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
    Ms Rebekah Martin
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2019-09-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Atkinson, Thomas Frederick John
    Company Director born in August 1946
    Individual (253 offsprings)
    Officer
    2020-02-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    G A SECRATARIES LTD - 2006-08-03
    The Aspen Building, Vantage Point Business Village, Mitcheldean, Gloucestershire, England
    Active Corporate (1 parent, 281 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2010-12-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Vosper, Stephen
    Hgv Driver born in August 1960
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 2
    Manata, Florent Bukele
    Warehouse Operative born in September 1970
    Individual
    Officer
    2018-06-05 ~ 2018-11-02
    OF - Director → CIF 0
  • 3
    Forrester, Michael Lee
    Warehouse Operative born in August 1993
    Individual
    Officer
    2017-06-27 ~ 2017-10-05
    OF - Director → CIF 0
  • 4
    Umar, Zaria Ayesha
    Therapist born in July 1978
    Individual (1 offspring)
    Officer
    2018-08-13 ~ 2019-01-03
    OF - Director → CIF 0
    Mrs Zaria Ayesha Umar
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    2018-11-29 ~ 2019-01-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Claridge, James Jabez George
    Production Operative born in July 1996
    Individual
    Officer
    2019-01-28 ~ 2019-05-02
    OF - Director → CIF 0
  • 6
    Madden, Joseph Robert
    General Operative born in April 1971
    Individual
    Officer
    2018-11-06 ~ 2019-02-15
    OF - Director → CIF 0
    Mr Joseph Robert Madden
    Born in April 1971
    Individual
    Person with significant control
    2019-01-03 ~ 2019-02-15
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Vintilescu, Mirabela Florina
    Warehouse Operative born in February 1986
    Individual
    Officer
    2018-07-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Jenkins, Catherine Mary
    Operations Manager born in October 1968
    Individual (42 offsprings)
    Officer
    2010-12-06 ~ 2015-10-20
    OF - Director → CIF 0
  • 9
    Dlugosz, Johnathan
    Warehouse Operative born in March 1996
    Individual
    Officer
    2017-10-13 ~ 2018-01-11
    OF - Director → CIF 0
  • 10
    Sharpe, Julian Paul
    Tractor Driver born in March 1963
    Individual
    Officer
    2016-09-15 ~ 2017-01-27
    OF - Director → CIF 0
    Mr Julian Paul Sharpe
    Born in March 1963
    Individual
    Person with significant control
    2016-09-15 ~ 2017-08-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    Kassapis, Demetris
    Driver born in July 1972
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2018-05-24
    OF - Director → CIF 0
    Mr Demetris Kassapis
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2017-12-29 ~ 2018-05-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Giovanni, Gabriella Jennie
    Beauty Therapist born in February 1993
    Individual (3 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 (3 offsprings)
    Person with significant control
    2017-10-12 ~ 2017-12-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    Gullick, Rory Daniel
    Warehouse Operative born in March 1997
    Individual
    Officer
    2016-06-10 ~ 2016-09-23
    OF - Director → CIF 0
  • 14
    Jakubiak, Mateusz Damian
    Site Fitter born in November 1996
    Individual
    Officer
    2019-09-16 ~ 2019-10-21
    OF - Director → CIF 0
  • 15
    Preston, Joshua Oliver
    Fitter born in April 1995
    Individual
    Officer
    2016-11-21 ~ 2017-06-30
    OF - Director → CIF 0
  • 16
    Waters, Marc
    Service Adviser born in April 1977
    Individual
    Officer
    2019-06-03 ~ 2019-09-12
    OF - Director → CIF 0
    Mr Marc Waters
    Born in April 1977
    Individual
    Person with significant control
    2019-06-18 ~ 2019-09-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    Sittlethorpe, Ian
    Driver born in May 1958
    Individual
    Officer
    2016-03-03 ~ 2016-07-22
    OF - Director → CIF 0
  • 18
    Wheddon, Craig Matthew
    Labourer born in March 1985
    Individual
    Officer
    2016-06-17 ~ 2016-09-23
    OF - Director → CIF 0
  • 19
    Ecsedi, Anita
    Spa Therapist born in May 1979
    Individual
    Officer
    2018-11-20 ~ 2019-03-08
    OF - Director → CIF 0
    Mrs Anita Ecsedi
    Born in May 1979
    Individual
    Person with significant control
    2019-02-15 ~ 2019-03-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    Tandy, Harley Scott
    Operative born in February 1992
    Individual
    Officer
    2016-08-15 ~ 2016-11-25
    OF - Director → CIF 0
  • 21
    Bozsenyi, Renato Gyorgy
