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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
    Willoughby, Andrew James
    Born in September 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressClift House, Antony, Torpoint, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mckenna, Kathy Helen
    Company Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2025-08-31
    OF - Director → CIF 0
    Ms Kathy Helen Mckenna
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Edwards, James Gerard
    Company Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Allen, Margaret Sinclair
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2012-08-09
    OF - Director → CIF 0
    Allen, Margaret Sinclair
    Accountant born in July 1951
    Individual (2 offsprings)
    icon of calendar 2019-07-10 ~ 2025-08-31
    OF - Director → CIF 0
    Ms Margaret Sinclair Allen
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

GLOBAL HOME WARRANTIES LTD

Previous name
GLOBAL HOME WARRANTIES UK LTD - 2011-11-23
Standard Industrial Classification
65120 - Non-life Insurance

Related profiles found in government register
  • GLOBAL HOME WARRANTIES LTD
    Info
    GLOBAL HOME WARRANTIES UK LTD - 2011-11-23
    Registered number 07566996
    icon of address1 Chapel Street, Warwick, Warwickshire CV34 4HL
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • GLOBAL HOME WARRANTIES LTD
    S
    Registered number 7566996
    icon of address1, Chapel Street, Warwick, Warwickshire, England, CV34 4HL
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address11 Milbanke Court Milbanke Way, Bracknell, Berkshire, United Kingdom
    Active Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    375 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-11-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.