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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 45
  • 1
    Okwu-fred, Nmachi Kate
    Born in August 1993
    Individual (3 offsprings)
    Officer
    2019-06-25 ~ 2019-07-08
    OF - Director → CIF 0
  • 2
    Jaromi, Michael Arthur
    Born in September 1983
    Individual (1 offspring)
    Officer
    2016-05-13 ~ 2016-10-10
    OF - Director → CIF 0
  • 3
    Waters, Marc
    Born in April 1977
    Individual (1 offspring)
    Officer
    2019-06-03 ~ 2019-09-12
    OF - Director → CIF 0
    Mr Marc Waters
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2019-06-18 ~ 2019-09-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Horner, Luke
    Born in November 1993
    Individual (1 offspring)
    Officer
    2016-11-29 ~ 2017-07-13
    OF - Director → CIF 0
  • 5
    Forrester, Michael Lee
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2017-10-05
    OF - Director → CIF 0
  • 6
    Gakwa, Rahab Wairimu
    Support Worker born in February 1988
    Individual (2 offsprings)
    Officer
    2018-11-22 ~ 2019-05-17
    OF - Director → CIF 0
    Mrs Rahab Wairimu Gakwa
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2019-03-08 ~ 2019-05-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Madden, Joseph Robert
    Born in April 1971
    Individual (1 offspring)
    Officer
    2018-11-06 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Joseph Robert Madden
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2019-01-03 ~ 2019-02-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Jenkins, Catherine Mary
    Born in October 1968
    Individual (239 offsprings)
    Officer
    2010-12-06 ~ 2015-10-20
    OF - Director → CIF 0
  • 9
    Sittlethorpe, Ian
    Born in May 1958
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2016-07-22
    OF - Director → CIF 0
  • 10
    Umar, Zaria Ayesha
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2018-08-13 ~ 2019-01-03
    OF - Director → CIF 0
    Mrs Zaria Ayesha Umar
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2018-11-29 ~ 2019-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Balas, Claudia Etela
    Born in September 1973
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2019-06-13
    OF - Director → CIF 0
  • 12
    Gullick, Rory Daniel
    Born in March 1997
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2016-09-23
    OF - Director → CIF 0
  • 13
    Payne, Latalia Twinkle
    Born in March 1998
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2017-12-14
    OF - Director → CIF 0
  • 14
    Braganca, Ines Quiteria
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2019-10-21 ~ 2020-01-23
    OF - Director → CIF 0
  • 15
    Fryett, Lisa Margot
    Born in May 1965
    Individual (1 offspring)
    Officer
    2015-03-06 ~ 2015-03-16
    OF - Director → CIF 0
  • 16
    Dixon, Gavin James Roy
    Born in August 1983
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2017-05-08
    OF - Director → CIF 0
  • 17
    Giovanni, Gabriella Jennie
    Born in February 1993
    Individual (4 offsprings)
    Officer
    2017-09-04 ~ 2017-12-28
    OF - Director → CIF 0
    2018-01-26 ~ 2018-06-08
    OF - Director → CIF 0
    Miss Gabriella Jennie Giovanni
    Born in February 1993
    Individual (4 offsprings)
    Person with significant control
    2017-10-12 ~ 2017-12-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Ussher, Medarack
    Born in February 1968
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 19
    Kassapis, Demetris
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2017-09-12 ~ 2018-05-24
    OF - Director → CIF 0
    Mr Demetris Kassapis
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2017-12-29 ~ 2018-05-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    Jakubiak, Mateusz Damian
    Born in November 1996
    Individual (2 offsprings)
    Officer
    2019-09-16 ~ 2019-10-21
    OF - Director → CIF 0
  • 21
    Vintilescu, Mirabela Florina
    Born in February 1986
    Individual (1 offspring)
    Officer
    2018-07-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 22
    Claridge, James Jabez George
    Born in July 1996
    Individual (1 offspring)
    Officer
    2019-01-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 23
    Vosper, Stephen
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2016-03-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 24
    Mcpartlin, Andrew Stuart
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2015-05-13 ~ 2016-08-05
    OF - Director → CIF 0
  • 25
    Wheddon, Craig Matthew
    Born in March 1985
    Individual (1 offspring)
    Officer
    2016-06-17 ~ 2016-09-23
    OF - Director → CIF 0
  • 26
    Dlugosz, Johnathan
    Born in March 1996
    Individual (1 offspring)
