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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 12
  • 1
    Reed, David
    Production born in April 1967
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2009-11-16
    OF - Director → CIF 0
  • 2
    Taylor, Kevin
    Production born in May 1969
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Noble, Raymond John
    Director (Operations) born in July 1944
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 2003-12-18
    OF - Director → CIF 0
  • 4
    Jennison, Paul
    Window Manufacturer born in September 1956
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2016-01-25
    OF - Director → CIF 0
    Jennison, Paul
    Window Manufacturer
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2016-01-25
    OF - Secretary → CIF 0
  • 5
    Holliday, Judith Mary
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1994-03-05) ~ 2003-12-18
    OF - Director → CIF 0
    Holliday, Judith Mary
    Director
    Individual (2 offsprings)
    Officer
    (before 1994-03-05) ~ 2003-12-18
    OF - Secretary → CIF 0
  • 6
    Holliday, Terence Michael
    Director born in July 1945
    Individual (2 offsprings)
    Officer
    (before 1994-03-05) ~ 2003-12-18
    OF - Director → CIF 0
  • 7
    Pears, Brian
    Director born in March 1956
    Individual (12 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 8
    Porter, Nigel
    Director (Sales And Marketing) born in December 1957
    Individual (4 offsprings)
    Officer
    1994-07-01 ~ 2001-11-27
    OF - Director → CIF 0
  • 9
    Brown, Veronica
    Financial born in July 1963
    Individual (3 offsprings)
    Officer
    2002-03-05 ~ 2002-11-28
    OF - Director → CIF 0
  • 10
    Luke, David
    Sales And Installations born in November 1967
    Individual (3 offsprings)
    Officer
    2003-12-18 ~ 2009-11-16
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-03-05 ~ 1994-03-05
    OF - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-03-05 ~ 1994-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARMSEAL LIMITED

Period: 2005-10-26 ~ 2016-05-10
Company number: 02796700
Registered names
WARMSEAL LIMITED - Dissolved
SANDCO 810 LIMITED - 2005-10-26 04939152... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • WARMSEAL LIMITED
    Info
    SANDCO 810 LIMITED - 2005-10-26
    WARMSEAL WINDOWS (NEWCASTLE) LIMITED - 2005-10-26
    Registered number 02796700
    Westway Industrial Park, Ponteland Road, Throckley, Newcastle Upon Tyne NE15 9HW
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 and dissolved on 2016-05-10 (23 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.