---
title: "SIMPLY WARM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a651b3bb-e8be-59da-a8d7-24c8aae688f0
json: https://whiteintel.dev/api/public/dossier/a651b3bb-e8be-59da-a8d7-24c8aae688f0
identifier: oo:GB-COH-14878763
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIMPLY WARM LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14878763`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a651b3bb-e8be-59da-a8d7-24c8aae688f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a651b3bb-e8be-59da-a8d7-24c8aae688f0  

## Ownership & control

### Owners / controllers

- **Mr Lawrance Edward Pitfield** (beneficial owner) — 50% — https://whiteintel.dev/entity/5a920aef-027a-54a0-af7a-d35cde5fcced
- **Mr Melvyn John Terrence O'Neill** (beneficial owner) — 50% — https://whiteintel.dev/entity/09b91e0c-04a3-5799-b9ca-9418ea3c6de0
- **Mr Lawrance Edward Pitfield** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be195dae-b648-4d5c-a96a-1b707d35bed6
- **Mr Melvyn John Terrence O'Neill** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f349945-0a20-4fe3-a91a-2e67f54248a4

### UBO chain (walk to the ultimate owner)

1. **Mr Lawrance Edward Pitfield** — beneficial owner 50% → *SIMPLY WARM LIMITED*
1. **Mr Melvyn John Terrence O'Neill** — beneficial owner 50% → *SIMPLY WARM LIMITED*
1. **Mr Lawrance Edward Pitfield** — beneficial owner 37.5% → *SIMPLY WARM LIMITED*
1. **Mr Melvyn John Terrence O'Neill** — beneficial owner 37.5% → *SIMPLY WARM LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14878763`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-05-18
- **Registered office:** 52 Winifred Avenue, Coventry, CV5 6JS, England
- **SIC:** 43220

### Officers

- PITFIELD, Lawrance Edward — director · British · appointed 2023-05-18
- O'NEILL, Melvyn John Terrence — director · British · appointed 2023-05-18 · resigned 2025-01-17

### Beneficial owners (Persons with Significant Control)

- Mr Lawrance Edward Pitfield — 25–50% shares · individual PSC · England — since 2023-05-18
- Mr Melvyn John Terrence O'Neill — 25–50% shares · individual PSC · England — ceased 2024-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14878763

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMPLY WARM LIMITED**. Human view: https://whiteintel.dev/entity/a651b3bb-e8be-59da-a8d7-24c8aae688f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a651b3bb-e8be-59da-a8d7-24c8aae688f0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._