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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, Oliver James
    Born in February 1993
    Individual (9 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Garrity, Carole
    Individual (1 offspring)
    Officer
    2010-04-12 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 4
    Haestier, Sharon Anne Elizabeth
    Individual (1 offspring)
    Officer
    2001-08-02 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 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
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
7 GBP2024-03-31
31 GBP2023-03-31
Creditors
Current
88,949 GBP2024-03-31
88,674 GBP2023-03-31
Net Current Assets/Liabilities
-88,942 GBP2024-03-31
-88,643 GBP2023-03-31
Total Assets Less Current Liabilities
-88,942 GBP2024-03-31
-88,643 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
-88,946 GBP2024-03-31
-88,647 GBP2023-03-31
Equity
-88,942 GBP2024-03-31
-88,643 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,858 GBP2024-03-31
2,858 GBP2023-03-31
Other Creditors
Current
86,091 GBP2024-03-31
85,816 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31

  • 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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.