The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Wilson, Roger Alan
    Electrical Engineer born in June 1966
    Individual (1 offspring)
    Officer
    2002-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Perrin, Jayne Elizabeth
    Director born in June 1964
    Individual (1 offspring)
    Officer
    2012-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Ciaurro, Franco Guido
    Electrician born in May 1955
    Individual (22 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Holland, Robert John
    Electrical Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ now
    OF - Director → CIF 0
    Holland, Robert John
    Electrical Engineer
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    CEMA SOLUTIONS LIMITED
    White House, Wollaton Street, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,994,205 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Smith, Jason Mark
    Framework Director born in August 1973
    Individual (3 offsprings)
    Officer
    2011-04-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 2
    Constable, Peter Charles
    Engineer born in December 1938
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Constable, Ethne Anne
    Secretary born in March 1942
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Constable, Ethne Anne
    Individual
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 4
    Wilson, June
    Born in August 1933
    Individual
    Officer
    ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Moreland, Alan
    Electrical Engineer born in October 1973
    Individual
    Officer
    2007-05-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Wilson, David Frederick
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    1997-07-31 ~ 2017-04-03
    OF - Director → CIF 0
  • 7
    Wilson, Frederick Joshua
    Engineer born in August 1935
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Whiley, Gary
    Electrical Engineer born in August 1967
    Individual (1 offspring)
    Officer
    2007-05-02 ~ 2016-11-30
    OF - Director → CIF 0
  • 9
    Holland, Julie Allison
    Clerical Officer born in April 1963
    Individual
    Officer
    1998-12-31 ~ 2002-01-01
    OF - Director → CIF 0
    Holland, Julie Allison
    Clerical Officer
    Individual
    Officer
    1998-12-31 ~ 2002-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WARBOYS SERVICES LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • WARBOYS SERVICES LIMITED
    Info
    Registered number 01357287
    Charlotte House 19b Market Place, Bingham, Nottingham NG13 8AP
    Private Limited Company incorporated on 1978-03-13 (47 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.