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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 1
  • Mcgandy, Michael William
    Born in July 1989
    Individual (2 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
    Mr Michael William Mcgandy
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2024-09-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lupton, David Lloyd
    Born in December 1944
    Individual
    Officer
    1991-09-16 ~ 1995-10-02
    OF - Director → CIF 0
    Lupton, David Lloyd
    Individual
    Officer
    1991-09-16 ~ 1995-10-02
    OF - Secretary → CIF 0
  • 2
    Jones, Susan
    Born in January 1947
    Individual (16 offsprings)
    Officer
    2005-03-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 3
    Jones, Mark Christopher
    Born in April 1975
    Individual (29 offsprings)
    Officer
    1996-01-23 ~ 2003-10-10
    OF - Director → CIF 0
    2010-06-10 ~ 2023-04-18
    OF - Director → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (29 offsprings)
    Person with significant control
    2019-09-16 ~ 2023-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tolman, Howard Martin
    Born in August 1947
    Individual (6 offsprings)
    Officer
    1991-09-16 ~ 1996-01-23
    OF - Director → CIF 0
  • 5
    Jones, John Mervyn
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 6
    Hayward, David Anthony
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2023-04-18 ~ 2024-09-06
    OF - Director → CIF 0
    Mr David Anthony Hayward
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2023-04-18 ~ 2024-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Jones, Timothy Colin
    Born in January 1972
    Individual (5 offsprings)
    Officer
    1995-10-02 ~ 2005-03-15
    OF - Director → CIF 0
    Jones, Timothy Colin
    Individual (5 offsprings)
    Officer
    1995-10-02 ~ 2000-02-22
    OF - Secretary → CIF 0
    Mr Timothy Colin Jones
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Kaye, Michael Andrew, Director
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1991-09-16 ~ 1992-03-11
    OF - Director → CIF 0
  • 9
    The Old Granary, Windsor Court, Greenhill Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (1 parent)
    Officer
    2000-02-22 ~ 2001-06-18
    PE - Secretary → CIF 0
  • 10
    GENERAL COMPUTERS LIMITED - now 03289765
    CORPORATE SYSTEMS LIMITED - 2000-04-05 03289765
    RESTOWN COMPUTERS LIMITED - 1991-12-23
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (1 parent)
    Officer
    1991-09-16 ~ 1991-09-16
    PE - Nominee Director → CIF 0
    1991-09-16 ~ 1991-09-16
    PE - Nominee Secretary → CIF 0
  • 11
    IMPOREX-I LIMITED - now
    IMPOREX LIMITED
    - 2025-02-11
    Moorgate House, Micklegate Bar, 2-6 Blossom Street, York, North Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2001-06-18 ~ 2006-09-14
    PE - Secretary → CIF 0
  • 12
    2-6, Blossom Street, Micklegate Bar, York, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,121 GBP2024-09-30
    Officer
    2006-09-14 ~ 2010-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

TOTAL WARRANTY CARE GROUP LTD

Previous name
FORECOURT SERVICES (UK) LIMITED - 2024-09-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Current Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Total Assets Less Current Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Creditors
Amounts falling due after one year
0 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • TOTAL WARRANTY CARE GROUP LTD
    Info
    FORECOURT SERVICES (UK) LIMITED - 2024-09-04
    Registered number 02646036
    10b School Hill, Storrington, Pulborough, West Sussex RH20 4NB
    PRIVATE LIMITED COMPANY incorporated on 1991-09-16 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.