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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
Active 2
  • 1
    Henderson, Kenneth Thomas
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2008-02-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henderson, Samantha Lesley
    Administration Director born in October 1972
    Individual (3 offsprings)
    Officer
    2013-02-17 ~ dissolved
    OF - Director → CIF 0
    Henderson, Samantha
    Individual (3 offsprings)
    Officer
    2008-02-17 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Samantha Lesley Henderson
    Born in October 1972
    Individual (3 offsprings)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Nicholas, Claire
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2008-02-27
    OF - Director → CIF 0
  • 2
    Nicholas, Charles
    Director born in December 1961
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2008-02-17
    OF - Director → CIF 0
    Nicholas, Charles
    Director
    Individual (6 offsprings)
    Officer
    2006-05-10 ~ 2008-02-27
    OF - Secretary → CIF 0
  • 3
    Crammond, Dennis
    Director born in July 1951
    Individual
    Officer
    2008-02-27 ~ 2009-10-19
    OF - Director → CIF 0
  • 4
    INTERLINK TRADE LIMITED - now
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-02-10 ~ 2005-02-10
    PE - Nominee Director → CIF 0
  • 5
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-02-10 ~ 2005-02-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITYWARM LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
3,473 GBP2016-02-28
3,836 GBP2015-02-28
Fixed Assets
3,473 GBP2016-02-28
3,836 GBP2015-02-28
Debtors
15,329 GBP2016-02-28
7,200 GBP2015-02-28
Cash at bank and in hand
584,619 GBP2016-02-28
397,538 GBP2015-02-28
Current Assets
599,948 GBP2016-02-28
404,738 GBP2015-02-28
Net Current Assets/Liabilities
531,628 GBP2016-02-28
361,114 GBP2015-02-28
Total Assets Less Current Liabilities
535,101 GBP2016-02-28
364,950 GBP2015-02-28
Net assets/liabilities including pension asset/liability
535,101 GBP2016-02-28
364,950 GBP2015-02-28
Called-up share capital
3 GBP2016-02-28
3 GBP2015-02-28
Retained earnings
535,098 GBP2016-02-28
364,947 GBP2015-02-28
Shareholder's fund
535,101 GBP2016-02-28
364,950 GBP2015-02-28
Cost/valuation of tangible fixed assets
27,623 GBP2016-02-28
26,828 GBP2015-02-28
Tangible fixed assets - Disposals
0 GBP2015-03-01 ~ 2016-02-28
Depreciation of tangible fixed assets
24,150 GBP2016-02-28
22,992 GBP2015-02-28
Depreciation expense of tangible fixed assets in the period
1,158 GBP2015-03-01 ~ 2016-02-28
Tangible fixed assets - Decrease/increase in depreciation due to disposals
0 GBP2015-03-01 ~ 2016-02-28
Other Debtors
4,474 GBP2016-02-28
Other current liabilities
580 GBP2015-02-28
Number of shares allotted
All ordinary shares
3 shares2016-02-28
3 shares2015-02-28
Par Value of Share
All ordinary shares
1 GBP2015-03-01 ~ 2016-02-28
1 GBP2014-03-01 ~ 2015-02-28
Paid-up share capital
All ordinary shares
3 GBP2016-02-28
3 GBP2015-02-28
All preference shares
0 GBP2016-02-28
0 GBP2015-02-28
Paid-up share capital
3 GBP2016-02-28
3 GBP2015-02-28

  • CITYWARM LIMITED
    Info
    Registered number SC279723
    1 Sunningdale Wynd, Bothwell, Glasgow, South Lanarkshire G71 8EQ
    Private Limited Company incorporated on 2005-02-10 and dissolved on 2018-12-21 (13 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.