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 2
  • 1
    Reckless, Lindsay Louise
    Director born in November 1987
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Lindsay Louise Reckless
    Born in November 1987
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Reckless, Callum Michael Alan
    Director born in October 1984
    Individual (16 offsprings)
    Officer
    2013-08-16 ~ dissolved
    OF - Director → CIF 0
    Mr Callum Michael Alan Reckless
    Born in October 1984
    Individual (16 offsprings)
    Person with significant control
    2017-04-29 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Warriner, Ellie
    Director born in July 1960
    Individual
    Officer
    2013-07-04 ~ 2014-08-13
    OF - Director → CIF 0
  • 2
    Warriner, Timothy John
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2014-08-13
    OF - Director → CIF 0
  • 3
    Caruso, Paul Charles
    Director born in July 1957
    Individual
    Officer
    2017-09-11 ~ 2020-06-01
    OF - Director → CIF 0
parent relation
Company in focus

RECKLESS DIGITAL GROUP HOLDINGS LTD

Previous name
WARRINER HOLDINGS LIMITED - 2017-06-05
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
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
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Debtors
18,849 GBP2015-12-31
1,000 GBP2014-12-31
Current liabilities
-1,936 GBP2014-12-31
Net Current Assets/Liabilities
18,849 GBP2015-12-31
-936 GBP2014-12-31
Net assets/liabilities including pension asset/liability
19,849 GBP2015-12-31
64 GBP2014-12-31
Called-up share capital
1,000 GBP2015-12-31
1,000 GBP2014-12-31
Retained earnings
18,849 GBP2015-12-31
-936 GBP2014-12-31
Capital employed
19,849 GBP2015-12-31
64 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-12-31
1,000 GBP2014-12-31

  • RECKLESS DIGITAL GROUP HOLDINGS LTD
    Info
    WARRINER HOLDINGS LIMITED - 2017-06-05
    Registered number 08507210
    Maple House Park West, Sealand Road, Chester CH1 4RN
    Private Limited Company incorporated on 2013-04-29 and dissolved on 2021-07-06 (8 years 2 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.