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 1
  • Naughton, Paul John
    Company Director 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Spence, Steven
    Director born in July 1978
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2014-12-22
    OF - Director → CIF 0
  • 2
    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%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Potter, Mark
    Director born in November 1983
    Individual (1 offspring)
    Officer
    2023-07-07 ~ 2025-01-14
    OF - Director → CIF 0
  • 4
    Ayre, Andrew
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    2019-04-23 ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    Singh, Raj
    Financial Director born in February 1980
    Individual (13 offsprings)
    Officer
    2021-11-17 ~ 2022-04-15
    OF - Director → CIF 0
  • 6
    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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
3,860 GBP2022-06-30
Current Assets
333,780 GBP2023-06-30
148,672 GBP2022-06-30
Creditors
Amounts falling due within one year
-715,712 GBP2023-06-30
-487,332 GBP2022-06-30
Net Current Assets/Liabilities
158,729 GBP2023-06-30
130,218 GBP2022-06-30
Total Assets Less Current Liabilities
160,631 GBP2023-06-30
134,078 GBP2022-06-30
Creditors
Amounts falling due after one year
-39,931 GBP2023-06-30
-46,999 GBP2022-06-30
Net Assets/Liabilities
119,700 GBP2023-06-30
86,079 GBP2022-06-30
Equity
119,700 GBP2023-06-30
86,079 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
82021-07-01 ~ 2022-06-30

  • 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 (11 years 4 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.