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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 7
  • 1
    Richards, Peter Frederick
    Born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Peter Frederick Richards
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Pocknall, Nicholas David
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Nicholas David Pocknall
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Atkinson, Nicholas James Vivian
    Born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Mr Nicholas James Vivian Atkinson
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    Gelder, William Edward
    Born in October 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-06 ~ dissolved
    OF - LLP Member → CIF 0
  • 5
    Leah, Mark Thomas
    Born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - LLP Member → CIF 0
  • 6
    FAIRMOUNT HURST WARNE LIMITED - 1990-10-31
    PETER WARNE & COMPANY LIMITED - 1989-08-21
    FINDGIFT LIMITED - 1989-07-12
    icon of addressVictoria House 18-22, Albert Street, Fleet, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100,793 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressVictoria House 18-22, Albert Street, Fleet, Hampshire
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    147,932 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Smith, Nicholas Craig
    Born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2009-06-26
    OF - LLP Designated Member → CIF 0
  • 2
    Henson, Adrian Paul
    Born in August 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2014-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Johnson, Maurice Alan
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-05 ~ 2014-03-31
    OF - LLP Designated Member → CIF 0
  • 4
    FAIRMOUNT HURST WARNE LIMITED - 1990-10-31
    PETER WARNE & COMPANY LIMITED - 1989-08-21
    FINDGIFT LIMITED - 1989-07-12
    icon of addressVictoria House, 18-22 Albert Street, Fleet, Hampshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100,793 GBP2015-12-31
    Officer
    2007-12-05 ~ 2017-02-28
    PE - LLP Member → CIF 0
  • 5
    icon of addressVictoria House, 18-22 Albert Street, Fleet, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    147,932 GBP2015-12-31
    Officer
    2007-12-05 ~ 2017-02-28
    PE - LLP Member → CIF 0
parent relation
Company in focus

HURST WARNE & PARTNERS LLP


Related profiles found in government register
  • HURST WARNE & PARTNERS LLP
    Info
    Registered number OC333329
    icon of address323 Kingston Road, Leatherhead, Surrey KT22 7TU
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-12-05 and dissolved on 2018-07-17 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • HURST WARNE & PARTNERS LLP
    S
    Registered number OC333329
    icon of addressVictoria House, 18 - 22 Albert Street, Fleet, Hampshire, England, GU51 3RJ
    UNITED KINGDOM
    CIF 1
  • HURST WARNE & PARTNERS LLP
    S
    Registered number OC333329
    icon of addressVictoria House, 18-22 Albert Street, Fleet, Hampshire, England, GU51 3RJ
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressC/o Hurst Warne Commercial Property Management Lt Atlantic House, 96a Clarence Road, Fleet, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-04-13 ~ 2017-09-25
    CIF 2 - Secretary → ME
  • 2
    icon of addressC/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37 GBP2024-12-31
    Officer
    icon of calendar 2008-05-23 ~ 2017-08-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.