    Officer
    2017-10-13 ~ 2018-01-11
    OF - Director → CIF 0
  • 27
    Ecsedi, Anita
    Born in May 1979
    Individual (1 offspring)
    Officer
    2018-11-20 ~ 2019-03-08
    OF - Director → CIF 0
    Mrs Anita Ecsedi
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2019-02-15 ~ 2019-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    Mccrea, Emma Louise
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2018-04-17 ~ 2018-11-19
    OF - Director → CIF 0
  • 29
    Buchtikova, Anna
    Born in September 1991
    Individual (1 offspring)
    Officer
    2018-08-06 ~ 2018-11-15
    OF - Director → CIF 0
  • 30
    Lord, Sebastian John
    Born in December 1996
    Individual (1 offspring)
    Officer
    2016-10-17 ~ 2017-05-05
    OF - Director → CIF 0
  • 31
    Preston, Joshua Oliver
    Born in April 1995
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 32
    Luzko, Konstantins
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2016-09-28 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Konstantis Luzko
    Born in February 1984
    Individual (2 offsprings)
    Person with significant control
    2017-08-04 ~ 2017-08-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    Wszolek, Damian Piotr
    Born in December 1994
    Individual (1 offspring)
    Officer
    2018-05-25 ~ 2018-11-29
    OF - Director → CIF 0
    Mr Damian Piotr Wszolek
    Born in December 1994
    Individual (1 offspring)
    Person with significant control
    2018-07-13 ~ 2018-11-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    Tozer, Louis Mark Alan
    Born in September 1987
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 35
    Vega Cumbicus, Leonel Antonio
    Born in July 1990
    Individual (1 offspring)
    Officer
    2019-07-09 ~ 2019-07-16
    OF - Director → CIF 0
  • 36
    Martin, Rebekah
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ 2020-02-27
    OF - Director → CIF 0
    Ms Rebekah Martin
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2019-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    De Valcy, Chloe Pressoir
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2018-12-03 ~ 2019-06-17
    OF - Director → CIF 0
    Mrs Chloe Pressoir De Valcy
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2019-05-17 ~ 2019-06-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    Tandy, Harley Scott
    Born in February 1992
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2016-11-25
    OF - Director → CIF 0
  • 39
    Sharpe, Julian Paul
    Born in March 1963
    Individual (1 offspring)
    Officer
    2016-09-15 ~ 2017-01-27
    OF - Director → CIF 0
    Mr Julian Paul Sharpe
    Born in March 1963
    Individual (1 offspring)
    Person with significant control
    2016-09-15 ~ 2017-08-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    Sousa, Antonio
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2017-10-05
    OF - Director → CIF 0
    Mr Antonio Sousa
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2017-08-31 ~ 2017-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 41
    Bozsenyi, Renato Gyorgy
    Born in December 1995
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Renato Gyorgy Bozsenyi
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    2018-05-25 ~ 2018-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    Manata, Florent Bukele
    Born in September 1970
    Individual (1 offspring)
    Officer
    2018-06-05 ~ 2018-11-02
    OF - Director → CIF 0
  • 43
    Atkinson, Thomas Frederick John
    Born in August 1946
    Individual (254 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 44
    G A DIRECTORS LTD. 05880072
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Dissolved Corporate (6 parents, 435 offsprings)
    Officer
    2010-12-06 ~ 2011-08-30
    OF - Director → CIF 0
  • 45
    G A SECRETARIES LIMITED
    - now 05880371
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Dissolved Corporate (6 parents, 622 offsprings)
    Officer
    2010-12-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WARBLING ANTWREN LIMITED

Period: 2010-12-06 ~ 2022-03-08
Company number: 07460894
Registered name
WARBLING ANTWREN LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1 GBP2021-03-31
101 GBP2020-03-31
Creditors
Amounts falling due within one year
-100 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Total Assets Less Current Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Net Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31

  • WARBLING ANTWREN LIMITED
    Info
    Registered number 07460894
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire GL17 0DD
    PRIVATE LIMITED COMPANY incorporated on 2010-12-06 and dissolved on 2022-03-08 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.