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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 3
  • 1
    Ludlow, Stephen John Haines
    Born in November 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thompson, David Harry Simon
    Born in March 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressSuite G03/g04, Oak House, Bridgewater Road, Worcester, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-11-06 ~ dissolved
    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
Ceased 3
  • 1
    Colledge, Susan Elizabeth
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-26 ~ 2022-06-08
    OF - Director → CIF 0
  • 2
    Mcgregor, Keith Douglas
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-26 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    LUDLOWTHOMPSON SLM LTD - now
    LTH DEVELOPMENTS LIMITED - 2017-10-09
    LUDLOW THOMPSON HOLDINGS LIMITED - 2011-03-10
    icon of address4 Berkeley Business Park, Wainwright Road, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -316,320 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2023-11-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RENTAL WARRANTY LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31

  • RENTAL WARRANTY LIMITED
    Info
    Registered number 07235001
    icon of address6 Floor 9 Appold Street 6th Floor, 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 2010-04-26 and dissolved on 2025-03-13 (14 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.