CHARLES WARNER LIMITED
CHARLES WARNER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00536160, and its current status with Companies House is active. The company was incorporated on 27 July 1954 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for CHARLES WARNER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for CHARLES WARNER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CW LINCOLN LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CW LINCOLN LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CHARLES WARNER LIMITED are current appointments, filed with Companies House. Thomas Warner (appointed 1993-01-18), Claire Seward (appointed 2014-01-01) and Michael Seward all serve as Director. The remaining 2 records shown (Patricia Warner and William Warner) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHARLES WARNER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHARLES WARNER LIMITED sits 1 level below its ultimate parent, CW LINCOLN LIMITED. The full chain up to CW LINCOLN LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHARLES WARNER LIMITED's own shareholder record.
CW LINCOLN LIMITED
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CHARLES WARNER LIMITED?
One shareholder is currently on record for CHARLES WARNER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CW LINCOLN LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHARLES WARNER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHARLES WARNER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHARLES WARNER LIMITED have on record?
1 shareholder is shown on record for CHARLES WARNER LIMITED.
What is CHARLES WARNER LIMITED's company registration number?
CHARLES WARNER LIMITED's registration number is 00536160, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHARLES WARNER LIMITED still an active company?
CHARLES WARNER LIMITED's status on Companies House is listed as active.
When was CHARLES WARNER LIMITED incorporated?
CHARLES WARNER LIMITED was incorporated on 27 July 1954, according to Companies House.
What is CHARLES WARNER LIMITED's registered address?
The registered address on file for CHARLES WARNER LIMITED is Nottingham, United Kingdom.
What legal structure is CHARLES WARNER LIMITED registered as?
CHARLES WARNER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHARLES WARNER LIMITED?
Three of the 5 officer records shown for CHARLES WARNER LIMITED are current appointments, filed with Companies House. Thomas Warner (appointed 1993-01-18), Claire Seward (appointed 2014-01-01) and Michael Seward all serve as Director. The remaining 2 records shown (Patricia Warner and William Warner) are former appointments that have since been resigned. Management authority at CHARLES WARNER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHARLES WARNER LIMITED have a parent company or subsidiaries?
CHARLES WARNER LIMITED sits 1 level below its ultimate parent, CW LINCOLN LIMITED.
Can Zavia monitor changes to CHARLES WARNER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARLES WARNER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHARLES WARNER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHARLES WARNER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.