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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 2
  • 1
    Dyson, Andrew
    Born in January 1966
    Individual (6 offsprings)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
    Mr Andrew Dyson
    Born in January 1966
    Individual (6 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dyson, Jane
    Born in December 1957
    Individual (4 offsprings)
    Officer
    2018-11-07 ~ 2020-03-26
    OF - Director → CIF 0
parent relation
Company in focus

BUILD WARRANTY GROUP LTD

Period: 2025-01-20 ~ now
Company number: 11613914
Registered names
BUILD WARRANTY GROUP LTD - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
200 GBP2024-12-31
200 GBP2023-12-31
Debtors
98,727 GBP2024-12-31
100,066 GBP2023-12-31
Cash at bank and in hand
180 GBP2024-12-31
191 GBP2023-12-31
Current Assets
98,907 GBP2024-12-31
100,257 GBP2023-12-31
Creditors
Current
1,350 GBP2023-12-31
Net Current Assets/Liabilities
98,907 GBP2024-12-31
98,907 GBP2023-12-31
Total Assets Less Current Liabilities
99,107 GBP2024-12-31
99,107 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
99,007 GBP2024-12-31
99,007 GBP2023-12-31
Equity
99,107 GBP2024-12-31
99,107 GBP2023-12-31

Related profiles found in government register
  • BUILD WARRANTY GROUP LTD
    Info
    ELEVION GROUP LIMITED - 2025-01-20
    BUILD WARRANTY GROUP LTD - 2025-01-20
    BW GROUP HOLDINGS LTD - 2025-01-20
    Registered number 11613914
    7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear NE11 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-10 (7 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
  • BUILD WARRANTY GROUP LTD
    S
    Registered number missing
    7-8, Unit 2, Staithes, The Watermark, Gateshead, Tyne & Wear, United Kingdom, NE11 9DJ
    Private Limited Company
    CIF 1
  • BUILD WARRANTY GROUP LTD
    S
    Registered number 11613914
    7-8, Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear, United Kingdom, NE11 9DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Company House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUILD WARRANTY INSURANCE SERVICES LTD
    - now 11744465
    BUILD WARRANTY SERVICES LTD - 2019-12-16
    7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-18 ~ now
    CIF 3 - Has significant influence or control OE
  • 2
    BUILD WARRANTY TECHNICAL SERVICES LTD
    - now 11613886
    BW TECHNICAL SERVICES LTD
    - 2021-03-09 11613886
    7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne & Wear, England
    Active Corporate (7 parents)
    Person with significant control
    2020-04-18 ~ now
    CIF 1 - Has significant influence or control OE
  • 3
    LDI TECH SOFTWARE LTD
    16103093
    7-8 Delta Bank Road, Metro Riverside Park, Gateshead, Tyne And Wear
    Active Corporate (2 parents)
    Person with significant control
    2024-11-26 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.