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
    Stallard, John Adrian Justin
    Director born in July 1961
    Individual (7 offsprings)
    Officer
    2007-10-16 ~ now
    OF - Director → CIF 0
    Mr John Adrian Justin Stallard
    Born in July 1961
    Individual (7 offsprings)
    Person with significant control
    2016-10-16 ~ now
    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
  • 2
    Langham, Richard Charles Banastre
    Non Executive Director born in July 1959
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Colin Michael
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Bostock, Christopher Paul
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sawyer, Paul Harry
    Individual
    Officer
    2007-10-16 ~ 2025-02-05
    OF - Secretary → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-10-16 ~ 2007-10-16
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-10-16 ~ 2007-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARLORD GAMES LIMITED

Standard Industrial Classification
32409 - Manufacture Of Other Games And Toys, N.e.c.

Related profiles found in government register
  • WARLORD GAMES LIMITED
    Info
    Registered number 06400769
    60 The Ropewalk, Nottingham, Notts. NG1 5DW
    Private Limited Company incorporated on 2007-10-16 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • WARLORD GAMES LIMITED
    S
    Registered number missing
    60, The Ropewalk, Nottingham, England, NG1 5DW
    Private Limited Company
    CIF 1
  • WARLORD GAMES LIMITED
    S
    Registered number 6400769
    60, The Ropewalk, Nottingham, England, NG1 5DW
    Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1 Finch Close, Lonton Lane, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-05 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    60 The Ropewalk, Nottingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,407 GBP2019-09-30
    Person with significant control
    2020-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.