    Warehouse born in December 1995
    Individual
    Officer
    2017-12-19 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Renato Gyorgy Bozsenyi
    Born in December 1995
    Individual
    Person with significant control
    2018-05-25 ~ 2018-07-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    Wszolek, Damian Piotr
    Warehouse Operative born in December 1994
    Individual
    Officer
    2018-05-25 ~ 2018-11-29
    OF - Director → CIF 0
    Mr Damian Piotr Wszolek
    Born in December 1994
    Individual
    Person with significant control
    2018-07-13 ~ 2018-11-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 23
    Horner, Luke
    Warehouse born in November 1993
    Individual
    Officer
    2016-11-29 ~ 2017-07-13
    OF - Director → CIF 0
  • 24
    Lord, Sebastian John
    Warehouse born in December 1996
    Individual
    Officer
    2016-10-17 ~ 2017-05-05
    OF - Director → CIF 0
  • 25
    Buchtikova, Anna
    Support Worker born in September 1991
    Individual
    Officer
    2018-08-06 ~ 2018-11-15
    OF - Director → CIF 0
  • 26
    Dixon, Gavin James Roy
    Warehouse born in August 1983
    Individual
    Officer
    2016-09-28 ~ 2017-05-08
    OF - Director → CIF 0
  • 27
    Luzko, Konstantins
    Warehouse born in February 1984
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Konstantis Luzko
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2017-08-04 ~ 2017-08-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 28
    Fryett, Lisa Margot
    Receptionist born in May 1965
    Individual
    Officer
    2015-03-06 ~ 2015-03-16
    OF - Director → CIF 0
  • 29
    Balas, Claudia Etela
    Warehouse Operative born in September 1973
    Individual
    Officer
    2019-03-11 ~ 2019-06-13
    OF - Director → CIF 0
  • 30
    Martin, Rebekah
    Therapist born in August 1970
    Individual (1 offspring)
    Officer
    2019-07-09 ~ 2020-02-27
    OF - Director → CIF 0
  • 31
    Tozer, Louis Mark Alan
    Driver born in September 1987
    Individual
    Officer
    2018-01-12 ~ 2018-04-13
    OF - Director → CIF 0
  • 32
    Okwu-fred, Nmachi Kate
    Warehouse Operative born in August 1993
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2019-07-08
    OF - Director → CIF 0
  • 33
    Gakwa, Rahab Wairimu
    Support Worker born in February 1988
    Individual (1 offspring)
    Officer
    2018-11-22 ~ 2019-05-17
    OF - Director → CIF 0
    Mrs Rahab Wairimu Gakwa
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2019-03-08 ~ 2019-05-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 34
    Mcpartlin, Andrew Stuart
    Hgv Driver born in February 1988
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2016-08-05
    OF - Director → CIF 0
  • 35
    Braganca, Ines Quiteria
    Picker/Packer born in April 1960
    Individual
    Officer
    2019-10-21 ~ 2020-01-23
    OF - Director → CIF 0
  • 36
    Mccrea, Emma Louise
    Beauty Therapist born in February 1983
    Individual
    Officer
    2018-04-17 ~ 2018-11-19
    OF - Director → CIF 0
  • 37
    De Valcy, Chloe Pressoir
    Therapist born in September 1968
    Individual (1 offspring)
    Officer
    2018-12-03 ~ 2019-06-17
    OF - Director → CIF 0
    Mrs Chloe Pressoir De Valcy
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2019-05-17 ~ 2019-06-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 38
    Ussher, Medarack
    General Operative born in February 1968
    Individual
    Officer
    2016-08-01 ~ 2016-11-03
    OF - Director → CIF 0
  • 39
    Sousa, Antonio
    Producer born in July 1982
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2017-10-05
    OF - Director → CIF 0
    Mr Antonio Sousa
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2017-08-31 ~ 2017-10-06
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    Vega Cumbicus, Leonel Antonio
    Warehouse Operative born in July 1990
    Individual
    Officer
    2019-07-09 ~ 2019-07-16
    OF - Director → CIF 0
  • 41
    Payne, Latalia Twinkle
    Warehouse born in March 1998
    Individual
    Officer
    2017-09-04 ~ 2017-12-14
    OF - Director → CIF 0
  • 42
    Jaromi, Michael Arthur
    Operative born in September 1983
    Individual
    Officer
    2016-05-13 ~ 2016-10-10
    OF - Director → CIF 0
  • 43
    G A SECRETARIES LIMITED - now
    G A SECRATARIES LTD - 2006-08-03
    The Carlson Suite, Vantage Point Business Village, Mitcheldean, Gloucestershire
    Active Corporate (1 parent, 281 offsprings)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    2010-12-06 ~ 2011-08-30
    PE - Director → CIF 0
parent relation
Company in focus

WARBLING ANTWREN LIMITED

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 company status is Dissolved.
    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.