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
    Neale, Steven
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2021-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Guy David
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
    Warner, Guy David
    Individual (9 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Guy David Warner
    Born in April 1974
    Individual (9 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Warner, Melanie Ann
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Warner, Michael David
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ 2024-12-29
    OF - Director → CIF 0
  • 2
    Jenkins, Anita Helen
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2023-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNERS RETAIL GROUP LIMITED

Previous names
BCOMP 528 LIMITED - 2019-12-05
WARNERS RETAIL GROUP LIMITED - 2019-11-05
BCOMP 528 LIMITED - 2019-10-28
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WARNERS RETAIL GROUP LIMITED
    Info
    BCOMP 528 LIMITED - 2019-12-05
    WARNERS RETAIL GROUP LIMITED - 2019-11-05
    BCOMP 528 LIMITED - 2019-10-28
    Registered number 11285833
    Eastern Avenue, Gloucester, Gloucestershire GL4 3BS
    Private Limited Company incorporated on 2018-04-03 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • WARNERS RETAIL GROUP LIMITED
    S
    Registered number 11285833
    Eastern Avenue, Gloucester, Gloucestershire, United Kingdom, GL4 3BS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • BCOMP 528 LIMITED
    S
    Registered number missing
    Unit 2, 130 Bristol Road, Gloucester, United Kingdom, GL1 5SQ
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 130 Bristol Road, Gloucester, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 2
    WARNERS RETAIL LIMITED - 2019-11-13
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2019-10-28
    Eastern Avenue, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,601,068 GBP2019-09-30
    Person with significant control
    2020-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.