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
Active 2
  • 1
    Mr Andrea Reitano
    Born in October 1993
    Individual (31 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Amati, Francesco
    Company Director born in June 1982
    Individual (18 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Mills, Stephen John
    Accountant born in April 1959
    Individual (35 offsprings)
    Officer
    2018-12-27 ~ 2019-03-28
    OF - Director → CIF 0
  • 2
    Landman, Zenah, Ms.
    Company Director born in December 1927
    Individual (44 offsprings)
    Officer
    2018-07-16 ~ 2019-01-16
    OF - Director → CIF 0
  • 3
    Paradisgarten, Michelle
    Administrator Executive born in September 1953
    Individual (17 offsprings)
    Officer
    2018-07-16 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Thompson, Jamie Edward
    Director born in April 1971
    Individual (112 offsprings)
    Officer
    2019-03-28 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    Mr Lucio Schiavini
    Born in March 1960
    Individual
    Person with significant control
    2017-11-14 ~ 2020-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mr Vittorio Manzini
    Born in November 1965
    Individual
    Person with significant control
    2020-08-01 ~ 2024-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mutescu, Maria Adriana
    Company Director born in August 1988
    Individual (47 offsprings)
    Officer
    2023-01-03 ~ 2024-05-15
    OF - Director → CIF 0
  • 8
    Mr Mario Manzini
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Amar, Nira
    Business Consultant born in September 1974
    Individual (132 offsprings)
    Officer
    2010-08-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 10
    Potter, Irene Wai Keng
    Lawyer born in September 1955
    Individual (38 offsprings)
    Officer
    2018-12-27 ~ 2019-03-28
    OF - Director → CIF 0
  • 11
    Trustige Ltd, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-01-09 ~ 2023-01-03
    PE - Nominee Secretary → CIF 0
  • 12
    C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-01-09 ~ 2023-01-03
    PE - Director → CIF 0
parent relation
Company in focus

WARMBEE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
127,883 GBP2023-12-30
219,840 GBP2022-12-30
Creditors
Current
-14,258 GBP2023-12-30
-6,935 GBP2022-12-30
Net Current Assets/Liabilities
-10,826 GBP2023-12-30
-1,975 GBP2022-12-30
Total Assets Less Current Liabilities
117,057 GBP2023-12-30
217,865 GBP2022-12-30
Creditors
Non-current
-576,773 GBP2023-12-30
-617,361 GBP2022-12-30
Accrued Liabilities/Deferred Income
-1,975 GBP2023-12-30
-1,550 GBP2022-12-30
Net Assets/Liabilities
-461,691 GBP2023-12-30
-401,046 GBP2022-12-30
Equity
-461,691 GBP2023-12-30
-401,046 GBP2022-12-30

  • WARMBEE LIMITED
    Info
    Registered number 05011617
    Flat 4, Telegraph House, 1-2 Rutland Gardens, London SW7 1BX
    Private Limited Company incorporated on 2004-01-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.