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 2
  • 1
    Henderson, William Peter Craig
    Legal Consultant born in October 1945
    Individual (55 offsprings)
    Officer
    1994-01-10 ~ dissolved
    OF - director → CIF 0
  • 2
    116, Adams Way, Alton, Hampshire, England
    Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hermus, Paulus Adrianus Petrus Maria
    Technical Engineer B A born in April 1960
    Individual
    Officer
    1994-01-14 ~ 1994-11-21
    OF - director → CIF 0
  • 2
    Kuys, Peter
    Financier born in August 1950
    Individual
    Officer
    1994-11-18 ~ 2002-02-01
    OF - director → CIF 0
  • 3
    Spencer, Julian John
    Accountant born in September 1957
    Individual
    Officer
    1996-12-16 ~ 2007-12-14
    OF - director → CIF 0
  • 4
    Henderson, William Peter Craig
    Legal Consultant
    Individual (55 offsprings)
    Officer
    1994-01-10 ~ 2007-12-14
    OF - secretary → CIF 0
  • 5
    116, Adams Way, Alton, Hampshire, United Kingdom
    Dissolved corporate (1 parent, 22 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-12-14 ~ 2024-06-04
    PE - secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1994-01-06 ~ 1994-10-26
    PE - nominee-secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1994-01-06 ~ 1994-10-26
    PE - nominee-director → CIF 0
  • 8
    Harbour House, Po Box 126, Queen Street, Grand Turk, Turks And Caicos Islands
    Corporate
    Person with significant control
    2017-01-05 ~ 2017-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PWM INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PWM INVESTMENTS LIMITED
    Info
    Registered number 02885100
    116 Adams Way, Alton, Hampshire GU34 2UZ
    Private Limited Company incorporated on 1994-01-06 and dissolved on 2025-03-11 (31 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • PWM INVESTMENTS LIMITED
    S
    Registered number 2885100
    116, Adams Way, Alton, England, GU34 2UZ
    Limited Liability Company in Companies House, Cardiff, England And Wales
    CIF 1
    Limited Liability Company in Companies House, Cardiff, Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    KLG (HOLLAND) LIMITED - 2007-11-06
    KLG INVESTMENTS LIMITED - 2003-05-22
    116 Adams Way, Alton, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-11-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    UNITED AUDIO ENTERTAINMENT LIMITED - 2008-05-15
    UNITED ENTERTAINMENT (EXPORTS) LIMITED - 1995-07-21
    116 Adams Way, Alton, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,382,061 GBP2023-03-30
    Person with significant control
    2017-06-17 ~ dissolved
    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
  • 3
    116 Adams Way, Alton, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    2016-11-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    RHINESTONE LEISURE LIMITED - 1998-12-11
    116 Adams Way, Alton, Hampshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -70,825 GBP2020-09-30
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 5
    UNITED ENTERTAINMENT (INT.) LIMITED - 2004-01-20
    POLLYWORLD INVOICE MANAGEMENT SYSTEMS LIMITED - 2001-12-04
    POLLYWORLD LIMITED - 2000-03-22
    POLLYWORLD TRAVEL LIMITED - 1997-07-17
    116 Adams Way, Alton, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -408,712 GBP2022-03-30
    Person with significant control
    2016-05-07 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Has significant influence or controlOE
  • 6
    116 Adams Way, Alton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -390,696 GBP2020-09-30
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.