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 3
  • 1
    Mr James Warner
    Born in March 1986
    Individual (7 offsprings)
    Person with significant control
    2020-05-15 ~ now
    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
    Scott Warner
    Born in October 1987
    Individual (1 offspring)
    Person with significant control
    2020-05-15 ~ now
    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
  • 3
    Meakin, Catherine Anne
    Director born in August 1990
    Individual (2 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
    Mrs Catherine Anne Meakin
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    2020-05-15 ~ now
    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
parent relation
Company in focus

WARNER PROPERTIES AND LETTINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
435,076 GBP2024-05-31
738,964 GBP2023-05-31
Current Assets
23,051 GBP2024-05-31
20,651 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-7,309 GBP2024-05-31
-6,886 GBP2023-05-31
Non-current
-403,900 GBP2024-05-31
-722,750 GBP2023-05-31
Equity
46,918 GBP2024-05-31
31,596 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • WARNER PROPERTIES AND LETTINGS LIMITED
    Info
    Registered number 10768732
    47 Butt Road, Colchester, Essex CO3 3BZ
    Private Limited Company incorporated on 2017-05-12 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.