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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
Active 1
  • Schwyn, Frederic William
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Frederic William Schwyn
    Born in May 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
parent relation
Company in focus

F.W.S.HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
125,000 GBP2024-03-31
125,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-41,097 GBP2023-03-31
Net Current Assets/Liabilities
83,903 GBP2024-03-31
83,903 GBP2023-03-31
Total Assets Less Current Liabilities
85,903 GBP2024-03-31
85,903 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
82,274 GBP2024-03-31
82,274 GBP2023-03-31
Retained earnings (accumulated losses)
3,529 GBP2024-03-31
3,529 GBP2023-03-31
Equity
85,903 GBP2024-03-31
85,903 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Amounts Owed By Related Parties
125,000 GBP2024-03-31
Current
125,000 GBP2023-03-31
Amounts owed to group undertakings
Current
34,579 GBP2024-03-31
34,579 GBP2023-03-31
Other Creditors
Current
6,518 GBP2024-03-31
6,518 GBP2023-03-31
Creditors
Current
41,097 GBP2024-03-31
41,097 GBP2023-03-31

Related profiles found in government register
  • F.W.S.HOLDINGS LIMITED
    Info
    Registered number 00462871
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    Private Limited Company incorporated on 1948-12-30 (76 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • F.W.S.HOLDINGS LIMITED
    S
    Registered number 00462871
    icon of address19th Floor, 1 Westfield Avenue, London, United Kingdom, E20 1HZ
    Ltd in Companies House, United Kingdom
    CIF 1
  • F.W.S.HOLDINGS LTD
    S
    Registered number 00462871
    icon of address19th Floor, 1 Westfield Avenue, London, United Kingdom, E20 1HZ
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,380,397 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    34,419 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.