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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 5
  • 1
    Kirkman, Irene Louise
    Born in March 1953
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Edward
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Mather, Paul James
    Born in April 1959
    Individual (45 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Woodell, Vivian Stanley
    Born in May 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ now
    OF - Director → CIF 0
  • 5
    BCOMP 527 LIMITED
    icon of addressCo-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,507 GBP2019-11-25
    Person with significant control
    icon of calendar 2020-01-10 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 32
  • 1
    Hawksworth, Stephen Charles
    Board Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ 2025-02-24
    OF - Director → CIF 0
  • 2
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2023-10-19
    OF - Director → CIF 0
  • 3
    Connor, Bernadette
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2025-02-24
    OF - Director → CIF 0
  • 4
    Warner, Michael David
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Hayes, Gary William
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2020-10-13
    OF - Director → CIF 0
  • 6
    Dubois, Peter Mark
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-11-25 ~ 2020-01-10
    OF - Director → CIF 0
  • 7
    Rainford, Barbara Ann
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2025-02-24
    OF - Director → CIF 0
  • 8
    Milton, Nicholas
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-14 ~ 2025-02-24
    OF - Director → CIF 0
  • 9
    Griffiths, Harvey Spencer
    Board Director born in September 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-10-19 ~ 2025-02-24
    OF - Director → CIF 0
  • 10
    Booker, Clive Leon
    Director born in September 1944
    Individual
    Officer
    icon of calendar 2020-01-10 ~ 2022-10-19
    OF - Director → CIF 0
  • 11
    Richardson, Heather Adele
    Born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2025-10-29
    OF - Director → CIF 0
  • 12
    Boyle, Eleanor
    Director born in January 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2025-02-24
    OF - Director → CIF 0
  • 13
    Parker, Edward Geoffrey
    Director born in October 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2020-01-10
    OF - Director → CIF 0
  • 14
    Gray, Patrick Hugo
    Director born in September 1947
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2020-10-13
    OF - Director → CIF 0
  • 15
    Mather, Paul James
    Director born in April 1959
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-10-13 ~ 2025-02-24
    OF - Director → CIF 0
  • 16
    Warner, Melanie Ann
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2019-11-25
    OF - Director → CIF 0
  • 17
    Dunne, Callum Michael
    Marketing Consultant born in February 1993
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ 2025-02-24
    OF - Director → CIF 0
  • 18
    Woodall, Janson Stuart
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-09 ~ 2025-02-24
    OF - Director → CIF 0
  • 19
    Davis, Amanda Jane
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2025-02-24
    OF - Director → CIF 0
  • 20
    Feeney, Judith
    Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2020-10-13
    OF - Director → CIF 0
  • 21
    Godfrey, Evelyne
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2021-10-14 ~ 2024-10-09
    OF - Director → CIF 0
  • 22
    Willis, Wendy
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2020-01-10 ~ 2022-10-19
    OF - Director → CIF 0
  • 23
    Ravenscroft, Fiona Anne
    Director born in May 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2025-02-24
    OF - Director → CIF 0
  • 24
    Jenkins, Anita Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2019-11-25
    OF - Secretary → CIF 0
  • 25
    Petersen, Kathryn Elizabeth
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2020-01-10 ~ 2021-10-14
    OF - Director → CIF 0
  • 26
    Warner, Guy David
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2019-11-25
    OF - Director → CIF 0
    Warner, Guy David
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2015-04-23
    OF - Secretary → CIF 0
    Mr Guy David Warner
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-08-20 ~ 2019-11-25
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    Green, Victoria
    Director born in October 1970
    Individual
    Officer
    icon of calendar 2020-01-10 ~ 2025-02-24
    OF - Director → CIF 0
  • 28
    Wiseman, Helen Rita
    Director born in June 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2025-02-24
    OF - Director → CIF 0
  • 29
    Cook, Martin
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2020-01-10 ~ 2020-10-13
    OF - Director → CIF 0
  • 30
    Allsopp, Stephen Raymond
    Director born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2021-10-14
    OF - Director → CIF 0
  • 31
    Neale, Steven
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-15 ~ 2019-11-25
    OF - Director → CIF 0
  • 32
    Lane, Matthew David Nigel
    Director born in July 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2024-10-09
    OF - Director → CIF 0
parent relation
Company in focus

