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
    Brassington, Peter
    Company Director born in September 1977
    Individual (14 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 2
    Brown, Gary Michael
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 3
    Flood, James
    Director born in February 1989
    Individual (3 offsprings)
    Officer
    2024-01-25 ~ now
    OF - director → CIF 0
  • 4
    No.1, Pavilion Square, Westhoughton, Bolton, England
    Corporate (4 parents, 26 offsprings)
    Profit/Loss (Company account)
    6,629,867 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-10-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hurst, Richard Andrew
    Chartered Accountant born in August 1964
    Individual
    Officer
    2014-01-22 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Rhodes, Geoffrey Philip
    Accountant born in January 1961
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2022-12-31
    OF - director → CIF 0
    Mr Geoffrey Philip Rhodes
    Born in January 1961
    Individual (1 offspring)
    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
  • 3
    Poole, David Allan
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    2002-05-14 ~ 2005-04-01
    OF - director → CIF 0
  • 4
    Rogers, Mark Howard
    Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2003-05-31
    OF - director → CIF 0
  • 5
    Bell, Arthur Robert
    Accountant born in August 1952
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2023-01-10
    OF - director → CIF 0
    Mr Arthur Robert Bell
    Born in August 1952
    Individual (1 offspring)
    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
  • 6
    Williams, Alan
    Accountant born in May 1957
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2024-04-30
    OF - director → CIF 0
    Williams, Alan
    Individual (4 offsprings)
    Officer
    2002-05-14 ~ 2003-05-31
    OF - secretary → CIF 0
    Mr Alan Williams
    Born in May 1957
    Individual (4 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
  • 7
    Brassington, Sara
    Company Director born in March 1976
    Individual (19 offsprings)
    Officer
    2019-10-01 ~ 2019-10-01
    OF - director → CIF 0
  • 8
    Hann, Roger William
    Individual
    Officer
    2003-05-31 ~ 2014-07-18
    OF - secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-14 ~ 2002-05-14
    PE - nominee-secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-14 ~ 2002-05-14
    PE - nominee-director → CIF 0
  • 11
    EKWILLIAMS LIMITED
    1, Pavilion Square, Westhoughton, Bolton, Lancashire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-10-27 ~ 2024-04-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HWB HOLDINGS LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Debtors
30 GBP2023-12-31
30 GBP2022-12-31
Total Assets Less Current Liabilities
500,030 GBP2023-12-31
500,030 GBP2022-12-31
Equity
Called up share capital
10,020 GBP2023-12-31
10,020 GBP2022-12-31
Retained earnings (accumulated losses)
490,010 GBP2023-12-31
490,010 GBP2022-12-31
Equity
500,030 GBP2023-12-31
500,030 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
500,000 GBP2022-12-31
Other Investments Other Than Loans
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
30 GBP2023-12-31
30 GBP2022-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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
Active 1
  • Highland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Corporate (9 parents)
    Equity (Company account)
    793,339 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.