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
    Director 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
    Director born in August 1974
    Individual (4 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Eastern Avenue, Gloucester, Gloucestershire, United Kingdom
    Corporate (1 offspring)
    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 (3 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

Previous names
BCOMP 529 LIMITED - 2019-12-19
WARNERS RETAIL (SOUTH WEST) LIMITED - 2019-11-05
BCOMP 529 LIMITED - 2019-10-28
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2020-09-30
1 GBP2019-09-30
Equity
Called up share capital
1 GBP2020-09-30
1 GBP2019-09-30
Equity
1 GBP2020-09-30
1 GBP2019-09-30
Average Number of Employees
32019-10-01 ~ 2020-09-30
32018-04-06 ~ 2019-09-30
Other Debtors
1 GBP2020-09-30
1 GBP2019-09-30
Debtors
Current
1 GBP2020-09-30
1 GBP2019-09-30
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-09-30
1 shares2019-09-30

  • WARNERS RETAIL LIMITED
    Info
    BCOMP 529 LIMITED - 2019-12-19
    WARNERS RETAIL (SOUTH WEST) LIMITED - 2019-11-05
    BCOMP 529 LIMITED - 2019-10-28
    Registered number 11295395
    Eastern Avenue, Gloucester, Gloucestershire GL4 3BS
    Private Limited Company incorporated on 2018-04-06 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.