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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warner, Brent Edward

    Related profiles found in government register
  • Warner, Brent Edward
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Sunday School, Main Road, Deeping St. Nicholas, PE11 3ET, United Kingdom

      IIF 1

    • 1, The Martins, Wharf Road, Peterborough, PE2 9PS, England

      IIF 2

    • Poplar Farm, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • Poplar Farm, Wisbech Road, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10 IIF 11

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, England

      IIF 12

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, United Kingdom

      IIF 13 IIF 14

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, United Kingdom

      IIF 15

    • The Old Sunday School, Main Road, Deeping St Nicholas, Peterborough, Cambridgeshire, PE11 3ET

      IIF 16 IIF 17 IIF 18

    • The Old Sunday School, Main Road, Deeping St. Nicholas, Spalding, PE11 3ET, England

      IIF 19 IIF 20
  • Warner, Brent Edward
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, United Kingdom

      IIF 21
  • Warner, Brent Edward
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 22

    • Kingsland Close Management Limited, Poplar Farm, Wisbech Road, Peterborough, PE7 2DU, England

      IIF 23

    • Poplar Farm, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 24

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, England

      IIF 25 IIF 26

    • Rutland House, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 27

    • Sunrise Gardens Management Limited, Poplar Farm, Wisbech Road, Peterborough, PE7 2DU, England

      IIF 28

    • The Old Sunday School, Main Road, Deeping St. Nicholas, Spalding, PE11 3ET, England

      IIF 29

    • The Old Sunday School, Main Road, Deeping St Nicholas, Spalding, PE11 3ET, United Kingdom

      IIF 30
  • Warner, Brent Edward
    British

    Registered addresses and corresponding companies

    • 8 Plank Drove, Crowland, Peterborough, PE6 0BY

      IIF 31
  • Mr Brent Edward Warner
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Old Sunday School, Main Road, Deeping St. Nicholas, Spalding, PE11 3ET, England

      IIF 32
  • Mr Brent Edward Warner
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 33

    • Poplar Farm, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 34

    • Poplar Farm, Wisbech Road, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 35

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, England

      IIF 36

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, United Kingdom

      IIF 37

    • Rutland House, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 38
child relation
Offspring entities and appointments 28
  • 1
    ALLEN WARNER LIMITED
    - now 03279722 OC437244
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-07 during the appointment or period of control
    Dissolved on 2013-04-17 during the appointment or period of control
    QUALITY PROPERTY MANAGEMENT LIMITED
    - 2002-09-24 03279722
    Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 3 - Director → ME
    1997-01-02 ~ 2003-10-27
    IIF 31 - Secretary → ME
  • 2
    ALLEN WARNER LLP
    OC437244 03279722
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-05 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    BRENT EDWARD HOMES LIMITED
    14620816
    The Old Sunday School Main Road, Deeping St. Nicholas, Spalding, England
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 29 - Director → ME
  • 4
    BRENT WARNER LIMITED
    04511390
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2002-08-15 ~ 2011-02-03
    IIF 17 - Director → ME
  • 5
    CENTURION PARK (MOULTON CHAPEL) MANAGEMENT LIMITED
    13723498
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-11-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-11-04 ~ 2025-10-13
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 6
    EASTLANDS LIMITED
    10106409
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2019-01-01 ~ now
    IIF 8 - Director → ME
  • 7
    HERMITAGE GARDENS LIMITED
    09240083
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (4 parents)
    Officer
    2019-01-01 ~ now
    IIF 10 - Director → ME
  • 8
    KESTEVEN CONSTRUCTION LIMITED
    06198888
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Dissolved Corporate (4 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 16 - Director → ME
  • 9
    KIMBOLTON CONSTRUCTION LIMITED
    05910706
    Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambs
    Active Corporate (5 parents)
    Officer
    2006-08-18 ~ 2011-02-03
    IIF 5 - Director → ME
  • 10
    KINGSLAND CLOSE MANAGEMENT LIMITED
    11400987
    Kingsland Close Management Limited, Poplar Farm, Wisbech Road, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ now
    IIF 23 - Director → ME
  • 11
    MINUET PADDOCKS MANAGEMENT LIMITED
    11985190
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2019-05-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-05-08 ~ 2019-05-08
    IIF 36 - Has significant influence or control → OE
  • 12
    MINUET VILLAGE LIMITED
    10779065
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-19 ~ now
    IIF 14 - Director → ME
  • 13
    MINUET VILLAGE MANAGEMENT LIMITED
    14619060
    Rutland House, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2023-01-26 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 14
    OSIER FARM LTD
    - now 11884472
    PDL (MOULTON CHAPEL) LIMITED
    - 2024-10-28 11884472
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2019-03-15 ~ now
    IIF 12 - Director → ME
  • 15
    PARSONS PLACE (COATES) LTD
    13856118
    Poplar Farm, Coates, Peterborough, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    2022-01-18 ~ 2022-02-09
    IIF 1 - Director → ME
  • 16
    PDL (EASTLANDS 3) LIMITED
    10932417
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-08-24 ~ now
    IIF 13 - Director → ME
  • 17
    POSTLAND DEVELOPMENTS LIMITED
    - now 06660923 07433981
    CROWN DEVELOPERS LIMITED
    - 2019-07-06 06660923
    STAMFORD CONSERVATORIES LIMITED
    - 2011-01-05 06660923
    POSTLAND DEVELOPMENTS LIMITED
    - 2010-03-01 06660923 07433981
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-07-31 ~ 2011-02-03
    IIF 24 - Director → ME
    2019-01-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    POSTLAND GROUP LIMITED
    11719398
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 9 - Director → ME
  • 19
    POSTLAND GROUP PROPERTIES LIMITED
    12350981
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2019-12-05 ~ now
    IIF 26 - Director → ME
  • 20
    POSTLAND MANAGEMENT LIMITED
    - now 07433981
    POSTLAND DEVELOPMENTS LTD
    - 2019-07-06 07433981 06660923... (more)
    GRANDSTAND DEVELOPMENTS LTD
    - 2010-12-07 07433981
    Rutland House Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2010-11-10 ~ 2011-02-03
    IIF 15 - Director → ME
    2019-01-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    RANBY'S CORNER LIMITED
    15931602
    The Old Sunday School Main Road, Deeping St Nicholas, Spalding, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-03 ~ now
    IIF 30 - Director → ME
  • 22
    SALIX HOMES LIMITED
    15335315
    The Old Sunday School Main Road, Deeping St. Nicholas, Spalding, England
    Active Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 19 - Director → ME
  • 23
    ST NEOTS CONSTRUCTION LIMITED
    05888430
    Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2006-07-27 ~ 2011-02-02
    IIF 6 - Director → ME
  • 24
    ST. IVES CONSTRUCTION LIMITED
    05567361
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 4 - Director → ME
  • 25
    STAMFORD CONSTRUCTION LIMITED
    - now 03335889
    COMBINES DIRECT LIMITED
    - 2005-03-30 03335889
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 18 - Director → ME
  • 26
    SUNRISE GARDENS MANAGEMENT LIMITED
    11398798
    Sunrise Gardens Management Limited, Poplar Farm, Wisbech Road, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2021-08-09 ~ now
    IIF 28 - Director → ME
  • 27
    THE MARTINS (PETERBOROUGH) MANAGEMENT COMPANY LIMITED
    10970808
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-09-19 ~ 2021-06-24
    IIF 2 - Director → ME
  • 28
    WILLOW CROFT (EAST ANGLIA) LIMITED
    16758346
    The Old Sunday School Main Road, Deeping St. Nicholas, Spalding, England
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - 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.