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
  • Watts, Jack Stephen
    Director born in April 1989
    Individual (10 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
    Mr Jack Stephen Watts
    Born in April 1989
    Individual (10 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Miller, Laura Denise
    Director born in September 1983
    Individual (2 offsprings)
    Officer
    2023-01-30 ~ 2025-01-30
    OF - Director → CIF 0
    Mrs Laura Denise Miller
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2023-01-30 ~ 2025-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wager, Billy
    Roofing Contractor born in November 1993
    Individual
    Officer
    2019-06-03 ~ 2020-06-15
    OF - Director → CIF 0
    Mr Billy Wager
    Born in November 1993
    Individual
    Person with significant control
    2019-06-03 ~ 2020-06-15
    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
  • 3
    Davis, Susan Christine
    Accountant born in December 1953
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ 2023-01-30
    OF - Director → CIF 0
    Mrs Susan Davis
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2020-06-15 ~ 2023-01-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARWICK ROOFING CONTRACTORS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
43910 - Roofing Activities
Brief company account
Cash at bank and in hand
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • WARWICK ROOFING CONTRACTORS LTD
    Info
    Registered number 12027823
    Blue House Farm Office Brentwood Road, West Horndon, Brentwood, Essex CM13 3LX
    Private Limited Company incorporated on 2019-06-03 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.