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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 7
  • 1
    Budgen, Kenneth Arthur
    Born in October 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Budgen, Richard Stanley
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Beck, Neil Spencer
    Born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Budgen, Marjory
    Born in March 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Burford, Peter Gary
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Budgen, Michael James
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - Director → CIF 0
    Budgen, Michael James
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ now
    OF - Secretary → CIF 0
  • 7
    TATSFIELD HOLDINGS LIMITED
    icon of address3rd Floor, The Coade, 98 Vauxhall Walk, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    4,089,768 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2000-02-10
    OF - Nominee Director → CIF 0
  • 2
    Morrison, Donald
    Co Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2014-12-23
    OF - Director → CIF 0
    Morrison, Donald
    Company Director born in December 1962
    Individual (2 offsprings)
    icon of calendar 2015-01-08 ~ 2021-11-18
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1999-11-29 ~ 2000-02-10
    OF - Nominee Secretary → CIF 0
  • 4
    Burford, Peter Gary
    Co Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ 2014-12-23
    OF - Director → CIF 0
  • 5
    Morrison, Elaine Maxine
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2014-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

WARM RED LIMITED

Previous names
BUCKSFORD LIMITED - 2000-07-19
DON MORRISON PRINT LIMITED - 2002-10-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62022-05-01 ~ 2023-04-30
72021-05-01 ~ 2022-04-30
Cash at bank and in hand
100 GBP2023-04-30
100 GBP2022-04-30
Current Assets
100 GBP2023-04-30
100 GBP2022-04-30
Total Assets Less Current Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Net Assets/Liabilities
100 GBP2023-04-30
100 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Equity
100 GBP2023-04-30
100 GBP2022-04-30
Cash and Cash Equivalents
100 GBP2023-04-30
100 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-04-30
1 shares2022-04-30
Par Value of Share
Class 1 ordinary share
100.002022-05-01 ~ 2023-04-30

  • WARM RED LIMITED
    Info
    BUCKSFORD LIMITED - 2000-07-19
    DON MORRISON PRINT LIMITED - 2000-07-19
    Registered number 03885419
    icon of address1 Vincent Square, London SW1P 2PN
    PRIVATE LIMITED COMPANY incorporated on 1999-11-29 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.