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 2
  • 1
    Jones, Nicholas Keith Arthur
    Director born in September 1963
    Individual (15 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 2
    C/o Williams Stanley And Co, 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-01 ~ now
    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
Ceased 2
  • 1
    Jones, Kirsty Jackson
    Company Director born in November 1968
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ 2025-02-17
    OF - Director → CIF 0
    Kirsty Jackson Jones
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2023-03-06 ~ 2025-02-17
    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
  • 2
    Mr Nicholas Keith Arthur Jones
    Born in September 1963
    Individual (15 offsprings)
    Person with significant control
    2025-02-17 ~ 2025-03-01
    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
parent relation
Company in focus

WARM BREAD ROLL & CO LIMITED

Previous name
WARM BREAD & CO LIMITED - 2025-02-04
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Debtors
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2024-03-31
Average Number of Employees
02023-03-06 ~ 2024-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31

Related profiles found in government register
  • WARM BREAD ROLL & CO LIMITED
    Info
    WARM BREAD & CO LIMITED - 2025-02-04
    Registered number 14707094
    C/o Williams Stanley And Co 85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2023-03-06 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • WARM BREAD & CO LIMITED
    S
    Registered number 14707094
    C/o Williams Stanley And Co, 85 Great Portland Street, First Floor, London, United Kingdom, W1W 7LT
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Williams Stanley And Co 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Williams Stanley And Co 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    C/o Williams Stanley And Co 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.