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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 3
Ceased 7
  • 1
    Smith, Paul David
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 2
    Waine, Ian Michael
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 3
    Emmerson, Graham Edwin
    Civil Engineer born in December 1948
    Individual (6 offsprings)
    Officer
    2007-07-20 ~ 2013-12-02
    OF - Director → CIF 0
    Emmerson, Graham Edwin
    Civil Engineer
    Individual (6 offsprings)
    Officer
    2007-07-20 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 4
    Hewitt, Colin Hubert Roger
    Civil Engineer born in March 1939
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2008-04-18
    OF - Director → CIF 0
  • 5
    Emmerson, Gary Kenneth
    Co. Director born in October 1962
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Vincent, Keith James
    Solicitor born in May 1968
    Individual (13 offsprings)
    Officer
    2007-07-11 ~ 2007-07-20
    OF - Director → CIF 0
  • 7
    Savage, John Clive
    Co Director born in February 1961
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WARMLIFE HOLDINGS LIMITED

Linked company numbers found in government register: 06308839, 05027831
Previous name
PRETTY 1103 LIMITED - 2007-12-21 02417685, 06907963, 05046708... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WARMLIFE HOLDINGS LIMITED
    Info
    PRETTY 1103 LIMITED - 2007-12-21
    Registered number 06308839
    30 White House Road, Ipswich, Suffolk IP1 5LT
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • WARMLIFE HOLDINGS LIMITED
    S
    Registered number 06308839
    30, White House Road, Ipswich, Suffolk, England, IP1 5LT
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SEH COMMERCIAL LIMITED
    - now 06400746
    SEHBAC COMMERCIAL LIMITED - 2011-01-05 06975259
    BAC WARMLIFE LIMITED - 2009-12-07 06975259
    30 White House Road, Ipswich, Suffolk
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SEHBAC LIMITED
    - now 01947808 04296709
    SEH WINDOWS AND DOORS LIMITED - 2009-12-07 04296709
    BURFLINK LIMITED - 1985-10-28
    30 White House Road, Ipswich, Suffolk
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.