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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 28
  • 1
    Crawford-drake, Eleanor
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Cullis, John Storrs
    Born in April 1951
    Individual (13 offsprings)
    Officer
    1998-11-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Cooper, Leslie James
    Born in December 1956
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 1995-12-01
    OF - Director → CIF 0
  • 4
    Vigors, Patrick Mervyn Doyne
    Born in January 1948
    Individual (23 offsprings)
    Officer
    1995-06-30 ~ 2004-06-30
    OF - Director → CIF 0
    Vigors, Patrick Mervyn Doyne
    Individual (23 offsprings)
    Officer
    1995-06-30 ~ 2002-01-14
    OF - Secretary → CIF 0
  • 5
    Wright, David Edward
    Born in April 1943
    Individual (6 offsprings)
    Officer
    1995-08-03 ~ 1995-12-01
    OF - Director → CIF 0
  • 6
    Donnan, Stuart Hugh
    Born in June 1957
    Individual (2 offsprings)
    Officer
    1997-01-07 ~ 1999-03-10
    OF - Director → CIF 0
  • 7
    Gibbons, David Victor
    Individual (231 offsprings)
    Officer
    1993-11-22 ~ 1997-05-19
    OF - Nominee Secretary → CIF 0
  • 8
    Sargent, Griffith William
    Born in October 1953
    Individual (10 offsprings)
    Officer
    1998-11-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Greengrass, Peter Ivan
    Born in February 1956
    Individual (13 offsprings)
    Officer
    1995-06-30 ~ 1995-12-01
    OF - Director → CIF 0
  • 10
    Kininmonth, Peter Wyatt
    Born in June 1924
    Individual (13 offsprings)
    Officer
    1993-10-06 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    Shorrock, Martyn Victor Hugh
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1997-01-07 ~ 1999-05-21
    OF - Director → CIF 0
  • 12
    Nugent, Siobhan
    Born in January 1987
    Individual (11 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    2022-03-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Foster, Andrea Marie
    Individual (11 offsprings)
    Officer
    2002-01-14 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 14
    Evans, Diane Jane
    Individual (15 offsprings)
    Officer
    2017-09-21 ~ 2022-12-21
    OF - Secretary → CIF 0
  • 15
    Kininmonth, Charles Alexander
    Born in April 1954
    Individual (8 offsprings)
    Officer
    1993-10-06 ~ 1996-09-12
    OF - Director → CIF 0
  • 16
    Webb, Peter Andrew
    Born in September 1946
    Individual (18 offsprings)
    Officer
    2002-01-14 ~ 2009-09-14
    OF - Director → CIF 0
  • 17
    Mccarthy, Francis Jacque
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1995-08-03 ~ 1995-12-01
    OF - Director → CIF 0
  • 18
    Langley, Colin James
    Born in January 1960
    Individual (8 offsprings)
    Officer
    2008-04-16 ~ 2021-09-22
    OF - Director → CIF 0
  • 19
    Nugent, Paul Anthony
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2002-01-14 ~ 2022-02-17
    OF - Director → CIF 0
  • 20
    Crawford-drake, Eleanor Frances
    Born in October 1989
    Individual (13 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 21
    Norman, Charles Anquetil
    Born in November 1941
    Individual (3 offsprings)
    Officer
    1993-10-06 ~ 1995-06-23
    OF - Director → CIF 0
    1998-04-29 ~ 2000-04-30
    OF - Director → CIF 0
  • 22
    Nicolle, Selina
    Individual (13 offsprings)
    Officer
    2013-02-12 ~ 2017-09-21
    OF - Secretary → CIF 0
  • 23
    Woollgar, Keith Raymond
    Individual (27 offsprings)
    Officer
    2008-04-16 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 24
    SIL 1992 LIMITED
    - now
    SANDE INVESTMENTS LIMITED - 2020-11-24 02719189
    Fountain House, Fenchurch Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2020-11-12 ~ 2020-11-12
    PE - Has significant influence or controlCIF 0
  • 25
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20
    C/o Morgan Cole 167 Fleet Street, London
    Active Corporate (33 parents, 164 offsprings)
    Officer
    1993-05-24 ~ 1993-11-22
    OF - Secretary → CIF 0
  • 26
    DLC INCORPORATIONS LIMITED
    Queens House, 55/56 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents, 126 offsprings)
    Officer
    1993-05-24 ~ 1993-10-06
    OF - Director → CIF 0
  • 27
    SIH 1996 LIMITED - now
    SENATOR INSURANCE HOLDINGS LIMITED
    - 2020-11-24 03287841
    ASHMORE HOLDINGS LIMITED - 2004-12-21
    Lloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    DERMAVALE LIMITED
    - now 02687902
    SENATOR INSURANCE ASSET MANAGEMENT LIMITED - 2018-01-10 02687902 03244792
    DERMAVALE LIMITED
    - 1995-10-20
    130, Fenchurch Street, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2017-12-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PWK LIMITED

Period: 2018-01-10 ~ now
Company number: 02822458
Registered names
PWK LIMITED - now
PWK LIMITED - 1997-01-21
PWK LIMITED - 1996-10-22
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
202 GBP2023-12-31
202 GBP2022-12-31
Net Current Assets/Liabilities
202 GBP2023-12-31
202 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-798 GBP2023-12-31
-798 GBP2022-12-31
Equity
202 GBP2023-12-31
202 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
202 GBP2023-12-31
Current
202 GBP2022-12-31

Related profiles found in government register
  • PWK LIMITED
    Info
    SENATOR CONSULTANTS LIMITED - 2018-01-10
    P.W. KININMONTH LTD. - 2018-01-10
    PWK LIMITED - 2018-01-10
    ASHMORE HOLDINGS LIMITED - 2018-01-10
    PWK LIMITED - 2018-01-10
    CORPORATE CAPITAL AT LLOYD'S LIMITED - 2018-01-10
    Registered number 02822458
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1993-05-24 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • CORPORATE NOMINEE SERVICES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, L2 9RP
    CIF 1
  • CORPORATE NOMINEE SECRETARIES LIMITED
    S
    Registered number missing
    Falcon House, 24 North John Street, Liverpool, L2 9RP
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    MOORE ENVIRONMENTAL (U.K.) LIMITED
    02820893
    Quadrant House, 65b Croydon Road, Caterham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1993-05-24 ~ 1993-05-24
    CIF 1 - Nominee Director → ME
    Officer
    1993-05-24 ~ 1993-05-24
    CIF 2 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.