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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 8
  • 1
    Slater, Keith
    Sales Manager born in September 1937
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Slater, Caroline
    Landlady
    Individual (1 offspring)
    Officer
    2006-05-20 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Wimpenny, Charles Noel
    Company Director born in May 1951
    Individual (7 offsprings)
    Officer
    2002-01-31 ~ 2005-10-21
    OF - Director → CIF 0
  • 4
    Slater, Wayne Kevin
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2002-01-27 ~ now
    OF - Director → CIF 0
    Mr Wayne Kevin Slater
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Wimpenny, Faye
    Individual (1 offspring)
    Officer
    2002-01-27 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 6
    CARRINGTONS NOMINEES LIMITED
    - now 04297224
    PRIME LEISURE ACQUISITIONS LIMITED - 2003-07-01
    14, Mill Street, Bradford, United Kingdom
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2005-10-21 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 7
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    2002-01-15 ~ 2002-01-15
    OF - Director → CIF 0
  • 8
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2002-01-15 ~ 2002-01-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WARM & FRIENDLY ALE HOUSES LIMITED

Period: 2002-01-15 ~ now
Company number: 04353395
Registered name
WARM & FRIENDLY ALE HOUSES LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets
116,599 GBP2025-01-31
116,216 GBP2024-01-31
Current Assets
22,370 GBP2025-01-31
20,569 GBP2024-01-31
Net Current Assets/Liabilities
-1,013,172 GBP2025-01-31
-962,581 GBP2024-01-31
Net Assets/Liabilities
-933,857 GBP2025-01-31
-888,525 GBP2024-01-31

  • WARM & FRIENDLY ALE HOUSES LIMITED
    Info
    Registered number 04353395
    13 Sandpiper Court, 8 Thomas More Street, London E1W 1AS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-15 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.