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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
Active 7
  • 1
    Talbot, Damian Mark
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Gary John
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Eagle, Alex
    Born in March 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Edney, Colin Peter
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Last, Jon Edward
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Lane, Ryan
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Barbour, Thomas Stuart
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Morgan, Nicholas David
    Chartered Accountant born in March 1961
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Broers, Jeroen Adrianus Paulus
    Chartered Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2013-03-28
    OF - Director → CIF 0
parent relation
Company in focus

WARRENER STEWART LIMITED

Previous name
WARRENER STEWART (ADVISORY) LIMITED - 2011-02-02
Standard Industrial Classification
69201 - Accounting And Auditing Activities

Related profiles found in government register
  • WARRENER STEWART LIMITED
    Info
    WARRENER STEWART (ADVISORY) LIMITED - 2011-02-02
    Registered number 07513468
    icon of addressHarwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 2011-02-02 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • WARRENER STEWART LIMITED
    S
    Registered number 07513468
    icon of addressHarwood House, 43 Harwood Road, London, England, SW6 4QP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WS US TAX LIMITED - 2022-09-07
    icon of addressHarwood House, 43 Harwood Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-07-29 ~ 2022-09-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.