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
    Fattal, Nabil Haskel
    Company Director born in December 1961
    Individual (36 offsprings)
    Officer
    1999-11-10 ~ now
    OF - Director → CIF 0
    Mr Nabil Haskel Fattal
    Born in December 1961
    Individual (36 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Bacon, Andrew Charles
    Company Director born in January 1969
    Individual (40 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Bacon, Andrew
    Individual (40 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1999-11-05 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
  • 2
    Edwards, Dylan Crocker
    Chartered Surveyor born in May 1960
    Individual (2 offsprings)
    Officer
    2007-03-22 ~ 2007-04-19
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    1999-11-05 ~ 1999-11-10
    OF - Nominee Director → CIF 0
  • 4
    Metcalfe, David
    Financial Controller
    Individual (5 offsprings)
    Officer
    1999-11-10 ~ 2014-11-19
    OF - Secretary → CIF 0
parent relation
Company in focus

WARMHAZE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31

Related profiles found in government register
  • WARMHAZE LIMITED
    Info
    Registered number 03872313
    46 Great Marlborough Street, London W1F 7JW
    Private Limited Company incorporated on 1999-11-05 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • WARMHAZE LIMITED
    S
    Registered number 03872313
    46, Great Marlborough Street, London, England, W1F 7JW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 46 Great Marlborough Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-02-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.