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.
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Kay, Richard
Director born in March 1978Individual (5 offsprings)Officer
2021-07-23 ~ nowOF - Director → CIF 0 - 2TRAFALGAR WEALTH LTD - nowTRAFALGAR WEALTH GROUP LTD - 2020-07-13
40, Hoghton Street, Southport, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)18,579 GBP2023-06-30Person with significant control 2021-07-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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Halsall, Susan Margaret
Company Director born in March 1957IndividualOfficer 2021-01-14 ~ 2021-07-23OF - Director → CIF 0 - 2
Halsall, Philip
Financial Advisor born in May 1958IndividualOfficer 2016-05-31 ~ 2021-01-14OF - Director → CIF 0Mr Philip Halsall
Born in May 1958IndividualPerson with significant control 2016-05-31 ~ 2021-07-23PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
WARRINER CAPITAL LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Net Assets/Liabilities
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Average Number of Employees
WARRINER CAPITAL LIMITED
InfoPHIL HALSALL CONSULTANCY LIMITED - 2021-11-09Registered number 1020812540 Hoghton Street, Southport PR9 0PQPrivate Limited Company incorporated on 2016-05-31 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-07-19CIF 0WARRINER CAPITAL LIMITED
SRegistered number 1020812540, Hoghton Street, Southport, England, PR9 0PQLimited Company in Companies House, United KingdomCIF 1 CIF 2Private Company Limited By Shares in Companies House, United KingdomCIF 3
- 13 Kingsway, Heswall, Wirral, EnglandActive Corporate (2 parents)Equity (Company account)-28,757 GBP2024-04-30Person with significant control 2024-11-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 1BIRKDALE MORTGAGE AND PROTECTION LIMITED - 2016-11-2840 Hoghton Street, Southport, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)4 GBP2023-12-31Person with significant control 2022-09-01 ~ 2024-10-29CIF 2 - Ownership of shares – 75% or more → OE
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WARRINER & CO LIMITED
- nowSPORTING RISKS LTD. - 2014-12-0240 Hoghton Street, Southport, EnglandActive Corporate (1 parent)Equity (Company account)88,158 GBP2023-05-31Person with significant control 2023-07-05 ~ 2024-10-29CIF 1 - Ownership of shares – 75% or more → OE
