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 4
  • 1
    Warburton, William Ross
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Warburton, William Brett
    Director born in October 1955
    Individual (9 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, Jonathan
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    2007-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Back O'th' Bank House, Hereford Street, Bolton, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Healey, John Michael
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 2
    Mcmullan, Roger Neil
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 3
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 150 offsprings)
    Officer
    2007-03-30 ~ 2007-06-11
    PE - Secretary → CIF 0
  • 4
    St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2007-03-30 ~ 2007-06-11
    PE - Director → CIF 0
parent relation
Company in focus

WARBURTONS ASSET MANAGEMENT LIMITED

Previous names
WARBURTONS ASSET MANAGEMENTS LIMITED - 2007-06-13
CROSSCO (1023) LIMITED - 2007-06-05
Standard Industrial Classification
99999 - Dormant Company

  • WARBURTONS ASSET MANAGEMENT LIMITED
    Info
    WARBURTONS ASSET MANAGEMENTS LIMITED - 2007-06-13
    CROSSCO (1023) LIMITED - 2007-06-05
    Registered number 06195438
    Back O Th Bank House, Hereford Street, Bolton BL1 8HJ
    Private Limited Company incorporated on 2007-03-30 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.