WARRANT GROUP LIMITED
WARRANT GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01941659, and its current status with Companies House is active. The company was incorporated on 23 August 1985 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for WARRANT GROUP 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 26 October 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 WARRANT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WARRANT CORPORATE HOLDINGS LIMITED, 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 |
|---|---|---|---|
| WARRANT CORPORATE HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for WARRANT GROUP LIMITED are current appointments, filed with Companies House. Ian Jones (appointed 2001-08-16), Lynsey Morrison (appointed 2011-06-09), John Healy (appointed 2023-02-01) and John Gibbs (appointed 2024-04-01) all serve as Director. The remaining 1 record shown (Andrew Simpson) is a former appointment that has since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARRANT GROUP 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
WARRANT GROUP LIMITED sits 1 level below its ultimate parent, WARRANT GROUP 2019 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to WARRANT GROUP 2019 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WARRANT GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
WARRANT GROUP 2019 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WARRANT GROUP LIMITED?
One shareholder is currently on record for WARRANT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WARRANT CORPORATE HOLDINGS LIMITED, 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 WARRANT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARRANT GROUP 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 WARRANT GROUP LIMITED have on record?
1 shareholder is shown on record for WARRANT GROUP LIMITED.
What is WARRANT GROUP LIMITED's company registration number?
WARRANT GROUP LIMITED's registration number is 01941659, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARRANT GROUP LIMITED still an active company?
WARRANT GROUP LIMITED's status on Companies House is listed as active.
When was WARRANT GROUP LIMITED incorporated?
WARRANT GROUP LIMITED was incorporated on 23 August 1985, according to Companies House.
What is WARRANT GROUP LIMITED's registered address?
The registered address on file for WARRANT GROUP LIMITED is Liverpool, United Kingdom.
What legal structure is WARRANT GROUP LIMITED registered as?
WARRANT GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARRANT GROUP LIMITED?
Four of the 5 officer records shown for WARRANT GROUP LIMITED are current appointments, filed with Companies House. Ian Jones (appointed 2001-08-16), Lynsey Morrison (appointed 2011-06-09), John Healy (appointed 2023-02-01) and John Gibbs (appointed 2024-04-01) all serve as Director. The remaining 1 record shown (Andrew Simpson) is a former appointment that has since been resigned. Management authority at WARRANT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARRANT GROUP LIMITED have a parent company or subsidiaries?
WARRANT GROUP LIMITED sits 1 level below its ultimate parent, WARRANT GROUP 2019 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WARRANT GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARRANT GROUP 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 WARRANT GROUP 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 WARRANT GROUP 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 26 October 2026.