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 3
  • 1
    Raynor, Simon Paul
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2011-04-24 ~ now
    OF - Director → CIF 0
    Raynor, Simon Paul
    Individual (5 offsprings)
    Officer
    2011-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Fraser-pye, Jacqueline Elizabeth
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2010-09-03 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Elizabeth Fraser-pye
    Born in October 1965
    Individual (5 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 voting rights - More than 25% but not more than 50%CIF 0
  • 3
    8, Berkeley Mews, Chichester, England
    Corporate (1 offspring)
    Person with significant control
    2017-08-10 ~ 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
Ceased 5
  • 1
    Fraser, Scott George
    Medical Doctor born in May 1963
    Individual (3 offsprings)
    Officer
    2011-08-30 ~ 2015-06-14
    OF - Director → CIF 0
  • 2
    Martin, Stephen Jeremy
    Company Director born in July 1965
    Individual (6 offsprings)
    Officer
    2011-04-24 ~ 2011-08-30
    OF - Director → CIF 0
  • 3
    8, Berkeley Mews, Chichester, West Sussex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    386,382 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-08-10
    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
  • 4
    W AND P NEWCO (435) LIMITED - 2009-09-17
    Warneford House, Camden Park, Royal Tunbridge Wells, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    -550,748 GBP2023-12-31
    Officer
    2010-09-03 ~ 2011-04-24
    PE - Director → CIF 0
    2010-09-03 ~ 2011-04-24
    PE - Secretary → CIF 0
  • 5
    Unit C6, Chaucer Business Park, Watery Lane, Kemsing, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -144,737 GBP2023-09-30
    Officer
    2010-09-03 ~ 2011-01-10
    PE - Director → CIF 0
parent relation
Company in focus

WARNEFORD HEALTHCARE LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Current Assets
691,974 GBP2023-09-30
427,976 GBP2022-09-30
Creditors
Amounts falling due within one year
-444,450 GBP2023-09-30
-7,792 GBP2022-09-30
Net Current Assets/Liabilities
247,524 GBP2023-09-30
420,184 GBP2022-09-30
Total Assets Less Current Liabilities
247,524 GBP2023-09-30
420,184 GBP2022-09-30
Net Assets/Liabilities
247,524 GBP2023-09-30
420,184 GBP2022-09-30
Equity
247,524 GBP2023-09-30
420,184 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

  • WARNEFORD HEALTHCARE LIMITED
    Info
    Registered number 07365229
    Chiltlee Manor, Haslemere Road, Liphook, Hampshire GU30 7AZ
    Private Limited Company incorporated on 2010-09-03 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.