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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 4
  • 1
    Brock, David Andrew
    Company Director born in March 1962
    Individual (15 offsprings)
    Officer
    2011-01-17 ~ 2019-06-26
    OF - Director → CIF 0
  • 2
    Howard, Nicholas Scott
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Robert James
    Born in July 1965
    Individual (42 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 4
    WARRANTY LOGISTICS MANAGEMENT LIMITED
    05032222
    3, Lloyd's Avenue, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WARRANTY LOGISTICS JV ONE LIMITED

Period: 2011-01-17 ~ now
Company number: 07495017
Registered name
WARRANTY LOGISTICS JV ONE LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-534 GBP2024-03-31
Net Assets/Liabilities
-532 GBP2024-03-31
-532 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-534 GBP2024-03-31
-534 GBP2023-03-31
Equity
-532 GBP2024-03-31
-532 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
Amounts falling due within one year, Current
2 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
Amounts falling due within one year, Current
2 GBP2023-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
2 shares2023-03-31

  • WARRANTY LOGISTICS JV ONE LIMITED
    Info
    Registered number 07495017
    63/66 Hatton Garden, Fifth Floor, Suite 23, London EC1N 8LE
    PRIVATE LIMITED COMPANY incorporated on 2011-01-17 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.