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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 4
  • 1
    Pandya, Chinten
    Born in February 1988
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Chinten Pandya
    Born in February 1988
    Individual (9 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hare, Sophie Rachael
    Born in December 1991
    Individual (2 offsprings)
    Officer
    2023-01-18 ~ 2023-02-27
    OF - Director → CIF 0
    Mrs Sophie Rachael Hare
    Born in December 1991
    Individual (2 offsprings)
    Person with significant control
    2023-01-18 ~ 2023-02-27
    PE - Has significant influence or controlCIF 0
  • 3
    Hare, Daniel Benjamin
    Born in February 1991
    Individual (14 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Benjamin Hare
    Born in February 1991
    Individual (14 offsprings)
    Person with significant control
    2021-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    HARE GROUP HOLDINGS LIMITED
    - now 13319801
    HERMITAGE ROAD LTD - 2022-07-12
    Suite A, 4 - 6 Canfield Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-01 ~ 2023-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARMPRO INSULATION SPECIALISTS LTD

Period: 2021-12-23 ~ now
Company number: 13815359
Registered name
WARMPRO INSULATION SPECIALISTS LTD - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
82023-04-01 ~ 2024-03-31
Fixed Assets
2,338 GBP2024-03-31
Current Assets
150,376 GBP2024-03-31
366,402 GBP2023-03-31
Creditors
Amounts falling due within one year
-440,188 GBP2024-03-31
-350,461 GBP2023-03-31
Net Current Assets/Liabilities
-289,812 GBP2024-03-31
15,941 GBP2023-03-31
Total Assets Less Current Liabilities
-287,474 GBP2024-03-31
15,941 GBP2023-03-31
Net Assets/Liabilities
-300,806 GBP2024-03-31
13,839 GBP2023-03-31
Equity
-300,806 GBP2024-03-31
13,839 GBP2023-03-31
Advances or credits given to directors
-20,625 GBP2024-03-31
-20,127 GBP2023-03-31
Advances or credits made to directors during the period
-498 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • WARMPRO INSULATION SPECIALISTS LTD
    Info
    Registered number 13815359
    Greenside House, 50 Station Road, London N22 7DE
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • WARMPRO INSULATION SPECIALISTS LTD
    S
    Registered number 13815359
    Greenside House, 50 Station Road, W1w 6xh, London, United Kingdom, N22 7DE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AIRSENTRA LIMITED
    17103688
    Greenside House, 50 Station Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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