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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 15
  • 1
    Wicks, Ian
    Born in September 1957
    Individual (5 offsprings)
    Officer
    1994-11-14 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Ahmet, Chet
    Born in August 1949
    Individual (7 offsprings)
    Officer
    1994-11-14 ~ 2008-06-13
    OF - Director → CIF 0
  • 3
    Harman, Christopher Gill
    Born in September 1950
    Individual (35 offsprings)
    Officer
    1994-11-14 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Hickman, David James
    Born in March 1953
    Individual (59 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
    Hickman, David James
    Individual (59 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Christopher Richard Frederick Day
    Individual (425 offsprings)
    Insolvency
    2011-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    D'arcy, Jonathon Paul
    Born in June 1966
    Individual (8 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Peter Arthur
    Individual (13 offsprings)
    Officer
    1994-11-14 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 8
    Morgan, Roger Bramall, Executors Of
    Born in October 1941
    Individual (26 offsprings)
    Officer
    1998-09-18 ~ 2008-06-13
    OF - Director → CIF 0
  • 9
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2011-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Fenwick, Keith George
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2008-06-13 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Smith, Andrew George
    Individual (44 offsprings)
    Officer
    2007-09-27 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 12
    Swayne, Matthew Burling
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1994-11-14 ~ 2000-02-29
    OF - Director → CIF 0
  • 13
    Maltese, Bradley John Anthony
    Born in January 1965
    Individual (7 offsprings)
    Officer
    2003-09-04 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08 01760651
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    1994-06-23 ~ 1994-11-14
    OF - Nominee Secretary → CIF 0
  • 15
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08 01761701
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    1994-06-23 ~ 1994-11-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HWS HOLDINGS LIMITED

Period: 1995-01-20 ~ 2012-09-28
Company number: 02942103
Registered names
HWS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-29
Dissolved on 2012-09-28
IBIS (264) LIMITED - 1995-01-20 02984435... (more)
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • HWS HOLDINGS LIMITED
    Info
    IBIS (264) LIMITED - 1995-01-20
    Registered number 02942103
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1994-06-23 and dissolved on 2012-09-28 (18 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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