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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
    Warriner, James Vincent Redman
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2005-08-02 ~ now
    OF - Director → CIF 0
    Mr James Vincent Redman Warriner
    Born in May 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thomson, Adrian
    Individual (1 offspring)
    Officer
    2007-08-02 ~ 2014-08-05
    OF - Secretary → CIF 0
  • 3
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2005-08-02 ~ 2007-08-02
    OF - Nominee Secretary → CIF 0
  • 4
    OCS DIRECTORS LIMITED
    04050597
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2531 offsprings)
    Officer
    2005-08-02 ~ 2005-08-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

REDMAN WARRINER LIMITED

Period: 2005-08-02 ~ now
Company number: 05525328
Registered name
REDMAN WARRINER LIMITED - now
Standard Industrial Classification
90030 - Artistic Creation
62012 - Business And Domestic Software Development
70229 - Management Consultancy Activities Other Than Financial Management
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
289.61 GBP2024-08-31
324.21 GBP2023-08-31
Current Assets
1,627.85 GBP2024-08-31
1,566.23 GBP2023-08-31
Creditors
Current
-2,935.91 GBP2024-08-31
-1,084.92 GBP2023-08-31
Net Current Assets/Liabilities
-1,308.06 GBP2024-08-31
481.31 GBP2023-08-31
Total Assets Less Current Liabilities
-1,018.45 GBP2024-08-31
805.52 GBP2023-08-31
Creditors
Non-current
-516 GBP2024-08-31
-516 GBP2023-08-31
Net Assets/Liabilities
-1,534.45 GBP2024-08-31
289.52 GBP2023-08-31
Equity
-1,534.45 GBP2024-08-31
289.52 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

Related profiles found in government register
  • REDMAN WARRINER LIMITED
    Info
    Registered number 05525328
    North Lodge, North Trade Road, Battle TN33 0HY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-02 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • REDMAN WARRINER LIMITED
    S
    Registered number missing
    18, Heymede, Leatherhead, England, KT22 8PG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VALENTINA PRODUCTIONS LIMITED
    08548938
    North Lodge, North Trade Road, Battle, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.