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
    Warner, Lee Robert
    Manager born in March 1965
    Individual (2 offsprings)
    Officer
    2007-05-30 ~ now
    OF - director → CIF 0
    Mr Lee Robert Warner
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Dyett, Carrie Justine
    Individual (1 offspring)
    Officer
    2007-05-30 ~ now
    OF - secretary → CIF 0
    Ms Carrie Justine Dyett
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Callen, Andrew Howell
    Director born in October 1963
    Individual (27 offsprings)
    Officer
    2007-05-30 ~ 2007-05-30
    OF - director → CIF 0
  • 2
    Callen, Suzanne Mary
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2007-05-30 ~ 2007-05-30
    OF - director → CIF 0
    Callen, Suzanne Mary
    Individual (9 offsprings)
    Officer
    2007-05-30 ~ 2007-05-30
    OF - secretary → CIF 0
parent relation
Company in focus

DYETT WARNER INVESTMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
453,397 GBP2023-11-30
477,123 GBP2022-11-30
Current Assets
36,188 GBP2023-11-30
38,543 GBP2022-11-30
Creditors
Amounts falling due within one year
-125,287 GBP2023-11-30
-103,086 GBP2022-11-30
Net Current Assets/Liabilities
-89,099 GBP2023-11-30
-64,543 GBP2022-11-30
Total Assets Less Current Liabilities
364,298 GBP2023-11-30
412,580 GBP2022-11-30
Net Assets/Liabilities
329,498 GBP2023-11-30
377,780 GBP2022-11-30
Equity
329,498 GBP2023-11-30
377,780 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-06-01 ~ 2022-11-30

  • DYETT WARNER INVESTMENT LIMITED
    Info
    Registered number 06263952
    5 Canterbury Road, Sittingbourne, Kent ME10 4SG
    Private Limited Company incorporated on 2007-05-30 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.