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
    Warburton, William Ross
    Company Director born in June 1958
    Individual (11 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Mr William Ross Warburton
    Born in June 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Warburton, William Brett
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
    Mr William Brett Warburton
    Born in October 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Warburton, Jonathan
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    2013-02-19 ~ now
    OF - Director → CIF 0
Ceased 1
  • Healey, John
    Individual (1 offspring)
    Officer
    2013-02-21 ~ 2020-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

WARBURTONS 1876 LIMITED

Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
70100 - Activities Of Head Offices

Related profiles found in government register
  • WARBURTONS 1876 LIMITED
    Info
    Registered number 08409621
    Back O' Th' Bank House, Hereford Street, Bolton, Lancashire BL1 8HJ
    Private Limited Company incorporated on 2013-02-19 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • WARBURTONS 1876 LIMITED
    S
    Registered number 08409621
    Back O' Th' Bank House, Rear Of Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
    CIF 1
  • WARBURTONS 1876 LIMITED
    S
    Registered number 08409621
    Back O' Th' Bank House, Rear Of Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ
    Company Limited By Shares in United Kingdom
    CIF 2
  • WARBURTONS 1876 LIMITED
    S
    Registered number 08409621
    Back O'th' Bank House, Hereford Street, Bolton, England, BL1 8HJ
    Limited Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    Back O' Th' Bank House, Hereford Street, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2020-07-06 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    PROJECT O NEWCO LIMITED - 2009-09-16
    Back O Th Bank House, Hereford Street, Bolton, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.