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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 6
  • 1
    Willoughby, Andrew James
    Born in September 1965
    Individual (36 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, James Gerard
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2011-03-16 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Allen, Margaret Sinclair
    Company Director born in July 1951
    Individual (4 offsprings)
    Officer
    2011-03-16 ~ 2012-08-09
    OF - Director → CIF 0
    Allen, Margaret Sinclair
    Accountant born in July 1951
    Individual (4 offsprings)
    2019-07-10 ~ 2025-08-31
    OF - Director → CIF 0
    Ms Margaret Sinclair Allen
    Born in July 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mckenna, Kathy Helen
    Company Director born in March 1972
    Individual (4 offsprings)
    Officer
    2011-03-16 ~ 2025-08-31
    OF - Director → CIF 0
    Ms Kathy Helen Mckenna
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    INTERNATIONAL FINANCIAL SECURITY LIMITED
    - now 07546376
    AIPP BOND LIMITED - 2012-07-16
    Clift House, Antony, Torpoint, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (21 parents, 922 offsprings)
    Officer
    2016-09-29 ~ 2026-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

GLOBAL HOME WARRANTIES LTD

Period: 2011-11-23 ~ now
Company number: 07566996 NI608969... (more)
Registered names
GLOBAL HOME WARRANTIES LTD - now NI608969... (more)
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
329,036 GBP2025-03-31
410,269 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
329,036 GBP2025-03-31
410,269 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
244,477 GBP2025-03-31
224,630 GBP2024-03-31
Cash at bank and in hand
14,759 GBP2025-03-31
150,483 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
259,236 GBP2025-03-31
375,113 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,759,197 GBP2025-03-31
-1,763,563 GBP2024-03-31
Net Current Assets/Liabilities
-1,499,961 GBP2025-03-31
-1,388,450 GBP2024-03-31
Total Assets Less Current Liabilities
-1,170,925 GBP2025-03-31
-978,181 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,051,789 GBP2025-03-31
-22,450 GBP2024-03-31
Net Assets/Liabilities
-2,222,714 GBP2025-03-31
-1,000,631 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-2,222,814 GBP2025-03-31
-1,000,731 GBP2024-03-31
Equity
-2,222,714 GBP2025-03-31
-1,000,631 GBP2024-03-31
Average Number of Employees
382024-04-01 ~ 2025-03-31
332023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
808,341 GBP2025-03-31
808,341 GBP2024-03-31
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
479,305 GBP2025-03-31
398,072 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,233 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • GLOBAL HOME WARRANTIES LTD
    Info
    GLOBAL HOME WARRANTIES UK LTD - 2011-11-23
    Registered number 07566996
    Trot House, 11, Fore Street, Torpoint, Cornwall PL11 2AB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • GLOBAL HOME WARRANTIES LTD
    S
    Registered number 7566996
    1, Chapel Street, Warwick, Warwickshire, England, CV34 4HL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSUMER CODE FOR NEW HOMES LIMITED
    09924709
    11 Milbanke Court Milbanke Way, Bracknell, Berkshire, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-06-30 ~ 2017-11-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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