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 1
  • Parker, Andrew Charles
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ now
    OF - director → CIF 0
    Parker, Andrew Charles
    Individual (4 offsprings)
    Officer
    2015-02-25 ~ now
    OF - secretary → CIF 0
    Mr Andrew Charles Parker
    Born in February 1967
    Individual (4 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
Ceased 1
parent relation
Company in focus

WARMROOF CONSTRUCTION LIMITED

Previous names
WANAROO INTERNATIONAL LTD. - 2019-01-09
PEACHY LIMITED - 2016-02-19
Standard Industrial Classification
43342 - Glazing
43390 - Other Building Completion And Finishing
43910 - Roofing Activities
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
59,084 GBP2021-02-28
19,747 GBP2020-02-28
Current Assets
328,119 GBP2021-02-28
193,101 GBP2020-02-28
Creditors
Amounts falling due within one year
-326,938 GBP2021-02-28
-126,823 GBP2020-02-28
Net Current Assets/Liabilities
1,181 GBP2021-02-28
66,278 GBP2020-02-28
Total Assets Less Current Liabilities
60,265 GBP2021-02-28
86,025 GBP2020-02-28
Creditors
Amounts falling due after one year
-15,667 GBP2020-02-28
Net Assets/Liabilities
60,265 GBP2021-02-28
70,358 GBP2020-02-28
Equity
60,265 GBP2021-02-28
70,358 GBP2020-02-28
Average Number of Employees
102020-02-29 ~ 2021-02-28
102019-03-01 ~ 2020-02-28

  • WARMROOF CONSTRUCTION LIMITED
    Info
    WANAROO INTERNATIONAL LTD. - 2019-01-09
    PEACHY LIMITED - 2016-02-19
    Registered number 09458328
    The Wooden Barn, Little Baldon, Oxford OX44 9PU
    Private Limited Company incorporated on 2015-02-25 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.