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
    Cooke, Martin Jonathan
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
    Mr Martin Jonathan Cooke
    Born in April 1973
    Individual (3 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lightwood, Adrian Paul
    Trade Association Manager born in June 1963
    Individual (8 offsprings)
    Officer
    2016-01-31 ~ now
    OF - director → CIF 0
    Mr Adrian Paul Lightwood
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rose, Paul Gary
    Ceo Director born in March 1969
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ now
    OF - director → CIF 0
    Mr Paul Gary Rose
    Born in March 1969
    Individual (9 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Hawksley, Jeremy Charles
    Trade Association Director born in April 1953
    Individual
    Officer
    2016-01-31 ~ 2016-08-01
    OF - director → CIF 0
  • 2
    Fay, Niall
    Director born in July 1971
    Individual
    Officer
    2017-06-20 ~ 2019-06-18
    OF - director → CIF 0
  • 3
    Hawkins, Nicholas David
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2016-01-31 ~ 2017-06-20
    OF - director → CIF 0
    Hawkins, Nicholas David
    Director born in July 1968
    Individual (1 offspring)
    2021-10-04 ~ 2023-06-28
    OF - director → CIF 0
    Mr Nicholas David Hawkins
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2021-10-04 ~ 2023-06-28
    PE - Has significant influence or controlCIF 0
  • 4
    Coey, Laurance Stanley
    Company Director born in June 1963
    Individual (3 offsprings)
    Officer
    2019-06-18 ~ 2021-10-04
    OF - director → CIF 0
parent relation
Company in focus

OFTEC WARRANTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
5,820 GBP2024-01-31
7,035 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-630 GBP2024-01-31
-1,352 GBP2023-01-31
Equity
5,190 GBP2024-01-31
5,683 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31

  • OFTEC WARRANTY LIMITED
    Info
    Registered number 09978150
    Unit 25 Riduna Park Station Road, Melton, Woodbridge IP12 1QT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2016-01-31 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.