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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 6
  • 1
    Kingman, Tracey
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Gering, John Patrick
    Born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Pendrick Zane
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Turner, Bronte Jane
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Boyle, Susan Lee
    Born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-10 ~ now
    OF - Director → CIF 0
  • 6
    HLW INTERNATIONAL LIMITED - now
    HLW LIMITED - 1993-12-07
    INTERCEDE 995 LIMITED - 1992-12-15
    icon of address115 Fifth Avenue, 5th Floor, New York, United States
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    855,025 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 33
  • 1
    Pertz, Stuart King
    Architect born in May 1936
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2001-12-12
    OF - Director → CIF 0
  • 2
    Stark, Stanley
    Architect born in May 1948
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2007-07-01
    OF - Director → CIF 0
  • 3
    Devine, Julie
    Manager born in March 1956
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Bowman, Rachel Ann
    Individual
    Officer
    icon of calendar 2002-03-15 ~ 2004-02-10
    OF - Secretary → CIF 0
  • 5
    Viehl, Steven Louis
    Engineer born in December 1951
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 6
    Sparks, Richard Thomas
    General Manager born in March 1935
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 7
    Djerejian, Robert Asbed
    Architect born in July 1931
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-01-10
    OF - Director → CIF 0
  • 8
    Kiil, Leevi
    Architect born in October 1940
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Raab, Martin David
    Architect born in October 1932
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 10
    Siverson, David
    Architect born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-11 ~ 2008-11-11
    OF - Director → CIF 0
  • 11
    Gaughan, Regis M
    Architect born in March 1952
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-09-19
    OF - Director → CIF 0
  • 12
    Vandiver, Russell Adrian
    Architect born in July 1943
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2000-02-16
    OF - Director → CIF 0
  • 13
    Hammer, Theodore Steven
    Architect born in October 1945
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2010-04-05
    OF - Director → CIF 0
  • 14
    Ru, Ju-chieh
    Architect born in August 1935
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Schloss, Myron A
    Electrical Engineer born in October 1948
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 16
    Ordemann, Carl William
    Architect born in March 1951
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 17
    Leney, Gordon William
    Architect born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 1993-10-01
    OF - Nominee Director → CIF 0
  • 19
    White, Michael J
    Architect born in December 1963
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2006-03-10
    OF - Director → CIF 0
  • 20
    Porter, Donald Macarthur
    Architect born in November 1951
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Strudwick, Adam David
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2018-02-22 ~ 2020-05-15
    OF - Director → CIF 0
  • 22
    Fleishman, Jay
    Architect born in March 1930
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-01-10
    OF - Director → CIF 0
  • 23
    Turner, Jason
    Principal born in October 1968
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2018-02-28
    OF - Director → CIF 0
  • 24
    Zingher, Edy Basil
    Architect born in December 1944
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-01-10
    OF - Director → CIF 0
  • 25
    Turner, Alan
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 26
    Mason, Kathryn Diana
    Individual
    Officer
    icon of calendar 2004-02-10 ~ 2010-01-04
    OF - Secretary → CIF 0
  • 27
    Gernone, Francesca
    Architect born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-08 ~ 2023-05-15
    OF - Director → CIF 0
  • 28
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-16 ~ 1993-10-01
    OF - Nominee Director → CIF 0
  • 29
    Talbot, Andrew Kellog
    Architect born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 30
    Brandt, Robert Marshall
    Architect born in November 1948
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 2002-01-22
    OF - Director → CIF 0
  • 31
    Martin, Timothy Ian
    Interior Designer born in June 1976
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-12-23
    OF - Director → CIF 0
  • 32
    Fish, Seymour Louis
    Architect born in August 1930
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-01-10
    OF - Director → CIF 0
  • 33
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1992-09-16 ~ 1993-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HLW INTERNATIONAL LIMITED

Previous names
HLW LIMITED - 1993-12-07
INTERCEDE 995 LIMITED - 1992-12-15
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
    icon of address1 Second Avenue, Bluebridge, Halstead, Essex CO9 2SU
    PRIVATE LIMITED COMPANY incorporated on 1992-09-16 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • HLW INTERNATIONAL LLP
    S
    Registered number missing
    icon of address115 Fifth Avenue, 5th Floor, New York, United States, NY 10003
    Limited Liability Partnership
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HLW LIMITED - 1993-12-07
    INTERCEDE 995 LIMITED - 1992-12-15
    icon of address1 Second Avenue, Bluebridge, Halstead, Essex
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    855,025 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.