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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 6
  • 1
    Anderson, Adrian Ernest
    Individual (17 offsprings)
    Officer
    2006-07-20 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 2
    Lyon, Derrick William
    Born in September 1942
    Individual (15 offsprings)
    Officer
    1995-08-04 ~ 2013-04-04
    OF - Director → CIF 0
    Lyon, Derrick William
    Individual (15 offsprings)
    Officer
    1995-08-04 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 3
    Wells, Peter
    Born in April 1938
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1995-09-13
    OF - Director → CIF 0
  • 4
    Lyon, Pamela Olga
    Born in June 1943
    Individual (5 offsprings)
    Officer
    1995-09-13 ~ now
    OF - Director → CIF 0
    Mrs Pamela Olga Lyon
    Born in June 1943
    Individual (5 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
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1995-07-24 ~ 1995-08-04
    OF - Nominee Director → CIF 0
  • 6
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1995-07-24 ~ 1995-08-04
    OF - Nominee Director → CIF 0
    1995-07-24 ~ 1995-08-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DWL (HOLDINGS) LIMITED

Period: 1995-08-22 ~ now
Company number: 03083423
Registered names
DWL (HOLDINGS) LIMITED - now
NIMOOR LIMITED - 1995-08-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
565,005 GBP2024-12-31
565,005 GBP2023-12-31
Cash at bank and in hand
5,810 GBP2024-12-31
48,862 GBP2023-12-31
Net Current Assets/Liabilities
5,810 GBP2024-12-31
48,862 GBP2023-12-31
Total Assets Less Current Liabilities
570,815 GBP2024-12-31
613,867 GBP2023-12-31
Equity
Called up share capital
280,000 GBP2024-12-31
280,000 GBP2023-12-31
280,000 GBP2022-12-31
Retained earnings (accumulated losses)
290,815 GBP2024-12-31
333,867 GBP2023-12-31
333,915 GBP2022-12-31
Equity
570,815 GBP2024-12-31
613,867 GBP2023-12-31
613,915 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
595,482 GBP2024-01-01 ~ 2024-12-31
675,020 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
595,482 GBP2024-01-01 ~ 2024-12-31
675,020 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-675,068 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-638,534 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
565,005 GBP2024-12-31
565,005 GBP2023-12-31

Related profiles found in government register
  • DWL (HOLDINGS) LIMITED
    Info
    NIMOOR LIMITED - 1995-08-22
    Registered number 03083423
    C/o Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF
    PRIVATE LIMITED COMPANY incorporated on 1995-07-24 (30 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • DWL (HOLDINGS) LTD
    S
    Registered number 03083423
    Nook House, Cliff Road, Acton Bridge, Northwich, England, CW8 3QP
    Limited Company in Uk Companies Register, England
    CIF 1
    Limited Company in Uk Company Register, Uk
    CIF 2
  • DWL HOLDINGS LTD
    S
    Registered number 03083423
    Nook House, Cliff Road, Acton Bridge, Northwich, England, CW8 3QP
    Limited Company in Uk Company Register, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BOARDLINK GROUP LIMITED
    04597451
    Kus Industrial Estate, Manor Lane, Hawarden, Flintshire
    Dissolved Corporate (18 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BOARDLINK LIMITED
    - now 00955440
    DEVA HAWARDEN BOARD & DISPLAY LIMITED - 2016-10-31
    HAWARDEN SHEETERS COMPANY LIMITED - 2008-01-02
    C/o Interpath Limited, 10th Floor One Marsden Street, Manchester, United Kingdom
    Liquidation Corporate (20 parents, 4 offsprings)
    Person with significant control
    2016-12-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    POL PROPERTY LIMITED
    09881853
    Nook House Cliff Lane, Acton Bridge, Northwich, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.