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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 38
  • 1
    Jones, Wyn Edgerton
    Born in August 1949
    Individual (11 offsprings)
    Officer
    2011-05-24 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    Harrop, Jonathan Mark
    Born in September 1958
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2001-02-01
    OF - Director → CIF 0
  • 3
    Barke-jones, Layla
    Born in April 1983
    Individual (1 offspring)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
    Mrs Layla Barke-jones
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Lynch, Malcolm John
    Individual (86 offsprings)
    Officer
    2000-12-20 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 5
    Worthington, Gareth David
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2001-07-18 ~ 2003-05-01
    OF - Director → CIF 0
  • 6
    Hull, Adrian Richard
    Born in September 1975
    Individual (9 offsprings)
    Officer
    2004-01-14 ~ 2005-05-17
    OF - Director → CIF 0
  • 7
    Osborn, Matthew Luke
    Born in May 1976
    Individual (1 offspring)
    Officer
    2018-08-08 ~ now
    OF - Director → CIF 0
  • 8
    Lewis, Charles Owen
    Born in March 1976
    Individual (1 offspring)
    Officer
    2016-07-14 ~ now
    OF - Director → CIF 0
    Mr Charles Owen Lewis
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Burton, Anthony David
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2002-02-21 ~ 2004-01-14
    OF - Director → CIF 0
  • 10
    Hall, David Cameron
    Born in September 1956
    Individual (11 offsprings)
    Officer
    2004-06-16 ~ 2005-10-03
    OF - Director → CIF 0
  • 11
    Holt, Adrian Peter
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2009-05-07 ~ 2010-11-16
    OF - Director → CIF 0
  • 12
    Andrew D Haslam
    Individual (814 offsprings)
    Insolvency
    2019-03-04 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 13
    Antonya Allison
    Individual (327 offsprings)
    Insolvency
    2020-12-11 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 14
    Dawson, Toni Samantha
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2008-03-27 ~ 2018-06-27
    OF - Director → CIF 0
    Dawson, Toni Samantha
    Individual (5 offsprings)
    Officer
    2008-12-19 ~ 2018-08-09
    OF - Secretary → CIF 0
    Mrs Toni Samantha Dawson
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Fraser, Richard
    Born in June 1950
    Individual (51 offsprings)
    Officer
    2009-05-07 ~ 2017-11-14
    OF - Director → CIF 0
    Mr Richard Fraser
    Born in June 1950
    Individual (51 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    PE - Has significant influence or controlCIF 0
  • 16
    Carter, Robert John
    Born in November 1954
    Individual (1 offspring)
    Officer
    2008-08-13 ~ 2011-05-20
    OF - Director → CIF 0
  • 17
    Adams, Richard John
    Born in October 1946
    Individual (10 offsprings)
    Officer
    2001-02-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 18
    Fernie, Greg Nicholas Louden
    Born in May 1976
    Individual (16 offsprings)
    Officer
    2014-07-23 ~ 2016-05-12
    OF - Director → CIF 0
  • 19
    Patchett, Mark Richard
    Born in October 1960
    Individual (26 offsprings)
    Officer
    2001-02-01 ~ 2004-06-15
    OF - Director → CIF 0
    Patchett, Mark Richard
    Individual (26 offsprings)
    Officer
    2001-02-01 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 20
    Moore, Michael Rodney Newton
    Born in March 1936
    Individual (24 offsprings)
    Officer
    2001-07-18 ~ 2004-12-09
    OF - Director → CIF 0
  • 21
    Pellow, Julia Madeline
    Individual (16 offsprings)
    Officer
    2000-12-08 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 22
    Belfield, Ian
    Born in August 1971
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2018-05-17
    OF - Director → CIF 0
    Mr Ian Belfield
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-17
    PE - Has significant influence or controlCIF 0
  • 23
    Murray, Roger David
    Born in September 1945
    Individual (23 offsprings)
    Officer
    2004-06-16 ~ 2014-09-09
    OF - Director → CIF 0
  • 24
    Harrold, Claire Julia
    Born in March 1968
    Individual (5 offsprings)
    Officer
    2018-02-01 ~ 2019-10-10
    OF - Director → CIF 0
  • 25
    Hindes, Bernard Victor
    Born in May 1945
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2001-07-18
    OF - Director → CIF 0
  • 26
    Gillis, William Wright
    Born in June 1951
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2018-03-31
    OF - Director → CIF 0
    Mr William Wright Gillis
    Born in June 1951
    Individual (9 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 27
    Kear, Philip Victor, Mr.
    Born in June 1949
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2005-05-17
    OF - Director → CIF 0
  • 28
    Connor, David Howard
    Born in March 1968
    Individual (1 offspring)
    Officer
    2008-08-13 ~ now
    OF - Director → CIF 0
    Mr David Howard Connor
    Born in March 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 29
    Brown, Andrew Mavor
    Born in May 1956
    Individual (4 offsprings)
    Officer
    2016-09-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Mavor Brown
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-09-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 30
    Dobbie, Robert Charles, Dr
    Born in January 1942
    Individual (6 offsprings)
    Officer
    2005-10-03 ~ 2015-05-20
    OF - Director → CIF 0
  • 31
    Parker, Rebecca Jane
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Parker, Rebecca Jane
    Individual (6 offsprings)
    Officer
    2018-08-09 ~ now
    OF - Secretary → CIF 0
  • 32
    Brown, Rebecca Louise
    Born in November 1967
    Individual (9 offsprings)
    Officer
    2001-02-01 ~ 2005-10-03
    OF - Director → CIF 0
    2007-09-27 ~ 2008-03-27
    OF - Director → CIF 0
  • 33
    Pitkeathley, Jayne Carole
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2017-11-14 ~ 2018-10-26
    OF - Director → CIF 0
  • 34
    Hartwell, Neil Malcolm
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2005-10-03 ~ 2008-03-27
    OF - Director → CIF 0
    Hartwell, Neil Malcolm
    Individual (3 offsprings)
    Officer
    2004-06-15 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 35
    Hudson, Philip
    Born in April 1960
    Individual (1 offspring)
    Officer
    2016-05-12 ~ 2018-10-26
    OF - Director → CIF 0
    Mr Philip Hudson
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 36
    Gordon Smythe Goldie
    Individual (555 offsprings)
    Insolvency
    ~ 2019-03-04
    IP - (Case 1) practitioner → CIF 0
    2019-03-04 ~ 2020-12-11
    IP - (Case 2) practitioner → CIF 0
  • 37
    Clough, John William
    Born in May 1959
    Individual (21 offsprings)
    Officer
    2001-02-01 ~ 2002-02-26
    OF - Director → CIF 0
  • 38
    O'sullivan, James Francis
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2008-08-13 ~ 2014-09-09
    OF - Director → CIF 0
parent relation
Company in focus

WARM ZONES C.I.C

Period: 2008-06-26 ~ 2025-08-08
Company number: 04124262
Registered names
WARM ZONES C.I.C - Dissolved
Insolvency (Case 1) In administration
Administration started on 2018-11-13
Administration ended on 2019-03-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-03-04
Due to be dissolved on 2025-08-08
WARM ZONES LIMITED - 2008-06-26
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • WARM ZONES C.I.C
    Info
    WARM ZONES LIMITED - 2008-06-26
    Registered number 04124262
    Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-12-08 and dissolved on 2025-08-08 (24 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2017-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.