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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 6
  • 1
    Mrs Patricia Ann Martin
    Born in March 1960
    Individual (4 offsprings)
    Person with significant control
    2021-04-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Darby, Claire
    Individual (19 offsprings)
    Officer
    2013-05-22 ~ 2018-10-08
    OF - Secretary → CIF 0
  • 3
    Poulter, Gregg
    Accountant born in August 1968
    Individual (40 offsprings)
    Officer
    2013-05-22 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Gregg Poulter
    Born in August 1968
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martin, Michael Christopher
    Director born in December 1959
    Individual (29 offsprings)
    Officer
    2013-05-22 ~ 2018-10-08
    OF - Director → CIF 0
    Mr Michael Christopher Martin
    Born in December 1959
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Plaister, David
    Director born in March 1961
    Individual (16 offsprings)
    Officer
    2013-05-22 ~ 2013-10-18
    OF - Director → CIF 0
  • 6
    Speller, Grace India
    Born in December 1991
    Individual (6 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

WARNE INVESTMENTS LIMITED

Period: 2013-05-22 ~ now
Company number: 08539382
Registered name
WARNE INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current
700 GBP2024-03-31
700 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2 GBP2023-03-31
Net Current Assets/Liabilities
698 GBP2024-03-31
698 GBP2023-03-31
Net Assets/Liabilities
700 GBP2024-03-31
700 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2 GBP2024-03-31
2 GBP2023-03-31
Cost valuation
2 GBP2023-03-31
Other Debtors
700 GBP2024-03-31
700 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
700 GBP2024-03-31
Current, Amounts falling due within one year
700 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-03-31
600 shares2023-03-31
Number of Shares Issued (Fully Paid)
700 shares2024-03-31
700 shares2023-03-31
Nominal value of allotted share capital
700 GBP2023-04-01 ~ 2024-03-31
700 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • WARNE INVESTMENTS LIMITED
    Info
    Registered number 08539382
    30 First Floor Hobbs & Webb Estate Agents, Waterloo Street, Weston-super-mare, North Somerset BS23 1LN
    PRIVATE LIMITED COMPANY incorporated on 2013-05-22 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • WARNE INVESTMENTS LIMITED
    S
    Registered number 08539382
    The Hub, Warne Road, Weston-super-mare, England, BS23 3UU
    Limited Company in Companies House Uk, Uk
    CIF 1 CIF 2
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ELDER & FROY LIMITED
    03741697
    30 C/o Hobbs & Webb Estate Agents, Waterloo Street, Weston-super-mare, North Somerset, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HUB LETTINGS AND SUPPORT LIMITED
    - now 07330973
    THE ADMINISTRATION CENTRE LIMITED - 2013-05-22
    The Hub, Warne Road, Weston-super-mare, Avon
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-30 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
  • 3
    LETSURE PROPERTIES LIMITED
    - now 05135208
    WEST COAST LETTINGS LIMITED - 2009-05-14
    The Hub, Warne Road, Weston-super-mare, North Somerset
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    THE PROPERTY GROUP (2010) LIMITED
    07330707
    30 First Floor, Hobbs & Webb Estate Agents, Waterloo Street, Weston, North Somerset, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-08-30 ~ now
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.