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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 6
  • 1
    Brock, David Andrew
    Born in March 1962
    Individual (15 offsprings)
    Officer
    2018-09-19 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Mcphee, Alexander David
    Born in July 1945
    Individual (7 offsprings)
    Officer
    ~ 2018-09-19
    OF - Director → CIF 0
    Mcphee, Alexander David
    Individual (7 offsprings)
    Officer
    ~ 2018-09-19
    OF - Secretary → CIF 0
    Mr Alexander David Mcphee
    Born in July 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howard, Nicholas Scott
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Robert James
    Born in July 1965
    Individual (42 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
    Clark, Robert James
    Individual (42 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Shand, Robert Murray
    Born in December 1950
    Individual (6 offsprings)
    Officer
    ~ 2018-09-19
    OF - Director → CIF 0
    Mr Robert Murray Shand
    Born in December 1950
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LTD
    MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED 01478159
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUTO WARRANTY LIMITED

Period: 1978-02-10 ~ now
Company number: 01352500
Registered name
AUTO WARRANTY LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
Current
1,750 GBP2024-03-31
1,750 GBP2023-03-31
Cash at bank and in hand
115 GBP2024-03-31
115 GBP2023-03-31
Current Assets
1,865 GBP2024-03-31
1,865 GBP2023-03-31
Net Assets/Liabilities
865 GBP2024-03-31
865 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
765 GBP2024-03-31
765 GBP2023-03-31
Equity
865 GBP2024-03-31
865 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,750 GBP2024-03-31
1,750 GBP2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31

  • AUTO WARRANTY LIMITED
    Info
    Registered number 01352500
    Cobalt Business Exchange, Cobalt Park Way, Wallsend NE28 9NZ
    PRIVATE LIMITED COMPANY incorporated on 1978-02-10 (48 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-01-16
    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.