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 5
  • 1
    Morrison, Lynsey
    Finance Director born in January 1980
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
    Mrs Lynsey Morrison
    Born in January 1980
    Individual (8 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kearsley, Mark James
    Accountant born in August 1987
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 3
    Merryweather, Jane
    Hr Manager born in August 1959
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 4
    Jones, Ian
    Director born in January 1969
    Individual (13 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
    Mr Ian Jones
    Born in January 1969
    Individual (13 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Walker, Denise Anne
    Solicitor born in August 1956
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
parent relation
Company in focus

WARRANT GROUP (TRUSTEE) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
Equity
0 GBP2024-01-31

Related profiles found in government register
  • WARRANT GROUP (TRUSTEE) LIMITED
    Info
    Registered number 14624144
    Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside L3 4BJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2023-01-30 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • WARRANT GROUP (TRUSTEE) LIMITED
    S
    Registered number 14624144
    Suites 22-24 Century Building, Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom, L3 4BJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suites 22-24 Century Building Tower Road, Brunswick Business Park, Liverpool, Merseyside, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    9,925,000 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2023-02-01 ~ 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.