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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 12
  • 1
    Hartwell, Bina
    Marketing Director born in December 1959
    Individual (9 offsprings)
    Officer
    2019-06-20 ~ 2020-04-06
    OF - Director → CIF 0
  • 2
    Pierpoint, Leslie
    Born in December 1960
    Individual (40 offsprings)
    Officer
    2018-09-24 ~ 2020-07-12
    OF - Director → CIF 0
    Mr Leslie Pierpoint
    Born in December 1960
    Individual (40 offsprings)
    Person with significant control
    2018-09-24 ~ 2019-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-04-06 ~ 2020-07-12
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lagonegro, Giancarlo
    Born in January 1980
    Individual (19 offsprings)
    Officer
    2019-12-15 ~ 2020-04-06
    OF - Director → CIF 0
  • 4
    Bradford, Tom William
    Director born in March 1976
    Individual (12 offsprings)
    Officer
    2018-09-24 ~ 2019-02-14
    OF - Director → CIF 0
  • 5
    Brooks, Andrew Richard
    Non-Executive Sales Director born in July 1982
    Individual (33 offsprings)
    Officer
    2019-06-20 ~ 2020-04-06
    OF - Director → CIF 0
  • 6
    Hall, Simon Thomas
    Commercial Director born in October 1978
    Individual (6 offsprings)
    Officer
    2019-06-20 ~ 2020-04-06
    OF - Director → CIF 0
  • 7
    Brindle, Adam Thomas
    Director born in February 1986
    Individual (9 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
    Brindle, Adam Thomas
    Operations Director Sa born in February 1986
    Individual (9 offsprings)
    2019-06-20 ~ 2020-04-06
    OF - Director → CIF 0
  • 8
    Parker, Andrew
    Director born in April 1975
    Individual (35 offsprings)
    Officer
    2019-03-01 ~ 2020-03-26
    OF - Director → CIF 0
    Parker, Andrew David Adam
    Director born in April 1975
    Individual (35 offsprings)
    Officer
    2020-03-26 ~ 2020-04-06
    OF - Director → CIF 0
  • 9
    Schwartz, Charles
    Managing Partner born in January 1960
    Individual (4 offsprings)
    Officer
    2019-07-21 ~ 2020-04-06
    OF - Director → CIF 0
  • 10
    Hudson, Jeff
    Non-Executive Chairman born in June 1970
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2020-04-06
    OF - Director → CIF 0
  • 11
    Grydzuk, Ola
    Operations Director Uk born in April 1966
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2020-04-06
    OF - Director → CIF 0
  • 12
    FRIENDS HOLDINGS LIMITED
    11294196
    C/o Ascendis, Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-05-21 ~ 2020-05-20
    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
parent relation
Company in focus

GROUP OF WH LIMITED

Period: 2020-05-21 ~ 2021-09-28
Company number: 11584329
Registered names
GROUP OF WH LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
230 GBP2020-04-30
Fixed Assets
250,000 GBP2020-04-30
Creditors
Amounts falling due within one year
-250,000 GBP2020-04-30
0 GBP2019-04-30
Net Current Assets/Liabilities
-250,000 GBP2020-04-30
0 GBP2019-04-30
Total Assets Less Current Liabilities
230 GBP2020-04-30
0 GBP2019-04-30
Creditors
Amounts falling due after one year
0 GBP2020-04-30
0 GBP2019-04-30
Net Assets/Liabilities
230 GBP2020-04-30
0 GBP2019-04-30
Equity
230 GBP2020-04-30
0 GBP2019-04-30
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-09-24 ~ 2019-04-30
Related profiles found in government register
  • GROUP OF WH LIMITED
    Info
    WARM HOME GROUP LIMITED - 2020-05-21
    WARM HOME ALLIANCE LIMITED - 2020-05-21
    Registered number 11584329
    C/o Ascendis Unit 3 Building 2 The Colony Wilmslow, Altrincham Road, Wilmslow SK9 4LY
    PRIVATE LIMITED COMPANY incorporated on 2018-09-24 and dissolved on 2021-09-28 (3 years). The status of the company number is Dissolved.
    CIF 0
  • WARM HOME GROUP LIMITED
    S
    Registered number 11584329
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    UNITED KINGDOM
    CIF 1
  • WARM HOME GROUP LIMITED
    S
    Registered number 11584329
    71-75, Shelton Street, London, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • WARM HOME GROUP LIMITED
    S
    Registered number 11584329
    C/o Ascendis Unit 3, Building 2, Altrincham Road, Wilmslow, England, SK9 4LY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BLUE REVUE LIMITED
    11296221
    C/o Ascendis Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    HOME AND DRY GROUP LIMITED
    11560923
    C/o Ascendis Unit 3, Building 2, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    LDE FINANCIAL BROKERS LIMITED - now
    WARM HOMES FOR ALL LIMITED
    - 2021-05-17 12296233
    4385, 12296233 - Companies House Default Address, Cardiff
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-11-04 ~ 2020-10-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THE WALL DOCTOR LIMITED
    - now 11294030 11236466
    INTRODUCE 2 LIMITED - 2019-02-11
    C/o Ascendis Unit 3, Building 2, The Colony Wilmslow, The Colony Wilmslow, Altrincham Road, Wilmslow, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 5
    WARM HOME ALLIANCE LIMITED
    11611651 11584329
    15 Brookburn Road, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-09 ~ 2019-03-01
    CIF 1 - Director → ME
    Person with significant control
    2018-10-09 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    WARM HOME DATA LIMITED
    12202726
    Unit 3, Building 2 Altrincham Road, Wilmslow, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-09-12 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    WARM HOME TRADING LIMITED
    12296227
    C/o Ascendis Unit 3, Building 2, Altrincham Road, Wilmslow, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-11-04 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.