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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 6
  • 1
    Haestier, Sharon Anne Elizabeth
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 2
    Haestier, Leslie James
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2001-08-02 ~ now
    OF - Director → CIF 0
    Mr Leslie James Haestier
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Haestier, Matthew Leslie
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
    Haestier, Matthew Leslie
    Individual (5 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
    Haestier, Matthew Leslie
    Company Secretary
    Individual (5 offsprings)
    2007-11-12 ~ 2010-04-12
    OF - Secretary → CIF 0
  • 4
    Garrity, Carole
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Haestier, Oliver James
    Born in March 1993
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2001-08-02 ~ 2001-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WARMWELL DEVELOPMENTS LIMITED

Period: 2018-01-31 ~ now
Company number: 04263697 OC420242
Registered names
WARMWELL DEVELOPMENTS LIMITED - now OC420242
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Cash at bank and in hand
9 GBP2025-03-31
7 GBP2024-03-31
Net Current Assets/Liabilities
-89,293 GBP2025-03-31
-88,942 GBP2024-03-31
Total Assets Less Current Liabilities
-89,293 GBP2025-03-31
-88,942 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
-89,297 GBP2025-03-31
-88,946 GBP2024-03-31
Equity
-89,293 GBP2025-03-31
-88,942 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,858 GBP2025-03-31
2,858 GBP2024-03-31
Other Creditors
Current
86,444 GBP2025-03-31
86,091 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31

  • WARMWELL DEVELOPMENTS LIMITED
    Info
    WARMWELL HOMES LIMITED - 2018-01-31
    Registered number 04263697
    147a High Street, Waltham Cross, Hertfordshire EN8 7AP
    PRIVATE LIMITED COMPANY incorporated on 2001-08-02 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 April 2026 and licensed under the Open Government Licence v3.0.