logo
explain how to read the page

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

Mr Nicholas Charles Warne

    Related profiles found in government register
  • Mr Nicholas Charles Warne
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL

      IIF 1

    • The Stables, Church Walk, Daventry, Northants, NN11 4BL, England

      IIF 2

    • The Pinnacle 3rd Floor 73, King Street, Manchester, M2 4NG

      IIF 3

    • 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom

      IIF 4
  • Mr Nicholas Charles Warne
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Studio 8, 229 Shoreditch High Street, London, Greater London, E1 6PJ, England

      IIF 5
  • Warne, Nicholas Charles
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, England

      IIF 6

    • The Stables, Church Walk, Daventry, Northants, NN11 4BL, England

      IIF 7 IIF 8

    • Lower Ground Floor Office, 231 Shoreditch High Street, London, E1 6PJ, United Kingdom

      IIF 9

    • 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, England

      IIF 10

    • 1, Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom

      IIF 11
  • Warne, Nicholas Charles
    British chartered accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 1 Billing Road, Northampton, Northamptonshire, NN1 5AL, United Kingdom

      IIF 12
  • Warne, Nicholas Charles
    born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL

      IIF 13
  • Warne, Nicholas Charles
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Stables, Church Walk, Daventry, Northamptonshire, NN11 4BL, England

      IIF 14

    • Chater Lea Buildings, Icknield Way, Letchworth, Hertfordshire, SG6 1WT, England

      IIF 15

    • Chater Lea Buildings, Icknield Way, Letchworth, Hertfordshire, SG6 1WT, United Kingdom

      IIF 16

    • Studio 8, 229 Shoreditch High Street, London, Greater London, E1 6PJ, England

      IIF 17

    • 1, Billing Road, Northampton, NN1 5AL, England

      IIF 18
  • Warne, Nicholas Charles
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61 Bunting Road, Northampton, Northamptonshire, NN2 6EE, United Kingdom

      IIF 19
  • Warne, Nicholas Charles
    British

    Registered addresses and corresponding companies

    • Studio 8, 229 Shoreditch High Street, London, Greater London, E1 6PJ, England

      IIF 20

    • Regency House, 3 Albion Place, Northampton, Northamptonshire, NN1 1UD, United Kingdom

      IIF 21
child relation
Offspring entities and appointments 14
  • 1
    AMC LAW LIMITED
    05548505
    Ethelreda House, 17 Albion Place, Northampton, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2006-01-10 ~ 2010-09-28
    IIF 21 - Secretary → ME
  • 2
    CEDESA EMPLOYEES TRUSTEE LIMITED
    12892468
    Chater Lea Buildings, Icknield Way, Letchworth, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2023-05-03
    IIF 16 - Director → ME
  • 3
    CEDESA TRUSTEE LIMITED
    12880401
    Chater Lea Buildings, Icknield Way, Letchworth, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    2020-09-15 ~ dissolved
    IIF 15 - Director → ME
  • 4
    COTTONS ACCOUNTANTS LLP
    OC355206
    The Stables, Church Walk, Daventry, Northamptonshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-05-25 ~ 2024-06-07
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 1 - Has significant influence or control → OE
  • 5
    COTTONS FINANCE SOLUTIONS LIMITED
    08960497
    The Stables, Church Walk, Daventry, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    COTTONS GROUP LIMITED - now
    COTTONS SPECIALIST SERVICES LIMITED
    - 2025-12-22 08547401
    COTTONS CORPORATE FINANCE LIMITED
    - 2019-04-13 08547401
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2024-06-07 ~ 2024-10-29
    IIF 11 - Director → ME
    2013-05-29 ~ 2024-06-07
    IIF 8 - Director → ME
  • 7
    COTTONS HOLDINGS LIMITED
    11227909 16041869... (more)
    The Stables, Church Walk, Daventry, Northamptonshire, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-02-27 ~ now
    IIF 7 - Director → ME
  • 8
    END GAME REALISATIONS LIMITED
    - now 04318909
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-28 during the appointment or period of control
    Dissolved on 2019-02-12 during the appointment or period of control
    COTTONS LIMITED
    - 2017-04-03 04318909
    LEASING ON LINE LIMITED
    - 2002-09-24 04318909
    The Pinnacle 3rd Floor 73 King Street, Manchester
    Dissolved Corporate (13 parents, 98 offsprings)
    Officer
    2002-09-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 9
    FUNKY LI'L FEET LIMITED
    05261949
    Studio 8 229 Shoreditch High Street, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2025-11-01 ~ now
    IIF 17 - Director → ME
    2004-10-18 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    LAUNCHPADUK LTD
    12786391
    Lower Ground Floor Office, 231 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-11-01 ~ dissolved
    IIF 9 - Director → ME
  • 11
    NOVA EMPLOYEES TRUSTEE LIMITED
    13092049
    1 Billing Road, Northampton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-21 ~ 2026-01-22
    IIF 18 - Director → ME
  • 12
    PROFESSIONAL STORAGE SOLUTIONS LIMITED
    09732170
    1 Billing Road, Northampton, Northamptonshire, England
    Dissolved Corporate (12 parents)
    Officer
    2015-08-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 13
    PROTECH FINISHING EMPLOYEES TRUSTEE LIMITED
    14174425
    61 Bunting Road Northampton, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-15 ~ 2024-06-17
    IIF 19 - Director → ME
  • 14
    TRUSTED PAYROLLING LTD
    11751512
    1 Billing Road, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-07 ~ 2024-06-07
    IIF 12 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.