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 2
  • 1
    Belgium, Jane
    Individual (2 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Belgium, Gary Paul
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
    Mr Gary Belgium
    Born in May 2017
    Individual (3 offsprings)
    Person with significant control
    2017-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mcbraida, Michael Peter
    Engineer born in October 1938
    Individual (9 offsprings)
    Officer
    1993-11-03 ~ 2017-08-31
    OF - Director → CIF 0
    Mr Michael Peter Mcbraida
    Born in October 1938
    Individual (9 offsprings)
    Person with significant control
    2016-11-01 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcbraida, Kathleen Madeline
    Individual (2 offsprings)
    Officer
    1993-11-03 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 3
    Morrison, David Ronald
    Company Director born in November 1933
    Individual
    Officer
    1995-04-25 ~ 1996-09-20
    OF - Director → CIF 0
  • 4
    Hancock, Ivor Newton
    Finance Director born in November 1945
    Individual
    Officer
    1993-11-03 ~ 2011-11-03
    OF - Director → CIF 0
parent relation
Company in focus

WARMWORLD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-08-31
2 GBP2022-08-31
Cash at bank and in hand
2 GBP2023-08-31
2 GBP2022-08-31
Net Assets/Liabilities
4 GBP2023-08-31
4 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
4 GBP2023-08-31
4 GBP2022-08-31

  • WARMWORLD LIMITED
    Info
    Registered number 02868587
    C/o Consort Services Ltd Unit 3, 6-10 Cater Road, Bishopsworth, Bristol BS13 7TW
    Private Limited Company incorporated on 1993-11-03 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    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.