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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
    Mills, Karen
    Shop Assistant
    Individual (1 offspring)
    Officer
    2007-07-12 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Karen Mills
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2017-10-27 ~ dissolved
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mills, James Francis
    Director born in December 1958
    Individual (1 offspring)
    Officer
    2006-11-20 ~ dissolved
    OF - Director → CIF 0
    Mr James Francis Mills
    Born in December 1958
    Individual (1 offspring)
    Person with significant control
    2016-10-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mansion House, Manchester Road, Altrincham, Cheshire
    Active Corporate (4 parents, 162 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-10-27 ~ 2007-06-29
    PE - Nominee Secretary → CIF 0
  • 2
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-10-27 ~ 2006-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WARNHAIM LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
4,361 GBP2020-03-31
Creditors
Current
1 GBP2021-03-31
2,244 GBP2020-03-31
Net Current Assets/Liabilities
-1 GBP2021-03-31
2,117 GBP2020-03-31
Total Assets Less Current Liabilities
-1 GBP2021-03-31
2,117 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
-3 GBP2021-03-31
2,115 GBP2020-03-31
Equity
-1 GBP2021-03-31
2,117 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,460 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,460 GBP2020-03-31
Other Taxation & Social Security Payable
Current
1 GBP2021-03-31
2,206 GBP2020-03-31
Other Creditors
Current
38 GBP2020-03-31

  • WARNHAIM LIMITED
    Info
    Registered number 05980670
    Second Floor, Honeycomb Building, Edmund Street, Liverpool L3 9NG
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 and dissolved on 2022-07-19 (15 years 8 months). The company status is Dissolved.
    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.