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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 12
  • 1
    Peter Hart
    Individual (379 offsprings)
    Insolvency
    2021-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mcclure Fisher, David Anthony
    Born in March 1939
    Individual (12 offsprings)
    Officer
    1996-08-02 ~ 2013-07-20
    OF - Director → CIF 0
  • 3
    Gerrans, David Bartle
    Born in February 1954
    Individual (11 offsprings)
    Officer
    2014-02-07 ~ 2016-04-20
    OF - Director → CIF 0
  • 4
    Ward, Philip Aiden
    Born in March 1969
    Individual (16 offsprings)
    Officer
    2016-08-10 ~ 2018-12-10
    OF - Director → CIF 0
  • 5
    Lorimer, Matthew Justin
    Individual (26 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Wigg, Andrew Miles
    Born in June 1972
    Individual (21 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Stephen Goderski
    Individual (585 offsprings)
    Insolvency
    2021-06-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Mcclure Fisher, Duncan David
    Born in March 1964
    Individual (27 offsprings)
    Officer
    1996-08-02 ~ 2014-02-07
    OF - Director → CIF 0
    Mcclure Fisher, Duncan David
    Individual (27 offsprings)
    Officer
    1996-08-02 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 9
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7063 offsprings)
    Officer
    1996-08-02 ~ 1996-08-02
    OF - Nominee Secretary → CIF 0
  • 10
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 6028 offsprings)
    Officer
    1996-08-02 ~ 1996-08-02
    OF - Nominee Director → CIF 0
  • 11
    BNP PARIBAS CARDIF LIMITED
    - now 03233010
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-28 during the appointment or period of control
    Dissolved on 2024-09-06 during the appointment or period of control
    WARRANTY DIRECT LIMITED - 2018-01-02 03233010 03233012
    Pinnacle House, Stangate Crescent, Borehamwood, England
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    CARDIF PINNACLE SECRETARIES LIMITED
    - now 04119306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2017-02-03
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    DWSCO 2103 LIMITED - 2000-12-13
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Dissolved Corporate (16 parents, 30 offsprings)
    Officer
    2008-04-04 ~ 2015-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WARRANTY DIRECT LIMITED

Period: 2018-01-02 ~ 2023-02-16
Company number: 03233012 03233010
Registered names
WARRANTY DIRECT LIMITED - Dissolved 03233010
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-28
Dissolved on 2023-02-16
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • WARRANTY DIRECT LIMITED
    Info
    MOTOR WARRANTY DIRECT LIMITED - 2018-01-02
    Registered number 03233012
    Pkf Gm 15 Westferry Circus, Canary Wharf, London E14 4HD
    PRIVATE LIMITED COMPANY incorporated on 1996-08-02 and dissolved on 2023-02-16 (26 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.