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
    Wigg, Andrew Miles
    Director born in June 1972
    Individual (15 offsprings)
    Officer
    2018-12-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lorimer, Matthew Justin
    Individual (20 offsprings)
    Officer
    2015-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    WARRANTY DIRECT LIMITED - 2018-01-02
    Pinnacle House, Stangate Crescent, Borehamwood, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Gerrans, David Bartle
    Group Development Director born in February 1954
    Individual (9 offsprings)
    Officer
    2014-02-07 ~ 2016-04-20
    OF - Director → CIF 0
  • 2
    Mcclure Fisher, Duncan David
    Company Secretary born in March 1964
    Individual (11 offsprings)
    Officer
    1996-08-02 ~ 2014-02-07
    OF - Director → CIF 0
    Mcclure Fisher, Duncan David
    Company Secretary
    Individual (11 offsprings)
    Officer
    1996-08-02 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Ward, Philip Aiden
    Accountant born in March 1969
    Individual (6 offsprings)
    Officer
    2016-08-10 ~ 2018-12-10
    OF - Director → CIF 0
  • 4
    Mcclure Fisher, David Anthony
    Director born in March 1939
    Individual (1 offspring)
    Officer
    1996-08-02 ~ 2013-07-20
    OF - Director → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1996-08-02 ~ 1996-08-02
    PE - Nominee Director → CIF 0
  • 6
    PINNACLE SECRETARIES LIMITED - 2005-09-15
    DWSCO 2103 LIMITED - 2000-12-13
    Pinnacle House, A1 Barnet Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2008-04-04 ~ 2015-02-02
    PE - Secretary → CIF 0
  • 7
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-08-02 ~ 1996-08-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WARRANTY DIRECT LIMITED

Previous name
MOTOR WARRANTY DIRECT LIMITED - 2018-01-02
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.