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 5
  • 1
    Sharman, Darryl Ralph
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2008-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Joyce, Timothy Clive Eardley
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2008-09-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mroch, Nadine Jane
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2008-09-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Tough, Christopher Lee
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, Channel Islands
    Corporate (5 offsprings)
    Officer
    2004-01-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Solway, Alan John
    Corporate Officer
    Individual
    Officer
    2004-01-26 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 2
    Hole, Robert Christopher Charles
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2008-09-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-26 ~ 2004-01-26
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-01-26 ~ 2004-01-26
    PE - Nominee Director → CIF 0
  • 5
    Po Box 79, La Plaiderie, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2004-01-26 ~ 2008-09-08
    PE - Director → CIF 0
  • 6
    Po Box 79, La Plaiderie House, St Peter Port, Guernsey, Ci
    Corporate (1 offspring)
    Officer
    2004-01-26 ~ 2008-09-08
    PE - Director → CIF 0
parent relation
Company in focus

WARM WATERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WARM WATERS LIMITED
    Info
    Registered number 05026346
    21 St Thomas Street, Bristol BS1 6JS
    Private Limited Company incorporated on 2004-01-26 and dissolved on 2014-11-04 (10 years 9 months). The company status is Dissolved.
    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.