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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
Active 3
  • 1
    Beard, Stephen Derrick Charles
    Born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Virgin, Andrew Robert
    Born in January 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-24 ~ now
    OF - Director → CIF 0
  • 3
    METAL DEVELOPMENTS LIMITED
    icon of addressVictor House, Greenham Business Park, Wellington, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,445,210 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
parent relation
Company in focus

OIL WARM LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Debtors
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Equity
Called up share capital
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Equity
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Debtors
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Debtors
Current
2,000 GBP2024-04-30
2,000 GBP2023-04-30

  • OIL WARM LIMITED
    Info
    Registered number 03210644
    icon of addressVictor House, Greenham Business Park, Wellington, Somerset TA21 0LR
    PRIVATE LIMITED COMPANY incorporated on 1996-06-11 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.