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
    Smith, Roderick Mckenzie
    Company Director born in July 1947
    Individual (5 offsprings)
    Officer
    2015-05-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    4 Millennium House, Priestley Road, Basingstoke, England
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    639 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Belton, Nicholas
    Accountant
    Individual (16 offsprings)
    Officer
    2008-02-07 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 2
    Smith, Roderick Mckenzie
    Insurance Executive born in July 1947
    Individual (5 offsprings)
    Officer
    2010-07-08 ~ 2014-08-13
    OF - Director → CIF 0
  • 3
    Styring, Robert Alan
    Company Director born in November 1971
    Individual (6 offsprings)
    Officer
    2014-08-13 ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Kreindler, Jack Richard, Dr
    Director born in August 1974
    Individual (15 offsprings)
    Officer
    2007-02-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 5
    Matthews, Paul Vincent
    Company Director born in July 1963
    Individual
    Officer
    2014-08-13 ~ 2015-05-05
    OF - Director → CIF 0
  • 6
    Watson, Anita Dawn
    Company Director born in January 1968
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Payne, Simon, Mr.
    Managing Director born in March 1970
    Individual
    Officer
    2007-12-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 8
    Goldschmidt, Oren
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2007-02-01 ~ 2010-07-08
    OF - Director → CIF 0
  • 9
    Drake, Paul John
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2013-08-15 ~ 2013-12-02
    OF - Director → CIF 0
  • 10
    Belton, Hugh Francis
    Individual
    Officer
    2007-02-01 ~ 2008-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

E-WARRANTY LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
0 GBP2015-01-01 ~ 2015-05-31
Tangible fixed assets
3,943 GBP2014-12-31
Debtors
138,325 GBP2015-05-31
143,051 GBP2014-12-31
Cash at bank and in hand
14,838 GBP2015-05-31
214,027 GBP2014-12-31
Current Assets
153,163 GBP2015-05-31
357,078 GBP2014-12-31
Current liabilities
-95,556 GBP2015-05-31
-323,166 GBP2014-12-31
Net Current Assets/Liabilities
57,607 GBP2015-05-31
33,912 GBP2014-12-31
Total Assets Less Current Liabilities
57,607 GBP2015-05-31
37,855 GBP2014-12-31
Called-up share capital
5 GBP2015-05-31
5 GBP2014-12-31
Retained earnings
57,602 GBP2015-05-31
37,850 GBP2014-12-31
Shareholder's fund
57,607 GBP2015-05-31
37,855 GBP2014-12-31
Cost/valuation of tangible fixed assets
40,206 GBP2014-12-31
Tangible fixed assets - Disposals
-40,206 GBP2015-01-01 ~ 2015-05-31
Depreciation of tangible fixed assets
36,263 GBP2014-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-36,263 GBP2015-01-01 ~ 2015-05-31
Number of shares allotted
Class 2 ordinary share
500 shares2015-05-31
Paid-up share capital
Class 2 ordinary share
5 GBP2015-05-31
5 GBP2014-12-31

  • E-WARRANTY LIMITED
    Info
    Registered number 06077562
    4 Millennium House, Priestley Road, Basingstoke, Hampshire RG24 9GZ
    Private Limited Company incorporated on 2007-02-01 and dissolved on 2017-07-18 (10 years 5 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.