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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 13
  • 1
    Taylor- Davies, Steven
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    2023-05-03 ~ 2023-06-21
    OF - Director → CIF 0
  • 2
    Ashworth, Nicola Ann
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, Lawrence Harley
    Born in July 1984
    Individual (29 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Keenan, Apryl Chantel
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Ian
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 6
    Dudhia, Saeed
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Andrea Michelle
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Eccles, Donna
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 9
    Diggins, Antony Paul
    Born in October 1990
    Individual (7 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 10
    Shackleton, Karen
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 11
    Duxbury, Wayne
    Born in October 1983
    Individual (4 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 12
    Taylor, Rachael
    Director born in October 1989
    Individual (2 offsprings)
    Officer
    2023-04-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    WISE GROUP HOLDINGS LIMITED
    10613336
    The Rocket Centre, 3 Trident Park, Trident Way, Blackburn, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2023-04-03 ~ now
    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

WARRANTYWISE UK LIMITED

Period: 2023-04-03 ~ now
Company number: 14775172
Registered name
WARRANTYWISE UK LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
5,642,761 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-4,772,462 GBP2024-04-30
Net Current Assets/Liabilities
870,299 GBP2024-04-30
Net Assets/Liabilities
-2,734,686 GBP2024-04-30
Equity
Called up share capital
100 GBP2024-04-30
Retained earnings (accumulated losses)
-2,734,786 GBP2024-04-30
Equity
-2,734,686 GBP2024-04-30
Average Number of Employees
412023-04-03 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
4,004,127 GBP2024-04-30
Amounts Owed By Related Parties
1,622,542 GBP2024-04-30
Other Debtors
Amounts falling due within one year
5,433 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
5,632,102 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
67,116 GBP2024-04-30
Trade Creditors/Trade Payables
Current
54,295 GBP2024-04-30
Other Taxation & Social Security Payable
Current
551,760 GBP2024-04-30
Other Creditors
Current
4,099,291 GBP2024-04-30
Creditors
Current
4,772,462 GBP2024-04-30
Other Creditors
Non-current
3,604,985 GBP2024-04-30

  • WARRANTYWISE UK LIMITED
    Info
    Registered number 14775172
    The Rocket Centre 3 Trident Park, Trident Way, Blackburn BB1 3NU
    PRIVATE LIMITED COMPANY incorporated on 2023-04-03 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.