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
    Engelen, Thomas
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Stephen Jeremy
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Raynor, Simon Paul
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
    Raynor, Simon
    Individual (5 offsprings)
    Officer
    2011-05-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Ullrich, Frank, Dr
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Summers, Anthony John
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    2008-09-29 ~ 2009-12-23
    OF - Director → CIF 0
  • 2
    Trueman, Michael John
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2016-01-05
    OF - Director → CIF 0
  • 3
    Tenison House, 45 Tweedy Road, Bromley, Kent
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    47,075 GBP2023-09-30
    Officer
    2008-09-29 ~ 2011-05-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WARNEFORD PARTNERS LIMITED

Previous name
W AND P NEWCO (435) LIMITED - 2009-09-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Current Assets
810 GBP2023-12-31
6,175 GBP2022-12-31
Creditors
Amounts falling due within one year
-551,558 GBP2023-12-31
-587,439 GBP2022-12-31
Net Current Assets/Liabilities
-550,748 GBP2023-12-31
-581,264 GBP2022-12-31
Total Assets Less Current Liabilities
-550,748 GBP2023-12-31
-581,264 GBP2022-12-31
Net Assets/Liabilities
-550,748 GBP2023-12-31
-581,264 GBP2022-12-31
Equity
-550,748 GBP2023-12-31
-581,264 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31

Related profiles found in government register
  • WARNEFORD PARTNERS LIMITED
    Info
    W AND P NEWCO (435) LIMITED - 2009-09-17
    Registered number 06709712
    Chiltlee Manor, Haslemere Road, Liphook, Hampshire GU30 7AZ
    Private Limited Company incorporated on 2008-09-29 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • WARNEFORD PARTNERS LIMITED
    S
    Registered number 6709712
    Warneford House, Camden Park, Royal Tunbridge Wells, Kent, TN2 4TW
    ENGLAND & WALES
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Mak Practice, Chiltlee Manor, Haslemere Road, Liphook, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    247,524 GBP2023-09-30
    Officer
    2010-09-03 ~ 2011-04-24
    CIF 2 - Director → ME
    Officer
    2010-09-03 ~ 2011-04-24
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.