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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 4
  • 1
    Ward, David John
    Born in March 1962
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ now
    OF - Director → CIF 0
    Ward, David John
    Estate Agent
    Individual (3 offsprings)
    Officer
    1999-07-23 ~ now
    OF - Secretary → CIF 0
    Mr David John Ward
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mingay, Philip Christopher
    Born in December 1966
    Individual (1 offspring)
    Officer
    1999-07-23 ~ now
    OF - Director → CIF 0
    Mr Philip Mingay
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Nominee Secretary → CIF 0
  • 4
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1999-07-23 ~ 1999-07-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WARMING LIMITED

Company number: 03813126
Registered name
WARMING LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
228,573 GBP2025-07-31
228,573 GBP2024-07-31
Current Assets
2,279 GBP2025-07-31
5,446 GBP2024-07-31
Creditors
Amounts falling due within one year
-23,715 GBP2025-07-31
-33,082 GBP2024-07-31
Net Current Assets/Liabilities
-21,436 GBP2025-07-31
-27,636 GBP2024-07-31
Total Assets Less Current Liabilities
207,137 GBP2025-07-31
200,937 GBP2024-07-31
Net Assets/Liabilities
207,137 GBP2025-07-31
200,937 GBP2024-07-31
Equity
207,137 GBP2025-07-31
200,937 GBP2024-07-31
Average Number of Employees
22024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31

  • WARMING LIMITED
    Info
    Registered number 03813126
    Brickfield House High Road, Thornwood, Epping CM16 6TH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-23 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.