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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 10
  • 1
    Talbot, Damian Mark
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Edney, Colin Peter
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Nolan, Spencer Haydyn
    Born in August 1978
    Individual (10 offsprings)
    Officer
    2026-02-17 ~ 2026-05-13
    OF - Director → CIF 0
  • 4
    Chapman, Gary John
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, James Richard
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Last, Jon Edward
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Barbour, Thomas Stuart
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 8
    Lane, Ryan
    Born in July 1976
    Individual (4 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 9
    Eagle, Alex
    Born in March 1987
    Individual (2 offsprings)
    Officer
    2026-05-13 ~ now
    OF - Director → CIF 0
  • 10
    ACCRU PARTNERS UK LTD
    - now 16129564
    UKAX VII LTD - 2025-02-24
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2026-02-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WARRENER STEWART HOLDINGS LIMITED

Period: 2026-05-25 ~ now
Company number: 17038073
Registered names
WARRENER STEWART HOLDINGS LIMITED - now
COTTAGE HOLDCO LTD - 2026-05-25
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WARRENER STEWART HOLDINGS LIMITED
    Info
    COTTAGE HOLDCO LTD - 2026-05-25
    Registered number 17038073
    Harwood House, 43 Harwood Road, London SW6 4QP
    PRIVATE LIMITED COMPANY incorporated on 2026-02-17 (6 months). The status of the company number is Active.
    CIF 0
  • COTTAGE HOLDCO LTD
    S
    Registered number 17038073
    B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WARRENER STEWART LIMITED
    - now 07513468 02777679... (more)
    WARRENER STEWART (ADVISORY) LIMITED - 2011-02-02
    Harwood House, 43 Harwood Road, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2026-05-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    WSA TAX LIMITED
    - now 14263696
    WS US TAX LIMITED - 2022-09-07
    Harwood House, 43 Harwood Road, London, England
    Active Corporate (9 parents)
    Person with significant control
    2026-05-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.