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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
  • Yeghni, Samir
    Director born in November 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ now
    OF - Director → CIF 0
    Mr Samir Yeghni
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

WARNER MASON LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
209,000 GBP2023-08-31
Total Inventories
37,696 GBP2023-08-31
Cash at bank and in hand
142,040 GBP2024-08-31
140,583 GBP2023-08-31
Current Assets
142,040 GBP2024-08-31
178,279 GBP2023-08-31
Creditors
Current
169,177 GBP2024-08-31
224,556 GBP2023-08-31
Net Current Assets/Liabilities
-27,137 GBP2024-08-31
-46,277 GBP2023-08-31
Total Assets Less Current Liabilities
-27,137 GBP2024-08-31
162,723 GBP2023-08-31
Creditors
Non-current
2,453 GBP2024-08-31
170,413 GBP2023-08-31
Net Assets/Liabilities
-29,590 GBP2024-08-31
-7,690 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-29,591 GBP2024-08-31
-7,691 GBP2023-08-31
Equity
-29,590 GBP2024-08-31
-7,690 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
209,000 GBP2023-08-31
Property, Plant & Equipment - Disposals
-209,000 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • WARNER MASON LTD
    Info
    Registered number 10335150
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2016-08-18 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • WARNER MASON LTD
    S
    Registered number 10335150
    icon of address30, Arkwright Road, Croydon, Surrey, England, CR2 0LL
    CIF 1
  • WARNER MASON LTD
    S
    Registered number 10335150
    icon of address30, Arkwright Road, South Croydon, London, United Kingdom, CR2 0LL
    CIF 2
  • WARNER MASON LTD
    S
    Registered number 10335150
    icon of address30, Arkwright Road, Croydon, Surrey, England, CR20LL
    Incorporated in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Gladeside, Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-07-13 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2023-07-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of address1 Moreton Road, South Croydon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    985 GBP2024-10-31
    Officer
    icon of calendar 2020-10-26 ~ 2024-09-17
    CIF 2 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.