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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 2
  • 1
    Burkeman, Scott Henrik
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
    Mr Scott Henrik Burkeman
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Warner, Craig Perry
    Born in February 1978
    Individual (6 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Director → CIF 0
    Warner, Craig
    Individual (6 offsprings)
    Officer
    2015-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Craig Perry Warner
    Born in February 1978
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARNER SCOTT GROUP LIMITED

Period: 2015-05-11 ~ now
Company number: 09583849
Registered name
WARNER SCOTT GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
145 GBP2024-12-31
145 GBP2023-12-31
Debtors
15,550 GBP2024-12-31
Cash at bank and in hand
551 GBP2024-12-31
101,406 GBP2023-12-31
Current Assets
16,101 GBP2024-12-31
101,406 GBP2023-12-31
Creditors
Current
2,127 GBP2024-12-31
87,703 GBP2023-12-31
Net Current Assets/Liabilities
13,974 GBP2024-12-31
13,703 GBP2023-12-31
Total Assets Less Current Liabilities
14,119 GBP2024-12-31
13,848 GBP2023-12-31
Equity
Called up share capital
290 GBP2024-12-31
290 GBP2023-12-31
Retained earnings (accumulated losses)
13,829 GBP2024-12-31
13,558 GBP2023-12-31
Equity
14,119 GBP2024-12-31
13,848 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
145 GBP2023-12-31
Investments in Group Undertakings
145 GBP2024-12-31
145 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
15,550 GBP2024-12-31
Amounts owed to group undertakings
Current
85,576 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27 GBP2024-12-31
27 GBP2023-12-31
Other Creditors
Current
2,100 GBP2024-12-31
2,100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-12-31
Class 2 ordinary share
40 shares2024-12-31

Related profiles found in government register
  • WARNER SCOTT GROUP LIMITED
    Info
    Registered number 09583849
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London SE9 3TL
    PRIVATE LIMITED COMPANY incorporated on 2015-05-11 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • WARNER SCOTT GROUP LIMITED
    S
    Registered number 09583849
    6, Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom, SE9 3TL
    Limited in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARNER SCOTT RECRUITMENT LIMITED
    05997823
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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 April 2026 and licensed under the Open Government Licence v3.0.