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
    Roofer 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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Jones, Mark Christopher
    Director born in April 1975
    Individual (48 offsprings)
    Officer
    1996-01-23 ~ 2003-10-10
    OF - Director → CIF 0
    Jones, Mark Christopher
    Manager born in April 1975
    Individual (48 offsprings)
    2010-06-10 ~ 2023-04-18
    OF - Director → CIF 0
    Mr Mark Christopher Jones
    Born in April 1975
    Individual (48 offsprings)
    Person with significant control
    2019-09-16 ~ 2023-04-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Imporex Limited
    Individual
    Officer
    2001-06-18 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 3
    Hayward, David Anthony
    Company Director 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 more → CIF 0
  • 4
    Corporate Nominee Services Limited
    Individual
    Officer
    1991-09-16 ~ 1991-09-16
    OF - Nominee Director → CIF 0
  • 5
    Jones, Timothy Colin
    Company Director born in January 1972
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 2005-03-15
    OF - Director → CIF 0
    Jones, Timothy Colin
    Shop Manager
    Individual (6 offsprings)
    Officer
    1995-10-02 ~ 2000-02-22
    OF - Secretary → CIF 0
    Mr Timothy Colin Jones
    Born in January 1972
    Individual (6 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
  • 6
    Spartan Associates Limited
    Individual
    Officer
    2000-02-22 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 7
    Jones, Susan
    Company Director born in January 1947
    Individual (14 offsprings)
    Officer
    2005-03-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 8
    Kaye, Michael Andrew, Director
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    1991-09-16 ~ 1992-03-11
    OF - Director → CIF 0
  • 9
    Tolman, Howard Martin
    Company Director born in August 1947
    Individual (5 offsprings)
    Officer
    1991-09-16 ~ 1996-01-23
    OF - Director → CIF 0
  • 10
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    1991-09-16 ~ 1991-09-16
    OF - Nominee Secretary → CIF 0
  • 11
    Lupton, David Lloyd
    Company Secretary 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
  • 12
    Jones, John Mervyn
    Consultant born in August 1946
    Individual
    Officer
    2005-07-11 ~ 2009-02-23
    OF - Director → CIF 0
  • 13
    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 (33 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.