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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 3
  • 1
    Southworth, Ian Robert
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
    Ian Southworth
    Born in December 1961
    Individual (10 offsprings)
    Person with significant control
    2025-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clarke, Helen
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ 2015-09-27
    OF - Secretary → CIF 0
  • 3
    Southworth, Catrina Leader
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2007-02-27 ~ now
    OF - Director → CIF 0
    Southworth, Catrina Leader
    Individual (5 offsprings)
    Officer
    2015-09-27 ~ now
    OF - Secretary → CIF 0
    Mrs Catrina Leader Southworth
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2025-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARNDON SAILS LTD

Period: 2016-09-26 ~ now
Company number: 06129224
Registered names
WARNDON SAILS LTD - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
20,763 GBP2025-04-30
13,027 GBP2024-04-30
Current Assets
487,558 GBP2025-04-30
533,581 GBP2024-04-30
Creditors
Amounts falling due within one year
-221,891 GBP2025-04-30
-225,450 GBP2024-04-30
Net Current Assets/Liabilities
305,281 GBP2025-04-30
336,552 GBP2024-04-30
Total Assets Less Current Liabilities
326,044 GBP2025-04-30
349,579 GBP2024-04-30
Net Assets/Liabilities
75,687 GBP2025-04-30
58,446 GBP2024-04-30
Equity
75,687 GBP2025-04-30
58,446 GBP2024-04-30
Average Number of Employees
102024-05-01 ~ 2025-04-30
102023-05-01 ~ 2024-04-30

  • WARNDON SAILS LTD
    Info
    SHIBA PROMOTIONS LIMITED - 2016-09-26
    Registered number 06129224
    15 Compass Point Ensign Way, Hamble, Southampton SO31 4RA
    PRIVATE LIMITED COMPANY incorporated on 2007-02-27 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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