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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, Brent Edward

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

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

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9 IIF 10
  • Warner, Brent Edward
    British builder born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Warner, Brent Edward
    British company director 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 12
  • Warner, Brent Edward
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17
  • Warner, Brent Edward
    British managing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Warner, Brent Edward
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • Warner, Brent Edward
    British builder

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30
  • 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 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36
child relation
Offspring entities and appointments
Active 21
  • 1
    QUALITY PROPERTY MANAGEMENT LIMITED - 2002-09-24
    Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 14 - Director → ME
  • 2
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-05 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    The Old Sunday School Main Road, Deeping St. Nicholas, Spalding, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,201 GBP2024-01-31
    Officer
    2023-01-27 ~ now
    IIF 26 - Director → ME
  • 4
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2021-11-04 ~ now
    IIF 20 - Director → ME
  • 5
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,587 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 2 - Director → ME
  • 6
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -20,328 GBP2024-11-30
    Officer
    2019-01-01 ~ now
    IIF 4 - Director → ME
  • 7
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 17 - Director → ME
  • 8
    Kingsland Close Management Limited, Poplar Farm, Wisbech Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-06-30
    Officer
    2021-08-09 ~ now
    IIF 21 - Director → ME
  • 9
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Officer
    2019-05-08 ~ now
    IIF 22 - Director → ME
  • 10
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -656,383 GBP2023-12-31
    Officer
    2017-05-19 ~ now
    IIF 8 - Director → ME
  • 11
    Rutland House, Lynch Wood, Peterborough, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2023-01-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 12
    PDL (MOULTON CHAPEL) LIMITED - 2024-10-28
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,728 GBP2023-12-31
    Officer
    2019-03-15 ~ now
    IIF 6 - Director → ME
  • 13
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -305,265 GBP2023-12-31
    Officer
    2017-08-24 ~ now
    IIF 7 - Director → ME
  • 14
    CROWN DEVELOPERS LIMITED - 2019-07-06
    STAMFORD CONSERVATORIES LIMITED - 2011-01-05
    POSTLAND DEVELOPMENTS LIMITED - 2010-03-01
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    -1,504,089 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 1 - Director → ME
  • 15
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 3 - Director → ME
  • 16
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-12-05 ~ now
    IIF 23 - Director → ME
  • 17
    POSTLAND DEVELOPMENTS LTD - 2019-07-06
    GRANDSTAND DEVELOPMENTS LTD - 2010-12-07
    Rutland House Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    62,820 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 5 - Director → ME
  • 18
    The Old Sunday School Main Road, Deeping St Nicholas, Spalding, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-03 ~ now
    IIF 27 - Director → ME
  • 19
    The Old Sunday School Main Road, Deeping St. Nicholas, Spalding, England
    Active Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 9 - Director → ME
  • 20
    Sunrise Gardens Management Limited, Poplar Farm, Wisbech Road, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    19 GBP2024-06-30
    Officer
    2021-08-09 ~ now
    IIF 25 - Director → ME
  • 21
    The Old Sunday School Main Road, Deeping St. Nicholas, Spalding, England
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    QUALITY PROPERTY MANAGEMENT LIMITED - 2002-09-24
    Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    1997-01-02 ~ 2003-10-27
    IIF 29 - Secretary → ME
  • 2
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Dissolved Corporate
    Officer
    2002-08-15 ~ 2011-02-03
    IIF 11 - Director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2021-11-04 ~ 2025-10-13
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 4
    Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambs
    Active Corporate (1 parent)
    Officer
    2006-08-18 ~ 2011-02-03
    IIF 15 - Director → ME
  • 5
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-05-31
    Person with significant control
    2019-05-08 ~ 2019-05-08
    IIF 34 - Has significant influence or control → OE
  • 6
    Poplar Farm, Coates, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-01-18 ~ 2022-02-09
    IIF 12 - Director → ME
  • 7
    CROWN DEVELOPERS LIMITED - 2019-07-06
    STAMFORD CONSERVATORIES LIMITED - 2011-01-05
    POSTLAND DEVELOPMENTS LIMITED - 2010-03-01
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    -1,504,089 GBP2023-12-31
    Officer
    2008-07-31 ~ 2011-02-03
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-01
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    POSTLAND DEVELOPMENTS LTD - 2019-07-06
    GRANDSTAND DEVELOPMENTS LTD - 2010-12-07
    Rutland House Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    62,820 GBP2023-12-31
    Officer
    2010-11-10 ~ 2011-02-03
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate
    Officer
    2006-07-27 ~ 2011-02-02
    IIF 16 - Director → ME
  • 10
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2017-09-19 ~ 2021-06-24
    IIF 13 - Director → ME

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