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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 2
  • 1
    Hind, Sally Jayne
    Company Director born in September 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Jake James
    Company Director born in September 1995
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-20 ~ now
    OF - Director → CIF 0
    Mr Jake James Warner
    Born in September 1995
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARNER VISUALS LTD

Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Fixed Assets
0 GBP2025-04-30
5,162 GBP2024-04-30
Current Assets
4,447 GBP2025-04-30
6,565 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-6,681 GBP2025-04-30
Net Current Assets/Liabilities
-2,234 GBP2025-04-30
-4,812 GBP2024-04-30
Total Assets Less Current Liabilities
-2,234 GBP2025-04-30
350 GBP2024-04-30
Net Assets/Liabilities
-2,234 GBP2025-04-30
350 GBP2024-04-30
Equity
-2,234 GBP2025-04-30
350 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

Related profiles found in government register
  • WARNER VISUALS LTD
    Info
    Registered number 14056694
    icon of address167 London Road, Leicester LE2 1EG
    Private Limited Company incorporated on 2022-04-20 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • WARNER VISUALS LTD
    S
    Registered number 14056694
    icon of addressFlat 2 Elm Tree Court, 35 Market Place, London, England, N2 8GS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address167 London Road, Leicester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,796 GBP2023-04-30
    Person with significant control
    icon of calendar 2022-06-22 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.