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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
    Southworth, Catrina Leader
    Director (Proposed) born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Director → CIF 0
    Southworth, Catrina Leader
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-27 ~ now
    OF - Secretary → CIF 0
    Mrs Catrina Leader Southworth
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Southworth, Ian Robert
    Director (Proposed) born in December 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ now
    OF - Director → CIF 0
    Ian Southworth
    Born in December 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Clarke, Helen
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2015-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNDON SAILS LTD

Previous name
SHIBA PROMOTIONS LIMITED - 2016-09-26
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
13,027 GBP2024-04-30
4,922 GBP2023-04-30
Current Assets
532,376 GBP2024-04-30
494,271 GBP2023-04-30
Net Current Assets/Liabilities
560,797 GBP2024-04-30
516,069 GBP2023-04-30
Total Assets Less Current Liabilities
573,824 GBP2024-04-30
520,991 GBP2023-04-30
Creditors
Amounts falling due after one year
-224,244 GBP2024-04-30
-221,292 GBP2023-04-30
Net Assets/Liabilities
58,447 GBP2024-04-30
53,740 GBP2023-04-30
Equity
58,447 GBP2024-04-30
53,740 GBP2023-04-30
Average Number of Employees
102023-05-01 ~ 2024-04-30

  • WARNDON SAILS LTD
    Info
    SHIBA PROMOTIONS LIMITED - 2016-09-26
    Registered number 06129224
    icon of address15 Compass Point Ensign Way, Hamble, Southampton SO31 4RA
    Private Limited Company incorporated on 2007-02-27 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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 16 October 2025 and licensed under the Open Government Licence v3.0.