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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 7
  • 1
    Browne, Julian Nigel Tregoning
    Certified Chartered Accountant born in March 1967
    Individual (35 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Browne, Julian Nigel Tregoning
    Individual (35 offsprings)
    Officer
    2014-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Hindmarch, Andrew John
    Company Director born in August 1957
    Individual (27 offsprings)
    Officer
    2010-10-27 ~ 2011-01-30
    OF - Director → CIF 0
    Hindmarch, Andrew John
    Individual (27 offsprings)
    Officer
    2010-10-22 ~ 2011-01-31
    OF - Secretary → CIF 0
  • 3
    Watkin Jones, Mark
    Company Director born in January 1969
    Individual (202 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
    Watkin Jones, Mark
    Individual (202 offsprings)
    Officer
    2012-02-29 ~ 2014-06-03
    OF - Secretary → CIF 0
  • 4
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (5192 offsprings)
    Officer
    2010-06-14 ~ 2010-06-14
    OF - Director → CIF 0
  • 5
    Byrom, Philip Martin
    Individual (172 offsprings)
    Officer
    2010-06-22 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 6
    Watkin Jones, Glyn
    Born in December 1944
    Individual (199 offsprings)
    Officer
    2010-06-22 ~ now
    OF - Director → CIF 0
  • 7
    CARLTON (NORTH WALES) LTD - 2020-12-14 00382988 04899241... (more)
    CARLTON (NORTH WALES) 1990 LTD - 2005-05-09
    CARLTON (NORTH WALES) LIMITED - 2003-10-30
    WATKIN JONES (HOLDINGS) LIMITED - 1998-09-28
    WATKIN JONES & SON LIMITED - 1990-10-31
    C/o Heritage Holdings (north Wales) Ltd, Llandygai Industrial Estate, Llandygai, Bangor, Wales
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARMSHADE LIMITED

Period: 2010-06-14 ~ 2018-01-23
Company number: 07283107
Registered name
WARMSHADE LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • WARMSHADE LIMITED
    Info
    Registered number 07283107
    Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd LL57 4YH
    PRIVATE LIMITED COMPANY incorporated on 2010-06-14 and dissolved on 2018-01-23 (7 years 7 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.