Who owns MARK WARNER LIMITED?

In the current sources, MARK WARNER LIMITED is connected to EUROPEAN LEISURE HOLDINGS LTD, EUROPEAN LEISURE HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARK WARNER LIMITED's risk level?

WhiteIntel flags MARK WARNER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK WARNER LIMITED appear across sources?

MARK WARNER LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 6
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

MARK WARNER LIMITED

Name: MARK WARNER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARK WARNER LIMITED, Company, GB

MARK WARNER LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02434787). UBO chain traced 6 hops, 2 owners, 2 holdings, 10 officers. Cited to 3…

OO GB-COH-02434787Inc. 20 Oct 1989ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1989-10-20
Legal form: ltd
Activity: 79120
Registered office: Broadway Studios, 20 Hammersmith Broadway, London, W6 7AF, England

/02

Also appears in

GLEIF

MARK WARNER LIMITEDGLEIF · lei:213800JSU3M7WX17KR20

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

MARK WARNER LIMITED
- EUROPEAN LEISURE HOLDINGS LTD· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

MARK WARNER LIMITED
- MARK WARNER TRANSPORTATION LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MARK WARNER LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 companiesSTANDARD

5 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

03 Nov 2026Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2024Companies House
Latest accounts made up
20 Oct 1989Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 02434787
Status: active
Type: ltd
Incorporated: 1989-10-20
Registered office: Broadway Studios, 20 Hammersmith Broadway, London, W6 7AF, England
SIC: 79120

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2026-11-03
Outstanding charges: 4

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Profit / (loss)	£759,519
Net assets	£12,485,487
Cash	£1,224,449
Shareholder funds	£220,797
Fixed assets	£2,496,464
Current assets	£17,739,825
Employees	92

2 earlier yearsSTANDARD

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/07

People & control

10 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CHITTY, Mark Adrian
- director · British · Companies House
- secretary · British · resigned · Companies House
■
European Leisure Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-10-19 · CH · PSC register
●
HOPKINS, David Carew
- director · British · appointed 2001-07-20 · Companies House
●
SEARLE, Andrew Donald
- director · British · Companies House
●
YATES, Charlene Alison
- secretary · appointed 2017-07-27 · Companies House
●
BRETT, Helen Margaret
- secretary · British · appointed 2005-03-02 · resigned · Companies House
- director · British · appointed 2002-07-19 · resigned · Companies House
●
CRITCHLOW, Christopher Hugh
- secretary · British · appointed 2006-06-30 · resigned · Companies House
●
EUROPEAN LEISURE HOLDINGS LTD
Also holds roles at 2 other companies
- Mr Andrew Donald Searlebeneficial owner
- Mr Mark Adrian Chittybeneficial owner
●
SHRIMPTON, David Everard
- director · British · appointed 2001-07-20 · resigned · Companies House
●
SMITH, Antonia
- secretary · appointed 2014-04-30 · resigned · Companies House

10 parties · 5 current. Ceased and resigned records are retained as history.

/08

Common questions

Who owns MARK WARNER LIMITED?: In the current sources, MARK WARNER LIMITED is connected to EUROPEAN LEISURE HOLDINGS LTD, EUROPEAN LEISURE HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARK WARNER LIMITED's risk level?: WhiteIntel flags MARK WARNER LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARK WARNER LIMITED appear across sources?: MARK WARNER LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK WARNER LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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