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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 2
  • 1
    Lailey, Richard George
    Computer Consultant born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ now
    OF - Director → CIF 0
    Mr Richard George Lailey
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ 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
  • 2
    Nicholls, Graham Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Lailey, Richard George
    Computer Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 2
    Nicholls, Graham Paul
    Computer Consultant born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-20 ~ 2002-04-25
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-20 ~ 1996-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARRANTIX LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
178,461 GBP2024-06-30
184,338 GBP2023-06-30
Creditors
Current
-411 GBP2024-06-30
-2,496 GBP2023-06-30
Net Current Assets/Liabilities
178,050 GBP2024-06-30
181,842 GBP2023-06-30
Total Assets Less Current Liabilities
178,050 GBP2024-06-30
181,842 GBP2023-06-30
Accrued Liabilities/Deferred Income
-1,200 GBP2024-06-30
-1,440 GBP2023-06-30
Net Assets/Liabilities
176,850 GBP2024-06-30
180,402 GBP2023-06-30
Equity
176,850 GBP2024-06-30
180,402 GBP2023-06-30

  • WARRANTIX LIMITED
    Info
    Registered number 03214427
    icon of addressUnit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames KT1 4EQ
    Private Limited Company incorporated on 1996-06-20 (29 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.