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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 4
  • 1
    Wilton, Ann Elizabeth
    Born in January 1952
    Individual (13 offsprings)
    Officer
    2021-05-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Ann Elizabeth Wilton
    Born in January 1952
    Individual (13 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kempson, Peter Graeme Mclennan
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2021-05-14 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Peter Graeme Mclennan Kempson
    Born in October 1951
    Individual (12 offsprings)
    Person with significant control
    2021-05-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    AET DEVELOPMENTS LTD
    13387693
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    KEMPSON HOLDINGS LTD
    13387753
    C/o Ocg Accountants Ltd, Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-05-14 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

WARRENER FAMILY PARTNERSHIP LLP

Period: 2021-05-14 ~ now
Company number: OC437414
Registered name
WARRENER FAMILY PARTNERSHIP LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,665,572 GBP2025-03-31
10,220,572 GBP2024-03-31
Cash at bank and in hand
2,060 GBP2025-03-31
13,158 GBP2024-03-31
Net Current Assets/Liabilities
-44,332 GBP2025-03-31
-37,076 GBP2024-03-31
Total Assets Less Current Liabilities
10,621,240 GBP2025-03-31
10,183,496 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,665,572 GBP2025-03-31
10,220,572 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
445,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
10,665,572 GBP2025-03-31
10,220,572 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
14,000 GBP2025-03-31
14,000 GBP2024-03-31
Other Creditors
Current
32,392 GBP2025-03-31
36,234 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
17,650 GBP2024-03-31
Other Creditors
Non-current
5,009,089 GBP2025-03-31
5,011,613 GBP2024-03-31

  • WARRENER FAMILY PARTNERSHIP LLP
    Info
    Registered number OC437414
    C/o Ocg Accountants Ltd Biz Hub Tees Valley, Belasis Hall Technology Park, Billingham TS23 4EA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2021-05-14 (5 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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 April 2026 and licensed under the Open Government Licence v3.0.