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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 9
  • 1
    Mancey, Dawn Angela
    Individual (15 offsprings)
    Officer
    2001-02-28 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 2
    Walters, Donald, Sir
    Director born in October 1925
    Individual (9 offsprings)
    Officer
    2006-09-30 ~ 2017-06-27
    OF - Director → CIF 0
  • 3
    Walters, Philip Joseph
    Born in March 1990
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Walters, Yvette
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    1995-10-10 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Walters, Philip Donald
    Born in April 1952
    Individual (38 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Director → CIF 0
    Walters, Philip Donald
    Individual (38 offsprings)
    Officer
    1995-10-10 ~ 2001-02-27
    OF - Secretary → CIF 0
    2007-01-01 ~ 2012-10-31
    OF - Secretary → CIF 0
    Mr Philip Donald Walters
    Born in April 1952
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Filbuk (secretaries) Limited
    Individual (55 offsprings)
    Officer
    1995-06-09 ~ 1995-10-10
    OF - Nominee Secretary → CIF 0
  • 7
    Filbuk Nominees Limited
    Individual (50 offsprings)
    Officer
    1995-06-09 ~ 1995-10-10
    OF - Nominee Director → CIF 0
  • 8
    Walters, Suzanna
    Born in March 1994
    Individual (3 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 9
    HC SECRETARIAL LTD
    H C SECRETARIAL LIMITED 05302713
    Cheriton, Farnham Lane, Haslemere, Surrey, United Kingdom
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PYW INVESTMENTS LIMITED

Period: 1995-10-12 ~ now
Company number: 03066200
Registered names
PYW INVESTMENTS LIMITED - now
FILBUK 370 LIMITED - 1995-10-12 02809284... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
569 GBP2024-09-30
384 GBP2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
3 GBP2023-09-30
Fixed Assets
570 GBP2024-09-30
387 GBP2023-09-30
Debtors
1,679,999 GBP2024-09-30
1,692,335 GBP2023-09-30
Current assets - Investments
2,000,000 GBP2024-09-30
2,600,000 GBP2023-09-30
Cash at bank and in hand
82,384 GBP2024-09-30
60,822 GBP2023-09-30
Current Assets
3,762,383 GBP2024-09-30
4,353,157 GBP2023-09-30
Net Current Assets/Liabilities
-538,170 GBP2024-09-30
100,558 GBP2023-09-30
Net Assets/Liabilities
-537,600 GBP2024-09-30
100,945 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-537,602 GBP2024-09-30
100,943 GBP2023-09-30
Equity
-537,600 GBP2024-09-30
100,945 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,124 GBP2024-09-30
13,364 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,555 GBP2024-09-30
12,980 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
575 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
569 GBP2024-09-30
384 GBP2023-09-30
Investments in Group Undertakings
1 GBP2024-09-30
3 GBP2023-09-30
Other Debtors
1,679,999 GBP2024-09-30
1,692,335 GBP2023-09-30
Debtors
Amounts falling due after one year
1,630,000 GBP2024-09-30
1,630,000 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
350,000 GBP2023-09-30
Other Creditors
Amounts falling due within one year
4,300,553 GBP2024-09-30
3,902,599 GBP2023-09-30

Related profiles found in government register
  • PYW INVESTMENTS LIMITED
    Info
    FILBUK 370 LIMITED - 1995-10-12
    Registered number 03066200
    Cheriton, Farnham Lane, Haslemere, Surrey GU27 1HD
    PRIVATE LIMITED COMPANY incorporated on 1995-06-09 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • PYW INVESTMENTS LTD
    S
    Registered number 03066200
    Cheriton, Farnham Lane, Haslemere, England, GU27 1HD
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINTERVEST CAPITAL LIMITED
    12438118 13535123
    Cheriton, Farnham Lane, Haslemere, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-23 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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