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
    Nicholls, Graham Paul
    Individual (2 offsprings)
    Officer
    2002-04-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Lailey, Richard George
    Computer Consultant born in October 1949
    Individual (2 offsprings)
    Officer
    1996-06-20 ~ now
    OF - Director → CIF 0
    Mr Richard George Lailey
    Born in October 1949
    Individual (2 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Nicholls, Graham Paul
    Computer Consultant born in December 1967
    Individual (2 offsprings)
    Officer
    1996-06-20 ~ 2002-04-25
    OF - Director → CIF 0
  • 2
    Lailey, Richard George
    Computer Consultant
    Individual (2 offsprings)
    Officer
    1996-06-20 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
Fixed Assets
38 GBP2022-06-30
Current Assets
184,339 GBP2023-06-30
186,707 GBP2022-06-30
Creditors
Current
-2,497 GBP2023-06-30
-2,570 GBP2022-06-30
Net Current Assets/Liabilities
181,842 GBP2023-06-30
184,137 GBP2022-06-30
Total Assets Less Current Liabilities
181,842 GBP2023-06-30
184,175 GBP2022-06-30
Accrued Liabilities/Deferred Income
-1,440 GBP2023-06-30
-1,860 GBP2022-06-30
Net Assets/Liabilities
180,402 GBP2023-06-30
182,315 GBP2022-06-30
Equity
180,402 GBP2023-06-30
182,315 GBP2022-06-30

  • WARRANTIX LIMITED
    Info
    Registered number 03214427
    12 Borelli Yard, Farnham, Surrey GU9 7NU
    Private Limited Company incorporated on 1996-06-20 (29 years). The company status is Active.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.