WARM GLASS LIMITED
WARM GLASS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05365166, and its current status with Companies House is active. The company was incorporated on 15 February 2005 and lists its registered address as BRISTOL, United Kingdom. 2 shareholders are on record for WARM GLASS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
2
Two shareholders are currently on record for WARM GLASS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CREATIVE REVOLUTION GROUP LIMITED, holding 51% — a majority holding — followed by CREATIVE REVOLUTION GROUP LIMITED at 49%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CREATIVE REVOLUTION GROUP LIMITED | 51% | Companies House | |
| CREATIVE REVOLUTION GROUP LIMITED | 49% | Companies House |
Officers
5
Four of the 5 officer records shown for WARM GLASS LIMITED are current appointments, filed with Companies House. Simon Gue (appointed 2005-02-17), Philippa Bluck (appointed 2005-02-17), Danielle Moss (appointed 2019-04-01) and Jack Tadd (appointed 2021-08-16) all serve as Director. The remaining 1 record shown (Jake Badger) is a former appointment that has since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WARM GLASS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WARM GLASS LIMITED sits 1 level below its ultimate parent, CREATIVE REVOLUTION GROUP LIMITED, registered in United Kingdom. Immediately above WARM GLASS LIMITED is CREATIVE REVOLUTION GROUP LIMITED, holding 100% as filed in WARM GLASS LIMITED's own shareholder record with Companies House.
CREATIVE REVOLUTION GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WARM GLASS LIMITED?
Two shareholders are currently on record for WARM GLASS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CREATIVE REVOLUTION GROUP LIMITED, holding 51% — a majority holding — followed by CREATIVE REVOLUTION GROUP LIMITED at 49%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WARM GLASS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WARM GLASS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WARM GLASS LIMITED have on record?
2 shareholders are shown on record for WARM GLASS LIMITED.
What is WARM GLASS LIMITED's company registration number?
WARM GLASS LIMITED's registration number is 05365166, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WARM GLASS LIMITED still an active company?
WARM GLASS LIMITED's status on Companies House is listed as active.
When was WARM GLASS LIMITED incorporated?
WARM GLASS LIMITED was incorporated on 15 February 2005, according to Companies House.
What is WARM GLASS LIMITED's registered address?
The registered address on file for WARM GLASS LIMITED is BRISTOL, United Kingdom.
What legal structure is WARM GLASS LIMITED registered as?
WARM GLASS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WARM GLASS LIMITED?
Four of the 5 officer records shown for WARM GLASS LIMITED are current appointments, filed with Companies House. Simon Gue (appointed 2005-02-17), Philippa Bluck (appointed 2005-02-17), Danielle Moss (appointed 2019-04-01) and Jack Tadd (appointed 2021-08-16) all serve as Director. The remaining 1 record shown (Jake Badger) is a former appointment that has since been resigned. Management authority at WARM GLASS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WARM GLASS LIMITED have a parent company or subsidiaries?
WARM GLASS LIMITED sits 1 level below its ultimate parent, CREATIVE REVOLUTION GROUP LIMITED, registered in United Kingdom.
Can Zavia monitor changes to WARM GLASS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WARM GLASS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WARM GLASS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WARM GLASS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.