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
    Mrs Deborah Jane Mccartney
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    2023-06-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccartney, John
    Director born in March 1963
    Individual (28 offsprings)
    Officer
    2021-09-29 ~ now
    OF - Director → CIF 0
    Mr John Mccartney
    Born in March 1963
    Individual (28 offsprings)
    Person with significant control
    2023-03-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wells, Mark David
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr John Mccartney
    Born in March 1963
    Individual (28 offsprings)
    Person with significant control
    2021-09-29 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rush, Stephen Michael
    Director born in February 1961
    Individual (10 offsprings)
    Officer
    2021-09-29 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Stephen Michael Rush
    Born in February 1961
    Individual (10 offsprings)
    Person with significant control
    2021-09-29 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    The Springs, Trevereux Hill, Limpsfield Chart, Oxted, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    158,690 GBP2024-03-31
    Person with significant control
    2022-12-31 ~ 2023-03-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEW HOME WARRANTY LIMITED

Previous names
NEW HOMES WARRANTY LIMITED - 2023-06-30
NEW HOME WARRANTY CONSULTANCY LTD - 2023-06-20
TOOL SUPERSTORE LIMITED - 2023-03-03
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-10-01 ~ 2023-03-31
Current Assets
4,935 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
-40,633 GBP2024-03-31
Net Current Assets/Liabilities
-35,698 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
-35,698 GBP2024-03-31
2 GBP2023-03-31
Equity
-35,698 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • NEW HOME WARRANTY LIMITED
    Info
    NEW HOMES WARRANTY LIMITED - 2023-06-30
    NEW HOME WARRANTY CONSULTANCY LTD - 2023-06-20
    TOOL SUPERSTORE LIMITED - 2023-03-03
    Registered number 13650380
    The Springs Trevereux Hill, Limpsfield Chart, Oxted RH8 0TL
    Private Limited Company incorporated on 2021-09-29 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • NEW HOME WARRANTY CONSULTANCY LIMITED
    S
    Registered number 13650380
    The Springs, Trevereux Hill, Oxted, England, RH8 0TL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Springs, Trevereux Hill, Oxted, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.