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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 11
  • 1
    Lusher, David Andrew
    Born in February 1966
    Individual (55 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Millward, Phillip Robert
    Born in June 1962
    Individual (68 offsprings)
    Officer
    2024-11-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 3
    Laing, Alexander Ross
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    2004-02-26 ~ 2024-01-31
    OF - Director → CIF 0
    Laing, Alexander Ross
    Individual (9 offsprings)
    Officer
    2005-08-05 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 4
    Mollard, Keith Ernest
    Company Director born in March 1941
    Individual (9 offsprings)
    Officer
    2004-01-22 ~ 2012-05-04
    OF - Director → CIF 0
  • 5
    Mansfield, Jason John
    Individual (6 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Mollard, Ian Langford
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    2004-02-27 ~ 2019-08-06
    OF - Director → CIF 0
  • 7
    Atherton, James Alan
    Company Director born in April 1939
    Individual (5 offsprings)
    Officer
    2004-01-22 ~ 2012-05-04
    OF - Director → CIF 0
    Atherton, James Alan
    Individual (5 offsprings)
    Officer
    2004-01-22 ~ 2005-08-05
    OF - Secretary → CIF 0
  • 8
    Atherton, Simon
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2007-10-18 ~ now
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-01-22 ~ 2004-01-22
    OF - Nominee Director → CIF 0
  • 11
    A & M ENERGY SOLUTIONS LIMITED
    - now 01118343 02561021
    A. & M. INSULATIONS LIMITED - 2013-02-26
    A. & M. INSULATIONS (ST. HELENS) LIMITED - 1983-03-22
    Environmental House, Sandwash Close, Rainford Industrial Estate, Rainford, St. Helens, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOMEWARM LIMITED

Period: 2004-03-04 ~ now
Company number: 05023034
Registered names
HOMEWARM LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • HOMEWARM LIMITED
    Info
    A & M INSULATIONS 2004 LIMITED - 2004-03-04
    Registered number 05023034
    Enviromental House, Sandwash, Close, Rainford Industrial, Estate, Rainford, St Helens WA11 8LY
    PRIVATE LIMITED COMPANY incorporated on 2004-01-22 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • HOMEWARM LTD
    S
    Registered number missing
    Homewarm House Orchard Industrial, Estate Christern Way, Maidstone, Kent, ME15 9YE
    CIF 1
  • HOMEWARM LTD
    S
    Registered number missing
    Homewarm House, Upper Stone Street, Maidstone, Kent, ME15 6HB
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL INSULATION ASSOCIATION LTD
    - now 01684483
    NATIONAL CAVITY INSULATION ASSOCIATION LIMITED
    - 2002-09-30 01684483
    1st Floor The Counting House 3 Mary Ann Street, Jewellery Quarter, Birmingham, West Midlands
    Active Corporate (48 parents)
    Officer
    (before 1991-12-31) ~ 1998-12-07
    CIF 2 - Director → ME
    2000-12-07 ~ 2002-12-10
    CIF 1 - Director → ME

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