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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
Active 2
  • 1
    Tapp, Richard Francis
    Solicitor born in October 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    EAGA LIMITED - 2011-06-13
    icon of addressCrown House, Birch Street, Wolverhampton, United Kingdom
    Liquidation Corporate (1 parent, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Bailey, John Roger
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-23 ~ 2010-12-13
    OF - Director → CIF 0
  • 2
    Briggs, Andrew David
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2007-11-21
    OF - Secretary → CIF 0
    Briggs, Andrew David
    Accountant
    Individual
    icon of calendar 2008-12-23 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 3
    Mcmahon, Michael
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2010-11-16
    OF - Director → CIF 0
  • 4
    Connell, Richard Andrew
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Judd, Christopher
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2011-06-14
    OF - Secretary → CIF 0
  • 6
    Letham, George John
    Company Director born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Harvey, Trevor Terence
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Wills, Kevin Robert
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-15 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 9
    Howson, Richard John
    Executive Director born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2018-01-15
    OF - Director → CIF 0
  • 10
    Guise, Ashley Charles
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Shepley, Alison Margaret
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 12
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 13
    Varley, Paul Richard
    Director born in June 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2012-05-31
    OF - Director → CIF 0
  • 14
    Khan, Zafar Iqbal
    Group Finance Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ 2017-09-11
    OF - Director → CIF 0
  • 15
    Rodgers, Richard
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-16 ~ 2011-06-27
    OF - Director → CIF 0
  • 16
    Sharp, Giles Henry
    Director born in July 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2010-10-13
    OF - Director → CIF 0
  • 17
    Mcleod, Ian Daniel
    Accountant born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-15 ~ 2009-08-31
    OF - Director → CIF 0
  • 18
    Hayward, Alan
    Accountant born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-22 ~ 2017-01-06
    OF - Director → CIF 0
  • 19
    Spann, Neil
    Accountant born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2010-11-16
    OF - Director → CIF 0
    icon of calendar 2010-10-13 ~ 2014-01-22
    OF - Director → CIF 0
  • 20
    Johnson, Joseph Andrew
    Company Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 21
    Mcdonough, John
    Group Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-08 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Hodges, David
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2006-05-15 ~ 2008-01-04
    OF - Director → CIF 0
  • 23
    Hudson, John Matthew
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 24
    icon of addressSt Anns Wharf, 112 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2006-04-04 ~ 2006-05-15
    PE - Director → CIF 0
  • 25
    icon of addressSt Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Active Corporate (4 parents, 151 offsprings)
    Officer
    2006-04-04 ~ 2006-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

WARMSURE LIMITED

Previous names
XTRAWARM LIMITED - 2006-08-07
WARMSERVE LIMITED - 2006-06-22
CROSSCO (934) LIMITED - 2006-04-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WARMSURE LIMITED
    Info
    XTRAWARM LIMITED - 2006-08-07
    WARMSERVE LIMITED - 2006-08-07
    CROSSCO (934) LIMITED - 2006-08-07
    Registered number 05769525
    icon of addressCrown House, Birch Street, Wolverhampton WV1 4JX
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 and dissolved on 2019-05-21 (13 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.