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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 13
  • 1
    Mr Paul Mcloughlin
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hallsworth, Leslie
    Builder born in June 1946
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ 2011-03-22
    OF - Director → CIF 0
    Hallsworth, Leslie
    Builder
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 3
    O Brien, Brendan Joseph
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2001-05-02 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Brendan Joseph O'brien
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Gemma Walls
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Doolan, Samantha
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    2011-02-22 ~ 2018-11-01
    OF - Director → CIF 0
    2020-04-22 ~ 2023-02-16
    OF - Director → CIF 0
  • 6
    Roberts, Solomon
    Born in January 1990
    Individual (41 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Walls, Conor
    Builder born in March 1956
    Individual (4 offsprings)
    Officer
    2001-05-02 ~ 2024-01-31
    OF - Director → CIF 0
    Walls, Conor
    Builder
    Individual (4 offsprings)
    Officer
    2001-05-02 ~ 2002-03-07
    OF - Secretary → CIF 0
  • 8
    Adler, Tzvi
    Born in March 1987
    Individual (29 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 9
    Jakara, Anthony Stephen
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2006-12-04
    OF - Secretary → CIF 0
  • 10
    EARO ESTATES LTD
    09480942 14123342
    4, Melton Road, Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    2001-02-21 ~ 2001-05-02
    OF - Nominee Secretary → CIF 0
  • 12
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    2001-02-21 ~ 2001-05-02
    OF - Nominee Director → CIF 0
  • 13
    CASTLETONS COMPANY SECRETARIES LTD
    CASTLETONS COMPANY SECRETARIES LIMITED 04043258
    12b, Kennerleys Lane, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 50 offsprings)
    Officer
    2006-12-04 ~ 2024-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WARMWORK LIMITED

Period: 2001-02-21 ~ now
Company number: 04165021
Registered name
WARMWORK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
428,660 GBP2024-03-31
3,767,217 GBP2024-01-30
Cash at bank and in hand
450 GBP2024-03-31
Net Current Assets/Liabilities
-428,660 GBP2024-03-31
-1,012,967 GBP2024-01-30
Net Assets/Liabilities
2,754,250 GBP2024-01-30
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2024-01-30
Revaluation reserve
2,012,312 GBP2024-01-30
Retained earnings (accumulated losses)
-3 GBP2024-03-31
741,935 GBP2024-01-30
Equity
2,754,250 GBP2024-01-30
Average Number of Employees
22024-01-31 ~ 2024-03-31
22023-03-01 ~ 2024-01-30
Investment Property - Fair Value Model
428,660 GBP2024-03-31
3,767,217 GBP2024-01-30
Disposals of Investment Property - Fair Value Model
-3,338,557 GBP2024-01-31 ~ 2024-03-31
Total Borrowings
Current, Amounts falling due within one year
547,463 GBP2024-01-30

  • WARMWORK LIMITED
    Info
    Registered number 04165021
    4 Melton Road, Manchester M8 4HG
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.