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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
Active 4
  • 1
    Bissett, Martin James
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Belger, Richard Reinhard
    Born in May 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
    Mr Richard Reinhard Belger
    Born in May 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Thompson, John Flynn
    Born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    MAWLAW 554 LIMITED - 2001-07-30
    ARRANDCO PRODUCTS LIMITED - 2019-04-01
    icon of addressShaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    74,062 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Fisher, Richard Welby
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2001-08-01
    OF - Director → CIF 0
  • 2
    Ross, Robert Morrison
    Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Gordon, Raymond Frederick
    Solicitor born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2007-04-09
    OF - Director → CIF 0
  • 4
    Walters, Richard
    Chartered Accountant born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2022-01-26
    OF - Director → CIF 0
    Walters, Richard
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-16 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 5
    Walters, Marion Joy
    Manager And Administrator born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    Gwilliam, David
    Chartered Accountant born in June 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-10-31 ~ 2018-12-10
    OF - Director → CIF 0
  • 7
    Blain, Michael Louis Ian
    Chartered Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-16 ~ 2001-08-01
    OF - Director → CIF 0
  • 8
    Blin, Raymond Ellis
    Chartered Accountant born in October 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 9
    Longe, Laurence Peter
    Chartered Accountant born in January 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-21 ~ 2010-08-04
    OF - Director → CIF 0
  • 10
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1999-04-23 ~ 1999-06-16
    PE - Nominee Secretary → CIF 0
  • 11
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1999-04-23 ~ 1999-06-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HWL INNOVATION LIMITED

Previous names
THE STRATEGIC PLANNING TOOLKIT COMPANY LIMITED - 1999-08-04
HARRIS WALTERS LTD - 2007-04-03
FLUXMANS LIMITED - 1999-07-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,398 GBP2024-12-31
936 GBP2023-12-31
Debtors
Current
22,372 GBP2024-12-31
43,707 GBP2023-12-31
Cash at bank and in hand
6,912 GBP2024-12-31
5,400 GBP2023-12-31
Creditors
Non-current
-35,750 GBP2024-12-31
-42,490 GBP2023-12-31
Net Assets/Liabilities
-207,330 GBP2024-12-31
-167,456 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-207,331 GBP2024-12-31
-167,457 GBP2023-12-31
Equity
-207,330 GBP2024-12-31
-167,456 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,172 GBP2024-12-31
3,964 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,172 GBP2024-12-31
3,964 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,774 GBP2024-12-31
3,028 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,774 GBP2024-12-31
3,028 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
746 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
746 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
14,100 GBP2024-12-31
43,000 GBP2023-12-31
Other Debtors
Current
5,272 GBP2024-12-31
707 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,997 GBP2024-12-31
1,563 GBP2023-12-31
Other Creditors
Current
8,302 GBP2024-12-31
7,420 GBP2023-12-31
Other Remaining Borrowings
Non-current
35,750 GBP2024-12-31
42,490 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31

  • HWL INNOVATION LIMITED
    Info
    THE STRATEGIC PLANNING TOOLKIT COMPANY LIMITED - 1999-08-04
    HARRIS WALTERS LTD - 1999-08-04
    FLUXMANS LIMITED - 1999-08-04
    Registered number 03758553
    icon of addressShaw Gibbs, 264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 1999-04-23 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.