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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Brown, Pendrick Zane
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2021-07-01 ~ 2026-07-06
    OF - Director → CIF 0
  • 2
    Brandt, Robert Marshall
    Born in November 1948
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 3
    Turner, Bronte Jane
    Born in June 1980
    Individual (1 offspring)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Zingher, Edy Basil
    Born in December 1944
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-01-10
    OF - Director → CIF 0
  • 5
    Hammer, Theodore Steven
    Born in October 1945
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 6
    Devine, Julie
    Born in March 1956
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 7
    White, Michael J
    Born in December 1963
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2006-03-10
    OF - Director → CIF 0
  • 8
    Bowman, Rachel Ann
    Individual (1 offspring)
    Officer
    2002-03-15 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 9
    Porter, Donald Macarthur
    Born in November 1951
    Individual (1 offspring)
    Officer
    2000-06-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Gaughan, Regis M
    Born in March 1952
    Individual (1 offspring)
    Officer
    2004-04-30 ~ 2005-09-19
    OF - Director → CIF 0
  • 11
    Boyle, Susan Lee
    Born in March 1955
    Individual (1 offspring)
    Officer
    1996-01-10 ~ now
    OF - Director → CIF 0
  • 12
    Turner, Alan
    Individual (3 offsprings)
    Officer
    1993-09-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 13
    Schloss, Myron A
    Born in October 1948
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 14
    Gernone, Francesca
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ 2023-05-15
    OF - Director → CIF 0
  • 15
    Sparks, Richard Thomas
    Born in March 1935
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 16
    Fleishman, Jay
    Born in March 1930
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-01-10
    OF - Director → CIF 0
  • 17
    Raab, Martin David
    Born in October 1932
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 18
    Mason, Kathryn Diana
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 19
    Ru, Ju-chieh
    Born in August 1935
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 20
    Djerejian, Robert Asbed
    Born in July 1931
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-01-10
    OF - Director → CIF 0
  • 21
    Reeves, Barbara
    Born in October 1962
    Individual (215 offsprings)
    Officer
    1992-09-16 ~ 1993-10-01
    OF - Nominee Director → CIF 0
  • 22
    Windmill, Robert John
    Born in October 1941
    Individual (119 offsprings)
    Officer
    1992-09-16 ~ 1993-10-01
    OF - Nominee Director → CIF 0
  • 23
    Vandiver, Russell Adrian
    Born in July 1943
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 24
    Kiil, Leevi
    Born in October 1940
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 25
    Martin, Timothy Ian
    Born in June 1976
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 26
    Siverson, David
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2004-08-11 ~ 2008-11-11
    OF - Director → CIF 0
  • 27
    Leney, Gordon William
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2003-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Pertz, Stuart King
    Born in May 1936
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 29
    Stark, Stanley
    Born in May 1948
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 30
    Talbot, Andrew Kellog
    Born in July 1953
    Individual (4 offsprings)
    Officer
    2004-01-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 31
    Fish, Seymour Louis
    Born in August 1930
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1996-01-10
    OF - Director → CIF 0
  • 32
    Viehl, Steven Louis
    Born in December 1951
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 33
    Strudwick, Adam David
    Born in January 1980
    Individual (1 offspring)
    Officer
    2018-02-22 ~ 2020-05-15
    OF - Director → CIF 0
  • 34
    Gering, John Patrick
    Born in April 1953
    Individual (1 offspring)
    Officer
    1993-10-01 ~ now
    OF - Director → CIF 0
  • 35
    Ordemann, Carl William
    Born in March 1951
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 36
    Kingman, Tracey
    Individual (1 offspring)
    Officer
    2010-01-04 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 37
    Turner, Jason
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2013-02-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 38
    HLW INTERNATIONAL LIMITED - now 02747906
    HLW LIMITED - 1993-12-07
    INTERCEDE 995 LIMITED - 1992-12-15
    115 Fifth Avenue, 5th Floor, New York, United States
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 39
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    1992-09-16 ~ 1993-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HLW INTERNATIONAL LIMITED

Period: 1993-12-07 ~ now
Company number: 02747906
Registered names
HLW INTERNATIONAL LIMITED - now
HLW LIMITED - 1993-12-07
INTERCEDE 995 LIMITED - 1992-12-15 02747894... (more)
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
45,077 GBP2024-12-31
47,901 GBP2023-12-31
Fixed Assets
45,077 GBP2024-12-31
47,901 GBP2023-12-31
Debtors
2,263,344 GBP2024-12-31
1,177,061 GBP2023-12-31
Cash at bank and in hand
1,150,791 GBP2024-12-31
3,944,112 GBP2023-12-31
Current Assets
3,414,135 GBP2024-12-31
5,121,173 GBP2023-12-31
Net Current Assets/Liabilities
973,145 GBP2024-12-31
285,575 GBP2023-12-31
Total Assets Less Current Liabilities
1,018,222 GBP2024-12-31
333,476 GBP2023-12-31
Net Assets/Liabilities
855,025 GBP2024-12-31
170,279 GBP2023-12-31
Equity
Called up share capital
478,264 GBP2024-12-31
478,264 GBP2023-12-31
Retained earnings (accumulated losses)
376,761 GBP2024-12-31
-307,985 GBP2023-12-31
Equity
855,025 GBP2024-12-31
170,279 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
373,490 GBP2024-12-31
354,541 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
373,490 GBP2024-12-31
354,541 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
328,413 GBP2024-12-31
306,640 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
328,413 GBP2024-12-31
306,640 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
21,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,773 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
45,077 GBP2024-12-31
Trade Debtors/Trade Receivables
2,110,176 GBP2024-12-31
1,108,417 GBP2023-12-31
Prepayments/Accrued Income
153,168 GBP2024-12-31
68,644 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
749,665 GBP2024-12-31
655,098 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,110,193 GBP2024-12-31
3,744,066 GBP2023-12-31
Taxation/Social Security Payable
279,490 GBP2024-12-31
99,358 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
301,642 GBP2024-12-31
337,076 GBP2023-12-31
Related profiles found in government register
  • HLW INTERNATIONAL LIMITED
    Info
    HLW LIMITED - 1993-12-07
    INTERCEDE 995 LIMITED - 1993-12-07
    Registered number 02747906
    1 Second Avenue, Bluebridge, Halstead, Essex CO9 2SU
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • HLW INTERNATIONAL LLP
    S
    Registered number missing
    115 Fifth Avenue, 5th Floor, New York, United States, NY 10003
    Limited Liability Partnership
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HLW INTERNATIONAL LIMITED
    - now 02747906
    HLW LIMITED - 1993-12-07
    INTERCEDE 995 LIMITED - 1992-12-15
    1 Second Avenue, Bluebridge, Halstead, Essex
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.