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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Burns, David Anthony
    Born in December 1984
    Individual (11 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodge, Paul John
    Born in December 1979
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Paul John Hodge
    Born in December 1979
    Individual (18 offsprings)
    Person with significant control
    2018-06-01 ~ 2022-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mair, Stuart Hammond
    Born in July 1971
    Individual (10 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 4
    PH CAPITAL LIMITED
    14312427
    20 The Convent, Rising Lane, Knowle, Solihull, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    GFOC INVESTMENTS LIMITED
    14315996
    Number 7, The Courtyard, 707 Warwick Road, Solihull, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    DB47 INVESTMENTS LIMITED
    14309150
    Number 7, The Courtyard, 707 Warwick Road, Solihull, West Midlands, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WARMFLAME DEVELOPMENTS LIMITED

Period: 2018-06-01 ~ now
Company number: 11393238 09513794... (more)
Registered name
WARMFLAME DEVELOPMENTS LIMITED - now 09513794... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
13,179 GBP2025-03-31
11,098 GBP2024-03-31
Current Assets
2,486,363 GBP2025-03-31
1,488,003 GBP2024-03-31
Creditors
Current
-135,695 GBP2025-03-31
-127,038 GBP2024-03-31
Net Current Assets/Liabilities
2,350,668 GBP2025-03-31
1,360,965 GBP2024-03-31
Total Assets Less Current Liabilities
2,363,847 GBP2025-03-31
1,372,063 GBP2024-03-31
Equity
2,363,847 GBP2025-03-31
1,372,063 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-07-01 ~ 2024-03-31
Related profiles found in government register
  • WARMFLAME DEVELOPMENTS LIMITED
    Info
    Registered number 11393238
    Air Third Floor, Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 2018-06-01 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • WARMFLAME DEVELOPMENTS LIMITED
    S
    Registered number missing
    Number 7, The Courtyard (first Floor), 707 Warwick Road, Solihull, England, B91 3DA
    Private Limited Company
    CIF 1
  • WARMFLAME DEVELOPMENTS LIMITED
    S
    Registered number 11393238
    707, Warwick Road, Solihull, England, B91 3DA
    Limited Company in England And Wales
    CIF 2
  • WARMFLAME DEVELOPMENTS LIMITED
    S
    Registered number 11393238
    Air Third Floor, 35 Homer Road, Solihull, United Kingdom, B91 3QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    WARMFLAME DEVELOPMENTS (CORBY) LIMITED
    10672100 09513794... (more)
    Number 7 The Courtyard (first Floor), 707 Warwick Road, Solihull, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-01-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WD (ANGLIA WAY) LIMITED
    - now 13159978
    WD BIRMINGHAM LIMITED
    - 2021-06-17 13159978
    Air Third Floor, Homer Road, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2021-01-26 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    WD (BERMUDA) LIMITED
    11698544
    Number 7, The Courtyard, 707 Warwick Road, Solihull, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-11-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    WD (CAKEMORE) LIMITED
    12255820
    7 The Courtyard, 707 Warwick Road, Solihull, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-10-10 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    WD (CONTRACTS) LIMITED
    13265161
    Air Third Floor, Homer Road, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2021-03-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    WD (SHELDON) LIMITED
    16886273
    Air Third Floor, 35 Homer Road, Solihull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    WD (WEST WORKS) LIMITED
    12898527
    Air Third Floor, Homer Road, Solihull, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.