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 1
  • Lyon, Pamela Olga
    Psychologist 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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-07-24 ~ 1995-08-04
    OF - Nominee Director → CIF 0
  • 2
    Lyon, Derrick William
    Company Director born in September 1942
    Individual
    Officer
    1995-08-04 ~ 2013-04-04
    OF - Director → CIF 0
    Lyon, Derrick William
    Individual
    Officer
    1995-08-04 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 3
    Wells, Peter
    Director born in April 1938
    Individual
    Officer
    1995-08-04 ~ 1995-09-13
    OF - Director → CIF 0
  • 4
    Anderson, Adrian Ernest
    Individual (10 offsprings)
    Officer
    2006-07-20 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-07-24 ~ 1995-08-04
    PE - Nominee Director → CIF 0
    1995-07-24 ~ 1995-08-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DWL (HOLDINGS) LIMITED

Previous name
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 GBP2023-12-31
565,005 GBP2022-12-31
Cash at bank and in hand
48,862 GBP2023-12-31
48,910 GBP2022-12-31
Equity
Called up share capital
280,000 GBP2023-12-31
280,000 GBP2022-12-31
280,000 GBP2021-12-31
Retained earnings (accumulated losses)
333,867 GBP2023-12-31
333,915 GBP2022-12-31
353,948 GBP2021-12-31
Profit/Loss
675,020 GBP2023-01-01 ~ 2023-12-31
602,791 GBP2022-01-01 ~ 2022-12-31
Equity
613,867 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
565,005 GBP2023-12-31
565,005 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • DWL (HOLDINGS) LIMITED
    Info
    NIMOOR LIMITED - 1995-08-22
    Registered number 03083423
    Nook House, Cliff Lane Acton Bridge, Northwich, Cheshire CW8 3QP
    Private Limited Company incorporated on 1995-07-24 (29 years 11 months). The company status is Active.
    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
Active 3
  • 1
    Kus Industrial Estate, Manor Lane, Hawarden, Flintshire
    Dissolved Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    813,529 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 2
    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
    In Administration Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    4,330,176 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    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
  • 3
    Nook House Cliff Lane, Acton Bridge, Northwich, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,112,091 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.