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 5
  • 1
    Kirkman, Irene Louise
    Director born in March 1953
    Individual (45 offsprings)
    Officer
    2023-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Woodell, Vivian Stanley
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Heather Adele
    Director born in December 1976
    Individual (44 offsprings)
    Officer
    2020-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Parker, Edward
    Individual (77 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Secretary → CIF 0
  • 5
    BCOMP 527 LIMITED
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,507 GBP2019-11-25
    Person with significant control
    2020-01-14 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 10
  • 1
    Dubois, Peter Mark
    Director born in July 1969
    Individual
    Officer
    2019-11-25 ~ 2020-01-10
    OF - Director → CIF 0
  • 2
    Warner, Michael David
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2006-04-24 ~ 2006-06-14
    OF - Director → CIF 0
    Warner, Michael David
    Born in July 1947
    Individual (3 offsprings)
    2012-08-16 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Jenkins, Anita Helen
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-04-10 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 4
    Warner, Guy David
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2006-04-10 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Warner, Melanie Ann
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    2010-02-26 ~ 2019-11-25
    OF - Director → CIF 0
  • 6
    Wiseman, Helen Rita
    Director born in June 1965
    Individual (38 offsprings)
    Officer
    2020-01-10 ~ 2023-10-28
    OF - Director → CIF 0
  • 7
    Parker, Edward Geoffrey
    Director born in October 1967
    Individual (77 offsprings)
    Officer
    2019-11-25 ~ 2020-01-10
    OF - Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-04-10 ~ 2006-04-10
    PE - Nominee Director → CIF 0
  • 9
    BCOMP 527 LIMITED
    Unit 2, 130 Bristol Road, Gloucester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    4,507 GBP2019-11-25
    Person with significant control
    2016-04-06 ~ 2020-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-04-10 ~ 2006-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARNERS RETAIL (BIDFORD) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
200 GBP2019-11-25
200 GBP2018-09-30
Equity
Called up share capital
100 GBP2019-11-25
100 GBP2018-09-30
Capital redemption reserve
100 GBP2019-11-25
100 GBP2018-09-30
Equity
200 GBP2019-11-25
200 GBP2018-09-30
Amounts Owed By Related Parties
200 GBP2019-11-25
200 GBP2018-09-30
Debtors
Current
200 GBP2019-11-25
200 GBP2018-09-30
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-11-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84 shares2019-11-25
84 shares2018-09-30
Par Value of Share
Class 2 ordinary share
12018-10-01 ~ 2019-11-25
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2019-11-25
1 shares2018-09-30
Par Value of Share
Class 3 ordinary share
12018-10-01 ~ 2019-11-25
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2019-11-25
5 shares2018-09-30
Par Value of Share
Class 4 ordinary share
12018-10-01 ~ 2019-11-25
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2019-11-25
10 shares2018-09-30
Number of Shares Issued (Fully Paid)
100 shares2019-11-25
100 shares2018-09-30
Nominal value of allotted share capital
100 GBP2018-10-01 ~ 2019-11-25
100 GBP2017-10-01 ~ 2018-09-30
  • WARNERS RETAIL (BIDFORD) LIMITED
    Info
    Registered number 05776689
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    Private Limited Company incorporated on 2006-04-10 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.