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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
    Bazini, Samuel
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Mr Samuel Bazini
    Born in March 1963
    Individual (25 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Macleod, Eoin Alan
    Born in September 1962
    Individual (25 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
    Mr Eoin Alan Macleod
    Born in September 1962
    Individual (25 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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 - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WARPAINT HOLDINGS LIMITED

Period: 2017-12-22 ~ now
Company number: 10260891
Registered names
WARPAINT HOLDINGS LIMITED - now
JONHENLON LIMITED - 2017-12-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
849,682 GBP2025-05-31
849,682 GBP2024-05-31
Fixed Assets
849,682 GBP2025-05-31
849,682 GBP2024-05-31
Total Assets Less Current Liabilities
849,682 GBP2025-05-31
849,682 GBP2024-05-31
Net Assets/Liabilities
849,682 GBP2025-05-31
849,682 GBP2024-05-31
Equity
Called up share capital
849,682 GBP2025-05-31
849,682 GBP2024-05-31

Related profiles found in government register
  • WARPAINT HOLDINGS LIMITED
    Info
    JONHENLON LIMITED - 2017-12-22
    Registered number 10260891
    2 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    PRIVATE LIMITED COMPANY incorporated on 2016-07-04 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • JONHENLON LIMITED
    S
    Registered number 10260891
    2 Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARPAINT COSMETICS LIMITED
    03564435 08967038
    2 Park Court, Pyrford Road, West Byfleet, Surrey
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.