1,322 GBP2023-12-31
Current Assets
30,903 GBP2024-12-31
53,773 GBP2023-12-31
Creditors
Amounts falling due within one year
-15,396 GBP2024-12-31
-26,979 GBP2023-12-31
Net Current Assets/Liabilities
15,507 GBP2024-12-31
26,794 GBP2023-12-31
Total Assets Less Current Liabilities
16,667 GBP2024-12-31
28,116 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1 GBP2024-12-31
-20,000 GBP2023-12-31
Net Assets/Liabilities
16,666 GBP2024-12-31
8,116 GBP2023-12-31
Equity
16,666 GBP2024-12-31
8,116 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

  • WARNER MARKETING CONSULTANTS LIMITED
    Info
    Registered number 05322665
    Cedar View 26 Lower Road, Fetcham, Leatherhead, Surrey KT22 9EW
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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.