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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
    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
  • 2
    Bissett, Martin James
    Born in October 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-08-30 ~ now
    OF - Director → CIF 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
    BDEB LIMITED - 2022-02-25
    WISDOM IN PRACTICE LIMITED - 2022-02-25
    icon of addressShaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    162,584 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Duley, Alan
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2018-12-10
    OF - Secretary → 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
    Walters, Richard
    Chartered Accountant born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2022-01-26
    OF - Director → CIF 0
    Mr Richard Walters
    Born in August 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-03-31 ~ 2022-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Blin, Raymond Ellis
    Chartered Accountant born in October 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-07-30 ~ 2004-10-31
    OF - Director → 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
    Marion Joy Walters
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-03-31 ~ 2019-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Gordon, Raymond Frederick
    Solicitor born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2007-04-09
    OF - Director → CIF 0
  • 7
    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
  • 8
    Warner, John David
    Individual
    Officer
    icon of calendar 2001-07-30 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 9
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-06-07 ~ 2001-07-30
    PE - Secretary → CIF 0
  • 10
    icon of address6th Floor, 25 Farringdon Street, London, United Kingdom
    Active Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2001-06-07 ~ 2001-07-30
    PE - Director → CIF 0
parent relation
Company in focus

HWLI HOLDINGS LIMITED

Previous names
MAWLAW 554 LIMITED - 2001-07-30
ARRANDCO PRODUCTS LIMITED - 2019-04-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
74,061 GBP2024-12-31
74,061 GBP2023-12-31
Net Assets/Liabilities
74,062 GBP2024-12-31
74,062 GBP2023-12-31
Equity
Called up share capital
215 GBP2024-12-31
215 GBP2023-12-31
Share premium
75,017 GBP2024-12-31
75,017 GBP2023-12-31
Retained earnings (accumulated losses)
-1,170 GBP2024-12-31
-1,170 GBP2023-12-31
Equity
74,062 GBP2024-12-31
74,062 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
215 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
215 GBP2024-01-01 ~ 2024-12-31
215 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • HWLI HOLDINGS LIMITED
    Info
    MAWLAW 554 LIMITED - 2001-07-30
    ARRANDCO PRODUCTS LIMITED - 2001-07-30
    Registered number 04230035
    icon of addressShaw Gibbs, 264 Banbury Road, Oxford OX2 7DY
    PRIVATE LIMITED COMPANY incorporated on 2001-06-07 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • HWLI HOLDINGS LIMITED
    S
    Registered number 4230035
    icon of addressShaw Gibbs, 264 Banbury Road, Oxford, England, OX2 7DY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THE STRATEGIC PLANNING TOOLKIT COMPANY LIMITED - 1999-08-04
    HARRIS WALTERS LTD - 2007-04-03
    FLUXMANS LIMITED - 1999-07-20
    icon of addressShaw Gibbs, 264 Banbury Road, Oxford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -207,330 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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