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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
    Sharman, Darryl Ralph
    Director born in September 1968
    Individual (13 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Mroch, Nadine Jane
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Solway, Alan John
    Corporate Officer
    Individual (1 offspring)
    Officer
    2004-01-26 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 4
    Joyce, Timothy Clive Eardley
    Director born in August 1966
    Individual (15 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Hole, Robert Christopher Charles
    Director born in March 1950
    Individual (11 offsprings)
    Officer
    2008-09-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Tough, Christopher Lee
    Company Director born in June 1970
    Individual (9 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 7
    LOCK HOUSE LODGE LIMITED - now
    POLARIS LIMITED
    - 2009-04-20 01351475
    WEST SUSSEX SPECIALIST CARS LIMITED - 1982-09-03
    Po Box 79, La Plaiderie, St Peter Port, Guernsey
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2004-01-26 ~ 2008-09-08
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-01-26 ~ 2004-01-26
    OF - Nominee Director → CIF 0
  • 10
    PERSEUS LIMITED
    05351046
    Po Box 79, La Plaiderie House, St Peter Port, Guernsey, Ci
    Dissolved Corporate (4 offsprings)
    Officer
    2004-01-26 ~ 2008-09-08
    OF - Director → CIF 0
  • 11
    La Plaiderie House, La Plaiderie, St Peter Port, Guernsey, Channel Islands
    Corporate (17 offsprings)
    Officer
    2004-01-26 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WARM WATERS LIMITED

Period: 2004-01-26 ~ 2014-11-04
Company number: 05026346
Registered name
WARM WATERS LIMITED - Dissolved
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 status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.