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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 5
  • 1
    Perriam, Lee
    Born in October 1963
    Individual (34 offsprings)
    Officer
    2025-02-06 ~ 2025-09-05
    OF - Director → CIF 0
  • 2
    Danholm, Bent
    Born in December 1960
    Individual (7 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
    Mr Bent Danholm
    Born in December 1960
    Individual (7 offsprings)
    Person with significant control
    2025-10-06 ~ 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
  • 3
    Neal, Andrew Edward
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward Neal
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2025-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Fowler, Paul Geoffrey
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
    2023-12-05 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Paul Geoffrey Fowler
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2023-12-05 ~ 2025-02-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    WARNER GRAY KENT LIMITED
    - now 07084084
    WARNER GRAY PRESTIGE PROPERTIES LTD - 2025-02-12 07084084 15329427
    ANDREW & CO ESTATE AGENTS LIMITED - 2024-09-30
    Saxon House, Pean Hill, Whitstable, Kent, England
    Liquidation Corporate (4 parents, 14 offsprings)
    Person with significant control
    2025-02-06 ~ 2025-10-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WARNER GRAY PRESTIGE PROPERTIES LTD

Period: 2025-02-13 ~ now
Company number: 15329427
Registered names
WARNER GRAY PRESTIGE PROPERTIES LTD - now 07084084
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
1 GBP2024-12-31
Current Assets
1 GBP2024-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31

  • WARNER GRAY PRESTIGE PROPERTIES LTD
    Info
    WARNERGRAY LTD - 2025-02-13
    Registered number 15329427
    Saxon House, Pean Hill, Whitstable, Kent CT5 3BJ
    PRIVATE LIMITED COMPANY incorporated on 2023-12-05 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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