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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 3
  • 1
    Warner, Guy David
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Warner, Guy David
    Individual (9 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Warner, Melanie Ann
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    WARNERS RETAIL LIMITED - now
    BCOMP 529 LIMITED - 2019-12-19
    BCOMP 529 LIMITED - 2019-10-28
    Eastern Avenue, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2018-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Warner, Michael David
    Director born in July 1947
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2024-12-29
    OF - Director → CIF 0
  • 2
    Jenkins, Anita Helen
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2023-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WARNERS RETAIL LIMITED

Related company numbers found in government register: 11295395, 11164698, 01282570
Previous names
  • BCOMP 529 LIMITED - 2019-12-19
  • WARNERS RETAIL (SOUTH WEST) LIMITED - 2019-11-05
    Related registrations: 11164698, 08185378
  • BCOMP 529 LIMITED - 2019-10-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Debtors
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1 GBP2024-09-30
1 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30

Related profiles found in government register
  • WARNERS RETAIL LIMITED
    Info
    BCOMP 529 LIMITED - 2019-12-19
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2019-12-19
    BCOMP 529 LIMITED - 2019-12-19
    Registered number 11295395
    Eastern Avenue, Gloucester, Gloucestershire GL4 3BS
    PRIVATE LIMITED COMPANY incorporated on 2018-04-06 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • WARNERS RETAIL (SOUTH WEST) LIMITED
    S
    Registered number missing
    Eastern Avenue, Gloucester, Gloucestershire, United Kingdom, GL4 3BS
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BCOMP 529 LIMITED - 2019-12-19
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2019-11-05
    BCOMP 529 LIMITED - 2019-10-28
    Eastern Avenue, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2018-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.