THE MIDCOUNTIES WR1 LIMITED

Previous names
WARNERS RETAIL GROUP LIMITED - 2019-12-05
THE MIDCOUNTIES WR1 LIMITED - 2019-11-05
WARNERS RETAIL GROUP LIMITED - 2019-10-25
WARNERS RETAIL (SOUTH WEST) LIMITED - 2012-10-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
300 GBP2019-11-25
300 GBP2018-09-30
Debtors
5,371 GBP2019-11-25
1,435,110 GBP2018-09-30
Net Current Assets/Liabilities
5,371 GBP2019-11-25
1,434,810 GBP2018-09-30
Net Assets/Liabilities
5,671 GBP2019-11-25
1,435,110 GBP2018-09-30
Equity
Called up share capital
45 GBP2019-11-25
45 GBP2018-09-30
45 GBP2017-09-30
Share premium
5,626 GBP2019-11-25
5,626 GBP2018-09-30
5,626 GBP2017-09-30
Retained earnings (accumulated losses)
1,429,439 GBP2018-09-30
1,429,439 GBP2017-09-30
Equity
5,671 GBP2019-11-25
1,435,110 GBP2018-09-30
1,435,110 GBP2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
2,410,300 GBP2018-10-01 ~ 2019-11-25
430,980 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
2,410,300 GBP2018-10-01 ~ 2019-11-25
430,980 GBP2017-10-01 ~ 2018-09-30
Dividends Paid
Retained earnings (accumulated losses)
-3,839,739 GBP2018-10-01 ~ 2019-11-25
-430,980 GBP2017-10-01 ~ 2018-09-30
Dividends Paid
-3,839,739 GBP2018-10-01 ~ 2019-11-25
-430,980 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,238,629 GBP2018-10-01 ~ 2019-11-25
Investments in Subsidiaries
300 GBP2019-11-25
300 GBP2018-09-30
Cost valuation
300 GBP2018-09-30
Amounts Owed By Related Parties
1,435,066 GBP2018-09-30
Other Debtors
44 GBP2018-09-30
Debtors
Current
5,371 GBP2019-11-25
1,435,110 GBP2018-09-30
Other Creditors
300 GBP2018-09-30
Number of Shares Issued (Fully Paid)
4,507 shares2019-11-25
4,507 shares2018-09-30
Related profiles found in government register
  • THE MIDCOUNTIES WR1 LIMITED
    Info
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    THE MIDCOUNTIES WR1 LIMITED - 2019-12-05
    WARNERS RETAIL GROUP LIMITED - 2019-12-05
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2019-12-05
    Registered number 08185378
    icon of addressCo-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2012-08-20 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • THE MIDCOUNTIES WR1 LIMITED
    S
    Registered number 08185378
    icon of addressCo-operative House, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6DA
    Private Limited Company in Companies House, England
    CIF 1
  • WARNERS RETAIL GROUP
    S
    Registered number 08185378
    icon of addressUnit 2, 130, Bristol Road, Gloucester, England, GL1 5SQ
    Limited Company in England & Wales, England
    CIF 2
  • WARNERS RETAIL GROUP LIMITED
    S
    Registered number 08185378
    icon of addressUnit 2, 130, Bristol Road, Gloucester, England, GL1 5SQ
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • WARNERS RETAIL LIMITED - 2019-12-02
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS RETAIL LIMITED - 2019-10-25
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    icon of addressCo-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,323 GBP2019-11-25
    Person with significant control
    icon of calendar 2020-01-14 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
Ceased 3
  • 1
    WARNERS RETAIL LIMITED - 2019-12-02
    MIDCOUNTIES WR2 LIMITED - 2019-11-13
    WARNERS RETAIL LIMITED - 2019-10-25
    WARNERS MOTORS (LEASING) LIMITED - 1999-04-26
    MITTON MANOR GARAGE LIMITED - 1978-12-31
    icon of addressCo-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    184,323 GBP2019-11-25
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-10
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCo-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-14
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCo-operative House Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2019-11-25
    Person with significant control
    icon of calendar 2016-11-30 ~ 2020-01-14
    CIF 3 - Ownership of shares – 75% or more → OE

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