logo
explain how to read the page

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
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Flood, James
    Director born in February 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Gary Michael
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNo.1, Pavilion Square, Westhoughton, Bolton, England
    Active Corporate (4 parents, 27 offsprings)
    Profit/Loss (Company account)
    6,768,965 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 11
  • 1
    Bell, Arthur Robert
    Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2023-01-10
    OF - Director → CIF 0
    Mr Arthur Robert Bell
    Born in August 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Rogers, Mark Howard
    Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Hurst, Richard Andrew
    Chartered Accountant born in August 1964
    Individual
    Officer
    icon of calendar 2014-01-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Brassington, Sara
    Company Director born in March 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Hann, Roger William
    Individual
    Officer
    icon of calendar 2003-05-31 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 6
    Poole, David Allan
    Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2005-04-01
    OF - Director → CIF 0
  • 7
    Williams, Alan
    Accountant born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2024-04-30
    OF - Director → CIF 0
    Williams, Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2003-05-31
    OF - Secretary → CIF 0
    Mr Alan Williams
    Born in May 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Rhodes, Geoffrey Philip
    Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Geoffrey Philip Rhodes
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 9
    EKWILLIAMS LIMITED
    icon of address1, Pavilion Square, Westhoughton, Bolton, Lancashire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -78,738 GBP2024-12-31
    Person with significant control
    2021-10-27 ~ 2024-04-30
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-14 ~ 2002-05-14
    PE - Nominee Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-14 ~ 2002-05-14
    PE - Nominee Secretary → 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
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
    icon of addressHighland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    Private Limited Company incorporated on 2002-05-14 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • HWB HOLDINGS LIMITED
    S
    Registered number 4438294
    icon of addressHighland 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
  • icon of addressHighland House, Mayflower Close, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (9 parents)
    Equity (Company account)
    1,049,772 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.