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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Warner, Michael John Pelham

    Related profiles found in government register
  • Warner, Michael John Pelham
    British

    Registered addresses and corresponding companies
    • 7, Charlecote Mews, Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom

      IIF 1
    • Quarry Cottage, Quarry Road, Winchester, SO23 0JF

      IIF 2 IIF 3 IIF 4
  • Warner, Michael John Pelham
    British chartered accountant

    Registered addresses and corresponding companies
    • Monks Wood Close, Bassett, Southampton, Hampshire, SO16 3TT

      IIF 5
  • Warner, Michael John Pelham
    British born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Quarry Road, Quarry Road, Winchester, SO23 0JF, England

      IIF 6
  • Warner, Michael John Pelham
    British accountant born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Charlecote Mews, Staple Gardens, Winchester, Hampshire, SO23 8SR, United Kingdom

      IIF 7 IIF 8 IIF 9
    • 7, Quarry Road, Winchester, Hampshire, SO23 0JF, United Kingdom

      IIF 10
    • Quarry Cottage, Quarry Road, Winchester, SO23 0JF

      IIF 11 IIF 12 IIF 13
    • Southgate Chambers, 37/39 Southgate Street, Winchester, SO23 9EH, United Kingdom

      IIF 16
  • Warner, Michael John Pelham
    British chartered accountant born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Quarry Cottage, Quarry Road, Winchester, SO23 0JF

      IIF 17
  • Mclean, John
    British sw devel vp born in October 1961

    Resident in England

    Registered addresses and corresponding companies
    • 21, Quarry Road, Winchester, Hampshire, SO23 0JF

      IIF 18
  • Mr Michael John Pelham Warner
    British born in December 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Quarry Road, Quarry Road, Winchester, SO23 0JF, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    CHARISMA CONSULTANTS LIMITED
    08412721
    7 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 10 - Director → ME
  • 2
    CHARISMA PERSONNEL LTD
    - now 07283212
    CHARISMA RECRUITMENT LIMITED
    - 2010-10-07 07283212 04530843
    7 Charlecote Mews, Staple Gardens, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 9 - Director → ME
  • 3
    CHARITY AWARDS LIMITED
    06901430
    7 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-11 ~ dissolved
    IIF 7 - Director → ME
  • 4
    STRATUS ACCOUNTING LIMITED
    08637989
    7 Quarry Road, Quarry Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    33,504 GBP2024-09-30
    Officer
    2013-08-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 5
    WESSEX CHARITY AWARDS LIMITED
    06901409
    7 Charlecote Mews, Staple Gardens, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-05-11 ~ dissolved
    IIF 8 - Director → ME
Ceased 11
  • 1
    ACCELERATE COMMUNITY LIMITED - now 11311289
    HCWA LIMITED - 2018-11-08 11311289
    HORWATH CLARK WHITEHILL ASSOCIATES LIMITED
    - 2004-03-29 01259112
    CLARK WHITEHILL ASSOCIATES LIMITED - 1998-01-01
    FRYER WHITEHILL ASSOCIATES LIMITED - 1982-12-07
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-02-23 ~ 2002-04-30
    IIF 17 - Director → ME
  • 2
    CABRE LIMITED
    06213376
    7 Shepherds Down, Alresford, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    75 GBP2019-04-30
    Officer
    2007-04-16 ~ 2009-01-12
    IIF 2 - Secretary → ME
  • 3
    CHARISMA RECRUITMENT LTD
    - now 04530843 07283212
    PAS CONSULTANTS LTD
    - 2010-10-07 04530843 05825752
    P.A. SEARCH LTD
    - 2006-06-22 04530843 05825752
    The Pumphouse, Garnier Road, Winchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    403,845 GBP2024-12-31
    Officer
    2005-10-05 ~ 2022-04-29
    IIF 16 - Director → ME
    2002-09-10 ~ 2014-11-13
    IIF 1 - Secretary → ME
  • 4
    FAMILY MATCH LIMITED
    03085528
    12-14 Carlton Place, Southampton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,691 GBP2016-09-30
    Officer
    1995-08-31 ~ 2004-11-16
    IIF 15 - Director → ME
    1995-07-31 ~ 2004-11-16
    IIF 4 - Secretary → ME
  • 5
    GREENLY'S HOLDINGS LTD
    - now 00867849 00150671
    GREENLY'S LTD
    - 2006-03-07 00867849 00150671
    HARLEQUIN THOROUGHBRED RACING LTD - 2004-04-06
    GREENLY'S LTD - 2003-05-01 00150671
    STAFFORD ROBERT AND PARTNERS LIMITED - 1985-06-13
    LONSDALE CROWTHER OSBORNE LIMITED - 1983-03-08
    89 Leigh Road, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    92,618 GBP2021-03-31
    Officer
    2006-03-02 ~ 2010-06-11
    IIF 14 - Director → ME
  • 6
    HAMPSHIRE KUNG FU LTD - now 06600385
    MW 101 LIMITED
    - 2008-12-21 06770916 06600385
    46 Portal Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-12-11 ~ 2008-12-12
    IIF 13 - Director → ME
  • 7
    IBM UNITED KINGDOM PENSIONS TRUST LIMITED
    01523741
    Building D West, Ground Floor Ibm Hursley Office, Hursley Park Road, Winchester, Hampshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-12-11 ~ 2012-04-30
    IIF 18 - Director → ME
  • 8
    SOLENT ACCOUNTANCY TRAINING LIMITED
    02072566
    Stag Gates House, 63/64 The Avenue, Southampton
    Active Corporate (6 parents)
    Officer
    1996-01-09 ~ 2002-07-31
    IIF 11 - Director → ME
  • 9
    SOUTHAMPTON COUNSELLING LTD
    04727363 15689882
    Fairthorne Manor Botley Road, Curbridge, Southampton, England
    Dissolved Corporate (8 parents)
    Officer
    2003-04-08 ~ 2004-05-31
    IIF 12 - Director → ME
  • 10
    STONEHAM GOLF COMPANY,LIMITED(THE)
    00099096
    Stoneham Golf Club Monks Wood Close, Bassett, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    150 GBP2024-09-30
    Officer
    2001-11-14 ~ 2016-11-16
    IIF 5 - Secretary → ME
  • 11
    THE BOLTHOLE COMPANY LIMITED
    03872334
    Keepers Barn, West Ilsley, Newbury, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,409 GBP2024-11-30
    Officer
    1999-11-05 ~ 2026-01-22
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.