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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 2
  • 1
    Naughton, Paul John
    Born in August 1979
    Individual (20 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
    Mr Paul John Naughton
    Born in August 1979
    Individual (20 offsprings)
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Uhrmacher, Cherie Louise
    Born in February 1981
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Singh, Raj
    Financial Director born in February 1980
    Individual (13 offsprings)
    Officer
    2021-11-17 ~ 2022-04-15
    OF - Director → CIF 0
  • 2
    Potter, Mark
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2023-07-07 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Ayre, Andrew
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2020-01-06
    OF - Director → CIF 0
  • 4
    Barraclough, Alan
    Director born in August 1970
    Individual (13 offsprings)
    Officer
    2014-02-20 ~ 2017-05-17
    OF - Director → CIF 0
    Mr Alan Barraclough
    Born in August 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    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
    Ayre, Joseph
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2014-02-20 ~ 2023-07-14
    OF - Director → CIF 0
    Mr Joseph Ayre
    Born in April 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Spence, Steven
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2014-12-22
    OF - Director → CIF 0
parent relation
Company in focus

AEDIS WARRANTIES LTD

Previous name
GUARDIAN WARRANTIES LTD - 2014-03-04
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Fixed Assets
1,902 GBP2023-06-30
Current Assets
531,664 GBP2024-06-30
333,780 GBP2023-06-30
Creditors
Amounts falling due within one year
-251,487 GBP2024-06-30
-715,712 GBP2023-06-30
Net Current Assets/Liabilities
886,943 GBP2024-06-30
158,729 GBP2023-06-30
Total Assets Less Current Liabilities
886,943 GBP2024-06-30
160,631 GBP2023-06-30
Creditors
Amounts falling due after one year
-233,010 GBP2024-06-30
-39,931 GBP2023-06-30
Net Assets/Liabilities
652,933 GBP2024-06-30
119,700 GBP2023-06-30
Equity
652,933 GBP2024-06-30
119,700 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30

  • AEDIS WARRANTIES LTD
    Info
    GUARDIAN WARRANTIES LTD - 2014-03-04
    Registered number 08905383
    Irving House, 47 Frederick Street, Birmingham B1 3HN
    PRIVATE LIMITED COMPANY incorporated on 2014-02-20 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.