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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 4
  • 1
    Newbery, Stephanie Rachael
    Born in October 1986
    Individual (6 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Colinswood, John
    Born in January 1956
    Individual (25 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mr John Colinswood
    Born in January 1956
    Individual (25 offsprings)
    Person with significant control
    2022-04-26 ~ 2024-11-28
    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 - More than 50% but less than 75%CIF 0
  • 3
    Jacob, Peter Stacey Molyneux
    Director born in January 1945
    Individual (7 offsprings)
    Officer
    2021-03-16 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Peter Stacey Molyneux Jacob
    Born in January 1945
    Individual (7 offsprings)
    Person with significant control
    2021-03-19 ~ 2022-04-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-04-27 ~ 2024-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    WARRANTY SOLUTIONS GROUP LTD
    13257955
    First Floor, The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2021-03-15 ~ 2021-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MOTORGUARD WARRANTIES LTD

Period: 2021-03-15 ~ now
Company number: 13265786
Registered name
MOTORGUARD WARRANTIES LTD - now
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
60,965 GBP2025-04-30
845,941 GBP2024-04-30
Cash at bank and in hand
845 GBP2025-04-30
4,514 GBP2024-04-30
Current Assets
61,810 GBP2025-04-30
850,455 GBP2024-04-30
Creditors
Current
61,809 GBP2025-04-30
979,022 GBP2024-04-30
Net Current Assets/Liabilities
1 GBP2025-04-30
-128,567 GBP2024-04-30
Total Assets Less Current Liabilities
1 GBP2025-04-30
-128,567 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
-128,568 GBP2024-04-30
Equity
1 GBP2025-04-30
-128,567 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
52,785 GBP2025-04-30
46,497 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
8,180 GBP2025-04-30
799,444 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
60,965 GBP2025-04-30
845,941 GBP2024-04-30
Other Taxation & Social Security Payable
Current
20,337 GBP2024-04-30
Other Creditors
Current
61,809 GBP2025-04-30
958,685 GBP2024-04-30

  • MOTORGUARD WARRANTIES LTD
    Info
    Registered number 13265786
    First Floor The Gatehouse, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    PRIVATE LIMITED COMPANY incorporated on 2021-03-15 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 March 2026 and licensed under the Open Government Licence v3.0.