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 3
  • 1
    Coles, Derek John
    Director born in January 1960
    Individual (12 offsprings)
    Officer
    2007-08-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hough, Scott William
    Finance Director born in December 1971
    Individual (39 offsprings)
    Officer
    2002-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    DIRECT GROUP LIMITED - 2018-10-01
    DIRECT GROUP PLC - 2002-10-24
    THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
    DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Dunhill, Elizabeth
    Individual
    Officer
    ~ 1994-03-22
    OF - Secretary → CIF 0
  • 2
    Hough, Scott William
    Finance Director
    Individual (39 offsprings)
    Officer
    2002-10-28 ~ 2013-11-18
    OF - Secretary → CIF 0
  • 3
    Woodhead, Geoffrey
    Operations Director born in September 1963
    Individual
    Officer
    1996-01-29 ~ 2007-08-02
    OF - Director → CIF 0
    Woodhead, Geoffrey
    Individual
    Officer
    1994-03-22 ~ 2002-10-28
    OF - Secretary → CIF 0
  • 4
    Dunhill, John Michael Howard
    Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 2002-10-28
    OF - Director → CIF 0
  • 5
    Clack, Nigel David
    C E O born in November 1957
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2007-08-02
    OF - Director → CIF 0
  • 6
    Clayden, Paul Francis
    Company Director born in March 1969
    Individual (27 offsprings)
    Officer
    2012-11-07 ~ 2013-01-25
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT WARRANTY ADMINISTRATION LIMITED

Previous name
WARRANTY CONSULTANTS LIMITED - 1994-02-09
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
20,000 GBP2015-12-31
20,000 GBP2014-12-31
Net assets/liabilities including pension asset/liability
20,000 GBP2015-12-31
20,000 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
20,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
20,000 GBP2015-12-31
20,000 GBP2014-12-31
Shareholder's fund
20,000 GBP2015-12-31
20,000 GBP2014-12-31

  • DIRECT WARRANTY ADMINISTRATION LIMITED
    Info
    WARRANTY CONSULTANTS LIMITED - 1994-02-09
    Registered number 02444939
    Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire DN4 5PL
    Private Limited Company incorporated on 1989-11-21 and dissolved on 2021-01-19 (31 years 1 month). 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.