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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 2
  • 1
    Warner, Susan Ann
    Born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-08 ~ now
    OF - Director → CIF 0
    Warner, Susan Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-08 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Ann Warner
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Warner, Geoffrey Vincent
    Born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-08 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Vincent Warner
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate (3 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    PE - Nominee Director → CIF 0
  • 2
    icon of address2nd Floor, 7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2006-03-08 ~ 2006-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GEOFF WARNER PRECISION ENGINEERING LIMITED

Standard Industrial Classification
25620 - Machining
Brief company account
Current Assets
650 GBP2025-06-30
846 GBP2024-06-30
Creditors
Amounts falling due within one year
-335 GBP2025-06-30
-1,461 GBP2024-06-30
Net Current Assets/Liabilities
315 GBP2025-06-30
-615 GBP2024-06-30
Total Assets Less Current Liabilities
315 GBP2025-06-30
-615 GBP2024-06-30
Net Assets/Liabilities
315 GBP2025-06-30
-615 GBP2024-06-30
Equity
315 GBP2025-06-30
-615 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30

  • GEOFF WARNER PRECISION ENGINEERING LIMITED
    Info
    Registered number 05735108
    icon of address4 The Hamlet, Hillesden, Buckingham MK18 4BX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-08 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.