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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
    Ali, Mohammed Usman
    Born in October 1997
    Individual (13 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Royce, Thulani
    Born in August 1997
    Individual (6 offsprings)
    Officer
    2022-03-19 ~ 2025-12-12
    OF - Director → CIF 0
    Mr Thulani Royce
    Born in August 1997
    Individual (6 offsprings)
    Person with significant control
    2022-03-19 ~ 2025-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Royce, Tori Kaya
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2022-03-19 ~ 2025-12-12
    OF - Director → CIF 0
    Mrs Tori Kaya Royce
    Born in September 1995
    Individual (2 offsprings)
    Person with significant control
    2022-03-19 ~ 2025-12-12
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SOVEREIGN OAK HOLDINGS LTD
    16510443
    5, Blenheim Court, Peppercorn Close, Peterborough, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-12-12 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARM WINGS GROUP LTD

Period: 2026-01-06 ~ now
Company number: 13988781
Registered names
WARM WINGS GROUP LTD - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-31
Total Assets Less Current Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-03-19 ~ 2023-03-31

  • WARM WINGS GROUP LTD
    Info
    THE STRASSEN GROUP LTD - 2026-01-06
    Registered number 13988781
    5 Blenheim Court, Peppercorn Close, Peterborough PE1 2DU
    PRIVATE LIMITED COMPANY incorporated on 2022-03-19 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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