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
  • 1
    Dixon, Trevor Mark
    Individual (43 offsprings)
    Officer
    2013-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Neall, Richard William
    Director born in September 1964
    Individual (47 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    Mr Richard William Neall
    Born in September 1964
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    PRETTY 1106 LIMITED - 2008-04-23
    30, White House Road, Ipswich, Suffolk, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Savage, John Clive
    Co Director born in February 1961
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Waine, Ian Michael
    Individual (5 offsprings)
    Officer
    2007-07-11 ~ 2007-07-20
    OF - Secretary → CIF 0
  • 3
    Vincent, Keith James
    Solicitor born in May 1968
    Individual (11 offsprings)
    Officer
    2007-07-11 ~ 2007-07-20
    OF - Director → CIF 0
  • 4
    Smith, Paul David
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2013-04-26
    OF - Secretary → 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
    Emmerson, Graham Edwin
    Civil Engineer born in December 1948
    Individual (7 offsprings)
    Officer
    2007-07-20 ~ 2013-12-02
    OF - Director → CIF 0
    Emmerson, Graham Edwin
    Civil Engineer
    Individual (7 offsprings)
    Officer
    2007-07-20 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 7
    Hewitt, Colin Hubert Roger
    Civil Engineer born in March 1939
    Individual (1 offspring)
    Officer
    2007-07-20 ~ 2008-04-18
    OF - Director → CIF 0
parent relation
Company in focus

WARMLIFE HOLDINGS LIMITED

Previous name
PRETTY 1103 LIMITED - 2007-12-21
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). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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
    SEHBAC COMMERCIAL LIMITED - 2011-01-05
    BAC WARMLIFE LIMITED - 2009-12-07
    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 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SEH WINDOWS AND DOORS LIMITED - 2009-12-07
    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 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.