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
    1994-07-29 ~ now
    OF - Director → CIF 0
  • 2
    116, Adams Way, Alton, Hampshire, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mcdonagh, Michael Patrick
    Telecommunications Engineer born in March 1951
    Individual
    Officer
    1994-07-29 ~ 2012-07-26
    OF - Director → CIF 0
  • 2
    Corporate Administration Services Limited
    Individual
    Officer
    1994-07-26 ~ 1994-07-26
    OF - Nominee Director → CIF 0
  • 3
    Henderson, William Peter Craig
    Legal Consultant
    Individual (55 offsprings)
    Officer
    1994-07-29 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 4
    Falcon House, 24 North John Street, Liverpool, Merseyside
    Corporate
    Officer
    1994-07-26 ~ 1994-07-26
    PE - Nominee Secretary → CIF 0
  • 5
    Harbour House, Po Box 126, Queen Street, Grand Turk, Turks And Caicos Islands
    Corporate
    Person with significant control
    2016-07-26 ~ 2017-06-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PWM MASTERS LIMITED

Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-07-31
2 GBP2023-07-31
Total Assets Less Current Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31

Related profiles found in government register
  • PWM MASTERS LIMITED
    Info
    Registered number 02952406
    116 Adams Way, Alton, Hampshire GU34 2UZ
    Private Limited Company incorporated on 1994-07-26 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • PWM MASTERS LIMITED
    S
    Registered number 2952406
    116, Adams Way, Alton, England, GU34 2UZ
    Limited Liability Company in Companies House, Cardiff, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KLG RIGHTS LIMITED - 2013-03-06
    SUMMER ENTERTAINMENT LICENSING LIMITED - 2002-01-28
    SUMMER FILMS LIMITED - 1997-01-23
    116 Adams Way, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    24,316 GBP2022-09-30
    Person with significant control
    2017-04-22 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.