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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Brassington, Peter
    Born in September 1977
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Flood, James Daniel
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Hann, Roger William
    Individual (2 offsprings)
    Officer
    2003-05-31 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 4
    Brown, Gary Michael
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Alan
    Accountant born in May 1957
    Individual (12 offsprings)
    Officer
    2002-05-14 ~ 2024-04-30
    OF - Director → CIF 0
    Williams, Alan
    Individual (12 offsprings)
    Officer
    2002-05-14 ~ 2003-05-31
    OF - Secretary → CIF 0
    Mr Alan Williams
    Born in May 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    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
    Hurst, Richard Andrew
    Chartered Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 7
    Poole, David Allan
    Director born in December 1952
    Individual (13 offsprings)
    Officer
    2002-05-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 8
    Bell, Arthur Robert
    Accountant born in August 1952
    Individual (6 offsprings)
    Officer
    2002-05-14 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Arthur Robert Bell
    Born in August 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    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
  • 9
    Brassington, Sara
    Company Director born in March 1976
    Individual (20 offsprings)
    Officer
    2019-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 10
    Rogers, Mark Howard
    Accountant born in October 1969
    Individual (7 offsprings)
    Officer
    2002-05-14 ~ 2003-05-31
    OF - Director → CIF 0
  • 11
    Rhodes, Geoffrey Philip
    Accountant born in January 1961
    Individual (6 offsprings)
    Officer
    2002-05-14 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Geoffrey Philip Rhodes
    Born in January 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-01
    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
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
  • 13
    EKWILLIAMS LIMITED 12929521 01506230
    1, Pavilion Square, Westhoughton, Bolton, Lancashire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-10-27 ~ 2024-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 14
    EKWILLIAMS ACCOUNTANTS LIMITED
    10689068
    1 Pavilion Square, Westhoughton, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 16
    ETL HOLDINGS (UK) LTD
    08085410
    No.1, Pavilion Square, Westhoughton, Bolton, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

HWB HOLDINGS LIMITED

Period: 2002-05-14 ~ now
Company number: 04438294
Registered name
HWB HOLDINGS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Debtors
30 GBP2024-12-31
30 GBP2023-12-31
Total Assets Less Current Liabilities
500,030 GBP2024-12-31
500,030 GBP2023-12-31
Equity
Called up share capital
10,020 GBP2024-12-31
10,020 GBP2023-12-31
Retained earnings (accumulated losses)
490,010 GBP2024-12-31
490,010 GBP2023-12-31
Equity
500,030 GBP2024-12-31
500,030 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
500,000 GBP2023-12-31
Other Investments Other Than Loans
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
30 GBP2024-12-31
Current, Amounts falling due within one year
30 GBP2023-12-31
Related profiles found in government register
  • HWB HOLDINGS LIMITED
    Info
    Registered number 04438294
    Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • HWB HOLDINGS LIMITED
    S
    Registered number 4438294
    Highland House, Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, England, SO53 4AR
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOPPER WILLIAMS & BELL LIMITED
    04770023
    Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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