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 4
  • 1
    Webb, Clifton Ryan
    Director born in January 1985
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hutson, David Douglas
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Pearce, Jonathan Stewart
    Director born in June 1969
    Individual (6 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 4
    WARNER LAND SURVEYS HOLDINGS LIMITED - now
    BLA 1006 LIMITED - 2005-08-01
    Unit 5, Theale Lakes Business Park, Moulden Way, Reading, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    88,786 GBP2019-07-31
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Wilkinson, Simon Garrick
    Director born in April 1965
    Individual
    Officer
    2015-12-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Field, Peter James
    Director born in November 1956
    Individual
    Officer
    2015-12-09 ~ 2018-07-13
    OF - Director → CIF 0
    Mr Peter James Field
    Born in November 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Has significant influence or control → CIF 0
  • 3
    Mr David Douglas Hutson
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2018-07-14 ~ 2022-03-28
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Burrows, Nicholas Charles
    Solicitor born in July 1958
    Individual (14 offsprings)
    Officer
    2013-08-12 ~ 2013-09-04
    OF - Director → CIF 0
  • 5
    Smith, Stephen Roger
    Commercial Director born in March 1965
    Individual (2 offsprings)
    Officer
    2016-01-27 ~ 2017-10-30
    OF - Director → CIF 0
  • 6
    Green, Martin John
    Company Director born in September 1950
    Individual
    Officer
    2013-09-04 ~ 2015-12-09
    OF - Director → CIF 0
    Mr Martin Green
    Born in September 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Foale, Robert Michael
    Director born in July 1965
    Individual
    Officer
    2018-08-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 8
    One, Friar Street, Reading, Berkshire, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2013-08-12 ~ 2013-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

WARNER SURVEYS INTERNATIONAL LIMITED

Previous names
WARNER INDUSTRIAL LIMITED - 2018-11-08
BLA 2037 LIMITED - 2013-09-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-08-01 ~ 2019-07-31
Fixed Assets - Investments
24,554 GBP2019-07-31
Cash at bank and in hand
2 GBP2019-07-31
2 GBP2018-07-31
Creditors
Current
24,554 GBP2019-07-31
Net Current Assets/Liabilities
-24,552 GBP2019-07-31
2 GBP2018-07-31
Total Assets Less Current Liabilities
2 GBP2019-07-31
2 GBP2018-07-31
Equity
Called up share capital
2 GBP2019-07-31
2 GBP2018-07-31
Equity
2 GBP2019-07-31
2 GBP2018-07-31
Other Creditors
Current
24,554 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-07-31
  • WARNER SURVEYS INTERNATIONAL LIMITED
    Info
    WARNER INDUSTRIAL LIMITED - 2018-11-08
    BLA 2037 LIMITED - 2013-09-09
    Registered number 08647030
    Unit 2 Regal Court Kings Norton Business Centre, Kings Norton, Birmingham B30 3FJ
    Private Limited Company incorporated on 2013-08-12 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.