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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 3
  • 1
    Tucker, Gillian Joanna
    Teacher born in November 1955
    Individual (1 offspring)
    Officer
    2006-02-20 ~ 2007-06-04
    OF - Director → CIF 0
  • 2
    Tucker, Raymond Paul
    Business Consultant born in September 1954
    Individual (28 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Director → CIF 0
    Tucker, Raymond Paul
    Individual (28 offsprings)
    Officer
    2006-02-20 ~ now
    OF - Secretary → CIF 0
    Mr Raymond Paul Tucker
    Born in September 1954
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ashby, Simon Henry
    Consultant born in February 1961
    Individual (17 offsprings)
    Officer
    2007-06-04 ~ 2009-02-19
    OF - Director → CIF 0
parent relation
Company in focus

WARM OPTIONS LTD

Period: 2007-11-23 ~ 2018-08-07
Company number: 05714814
Registered names
WARM OPTIONS LTD - Dissolved
VECTIS ENERGY LTD - 2007-05-29
Standard Industrial Classification
99999 - Dormant Company
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3 GBP2018-02-28
3 GBP2017-02-28
Current liabilities
0 GBP2018-02-28
0 GBP2017-02-28
Net Current Assets/Liabilities
3 GBP2018-02-28
3 GBP2017-02-28
Total Assets Less Current Liabilities
3 GBP2018-02-28
3 GBP2017-02-28
Non-current liabilities
0 GBP2018-02-28
0 GBP2017-02-28
Provisions for liabilities and charges
0 GBP2018-02-28
0 GBP2017-02-28
Accruals and deferred income
0 GBP2018-02-28
0 GBP2017-02-28
Net assets/liabilities including pension asset/liability
3 GBP2018-02-28
3 GBP2017-02-28
Shareholder's fund
3 GBP2018-02-28
3 GBP2017-02-28

  • WARM OPTIONS LTD
    Info
    INSPIRED ENERGY PERFORMANCE LIMITED - 2007-11-23
    VECTIS ENERGY LTD - 2007-11-23
    Registered number 05714814
    The Quarries, Broad Lane, Yarmouth, Isle Of Wight PO41 0UQ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-20 and dissolved on 2018-08-07 (12 years 5 months). The company status 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.