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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 2
  • 1
    Weller, Mark Ian
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mr Mark Ian Weller
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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% as a member of a firmCIF 0
  • 2
    Weller, Dawn Margaret
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2019-03-09 ~ now
    OF - Director → CIF 0
    Mrs Dawn Margaret Weller
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2019-03-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARNER PROPERTY SERVICES HOLDINGS LIMITED

Period: 2019-03-09 ~ now
Company number: 11872524
Registered name
WARNER PROPERTY SERVICES HOLDINGS LIMITED - now 05126205
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
2 GBP2025-03-31
2 GBP2024-03-31
Total assets
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Total liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WARNER PROPERTY SERVICES HOLDINGS LIMITED
    Info
    Registered number 11872524
    4 College Gardens, Westgate-on-sea CT8 8EY
    PRIVATE LIMITED COMPANY incorporated on 2019-03-09 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • WARNER PROPERTY SERVICES HOLDINGS LIMITED
    S
    Registered number 11872524
    3, Lloyd Road, Broadstairs, United Kingdom
    Ltd Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARNER STREET LIMITED
    11879066
    4 College Gardens, Westgate-on-sea, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.