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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 1
  • Jones, Christopher Richard
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-08 ~ now
    OF - Director → CIF 0
    Mr Christopher Richard Jones
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Offord, Elizabeth Rebecca
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2018-03-06
    OF - Director → CIF 0
    Mrs Elizabeth Rebecca Offord
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARNERHEATH LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
Debtors
2,211 GBP2024-10-31
-784 GBP2023-10-31
Cash at bank and in hand
126,739 GBP2024-10-31
82,644 GBP2023-10-31
Current Assets
128,950 GBP2024-10-31
81,860 GBP2023-10-31
Net Current Assets/Liabilities
71,196 GBP2024-10-31
42,629 GBP2023-10-31
Total Assets Less Current Liabilities
71,196 GBP2024-10-31
42,629 GBP2023-10-31
Net Assets/Liabilities
71,196 GBP2024-10-31
42,629 GBP2023-10-31
Equity
Called up share capital
150 GBP2024-10-31
150 GBP2023-10-31
Retained earnings (accumulated losses)
71,046 GBP2024-10-31
42,479 GBP2023-10-31
Equity
71,196 GBP2024-10-31
42,629 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
33.33002023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
6,203 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
6,203 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,203 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,203 GBP2024-10-31
Trade Debtors/Trade Receivables
2,211 GBP2024-10-31
-784 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
7,917 GBP2024-10-31
12,917 GBP2023-10-31
Corporation Tax Payable
Amounts falling due within one year
30,144 GBP2024-10-31
22,538 GBP2023-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
17,895 GBP2024-10-31
3,748 GBP2023-10-31
Other Creditors
Amounts falling due within one year
1,798 GBP2024-10-31
28 GBP2023-10-31

Related profiles found in government register
  • WARNERHEATH LIMITED
    Info
    Registered number 08722850
    icon of addressRex House, 4-12 Regent Street, London SW1Y 4PE
    PRIVATE LIMITED COMPANY incorporated on 2013-10-08 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • WARNERHEATH LTD
    S
    Registered number 08722850
    icon of address5, Kew Road, Richmond, England, TW9 2PR
    Limited Company in Uk Company House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WARNERHEATH DEVELOPMENTS LIMITED - 2015-04-08
    icon of addressSuite 178 30 Red Lion Street, Richmond Upon Thames
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,075 GBP2018-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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