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 2
  • 1
    Baines, Daniel Robert
    Director born in February 1976
    Individual (22 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Baines
    Born in February 1976
    Individual (22 offsprings)
    Person with significant control
    2023-04-26 ~ 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
    Dunley, Charles Richard Ebsworth
    Director born in December 1975
    Individual (24 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Charles Dunley
    Born in December 1975
    Individual (24 offsprings)
    Person with significant control
    2023-04-26 ~ 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
Ceased 1
  • 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -150,479 GBP2021-03-31
    Person with significant control
    2018-03-05 ~ 2023-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARLORD GROUP UK LIMITED

Previous names
ABERNILE 1 LIMITED - 2024-08-12
ABERNILE HATTON CROSS LIMITED - 2021-07-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WARLORD GROUP UK LIMITED
    Info
    ABERNILE 1 LIMITED - 2024-08-12
    ABERNILE HATTON CROSS LIMITED - 2021-07-01
    Registered number 11234935
    22 Wycombe End, Beaconsfield, Buckinghamshire HP9 1NB
    Private Limited Company incorporated on 2018-03-05 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.