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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 5
  • 1
    Simon Harris
    Individual (608 offsprings)
    Insolvency
    2017-10-12 ~ 2018-11-29
    IP - (Case 1) practitioner → CIF 0
  • 2
    Mark Supperstone
    Individual (503 offsprings)
    Insolvency
    2018-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ben David Woodthorpe
    Individual (483 offsprings)
    Insolvency
    2017-10-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Martin, Spencer William
    Company Director born in October 1968
    Individual (7 offsprings)
    Officer
    2015-08-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 5
    Allen, Spencer
    Managing Director born in September 1968
    Individual (2 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
    Mr Spencer Allen
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GEM WARRANTY LTD

Period: 2015-02-19 ~ 2019-12-17
Company number: 09448053
Registered name
GEM WARRANTY LTD - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
4,550 GBP2016-02-28
Current Assets
187,309 GBP2016-02-28
Current liabilities
-89,296 GBP2016-02-28
Net Current Assets/Liabilities
98,013 GBP2016-02-28
Total Assets Less Current Liabilities
102,563 GBP2016-02-28
Non-current liabilities
0 GBP2016-02-28
Provisions for liabilities and charges
0 GBP2016-02-28
Accruals and deferred income
0 GBP2016-02-28
Net assets/liabilities including pension asset/liability
102,563 GBP2016-02-28
Called-up share capital
125 GBP2016-02-28
Share premium account
99,975 GBP2016-02-28
Retained earnings
2,463 GBP2016-02-28
Shareholder's fund
102,563 GBP2016-02-28

  • GEM WARRANTY LTD
    Info
    Registered number 09448053
    Resolve Partners Limited York Buildings, John Adam Street, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-19 and dissolved on 2019-12-17 (4 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.