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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 3
  • 1
    Bolus, Edward
    Director born in March 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WARRANTY SAVE LIMITED - 2010-07-01
    REGENCY ADMINISTRATION LIMITED - 2005-11-09
    icon of addressHomeserve, Cable Drive, Walsall, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Culley, Adam Charles Ingle
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-08 ~ 2005-02-15
    OF - Director → CIF 0
  • 2
    Bower, David Jonathan
    Chartered Accountant born in February 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Dempsey, Gerard Thomas
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2005-10-21
    OF - Director → CIF 0
  • 4
    Belk, Andrew John
    Director born in November 1963
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2007-03-28
    OF - Director → CIF 0
  • 5
    Cashmore, James Matthew, Mr
    Managing Director born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Bennett, Martin John
    Director born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2012-03-12
    OF - Director → CIF 0
  • 7
    Winter, Mark
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-01-06 ~ 2003-07-02
    OF - Director → CIF 0
  • 8
    Napper, Martin John
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Michael, Kerry
    Insurance Broker born in July 1959
    Individual (37 offsprings)
    Officer
    icon of calendar 1996-02-23 ~ 2004-01-05
    OF - Director → CIF 0
  • 10
    Wright, Craig Richard
    Chartered Accountant born in December 1968
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2004-07-12
    OF - Director → CIF 0
  • 11
    Maughan, Anna
    Individual (53 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2004-04-06
    OF - Secretary → CIF 0
  • 12
    Clements, David John
    Co Director born in March 1943
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 13
    Powell, Christopher Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-06 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 14
    Michael, Michelle
    Individual (34 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2004-02-27
    OF - Secretary → CIF 0
  • 15
    Harpin, Richard David
    Director born in September 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2015-08-31
    OF - Director → CIF 0
  • 16
    Hazlewood, Mark Antony, Dr
    Chartered Accountant born in March 1966
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2003-04-08
    OF - Director → CIF 0
  • 17
    Bosley, David George
    Insurance Broker born in January 1945
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1997-01-01
    OF - Director → CIF 0
    Bosley, David George
    Insurance Broker
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 18
    Levett, Richard John
    Finance Director born in June 1947
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2002-02-19
    OF - Director → CIF 0
  • 19
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-07-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 20
    Moizer, Michael
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2004-02-27
    OF - Director → CIF 0
  • 21
    Hughes, Michael Blake
    Accountant born in November 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2002-10-15
    OF - Director → CIF 0
  • 22
    Lawson, Richard Charles
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2005-10-21 ~ 2007-06-30
    OF - Director → CIF 0
  • 23
    Painter, Jonathan Mark
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-08 ~ 1998-07-10
    OF - Director → CIF 0
  • 24
    Lee, Andrew Paul
    Insurance Broker born in July 1949
    Individual
    Officer
    icon of calendar 1996-02-23 ~ 1997-01-01
    OF - Director → CIF 0
  • 25
    Fitzmaurice, Edward Martin
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-10-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-02-08 ~ 1996-02-23
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-02-08 ~ 1996-02-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HOMESERVE WARRANTIES LIMITED

Previous names
WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
MAJORADVISE LIMITED - 1996-03-18
REGENCY WARRANTIES LIMITED - 2005-04-18
Standard Industrial Classification
99999 - Dormant Company

  • HOMESERVE WARRANTIES LIMITED
    Info
    WELLS BROKERS (WARRANTIES) LIMITED - 1996-12-17
    MAJORADVISE LIMITED - 1996-12-17
    REGENCY WARRANTIES LIMITED - 1996-12-17
    Registered number 03156861
    icon of addressCable Drive, Walsall WS2 7BN
    PRIVATE LIMITED COMPANY incorporated on 1996-02-08 and dissolved on 2024-01-02 (27 years 10 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.