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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
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Barclay, Howard Myles
    Born in December 1959
    Individual (28 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Philip Leslie
    Born in August 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ now
    OF - Director → CIF 0
  • 4
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 6
  • 1
    Serjeants' Inn Nominees Limited
    Individual
    Officer
    icon of calendar 2002-08-02 ~ 2002-09-12
    OF - Nominee Director → CIF 0
  • 2
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Mowatt, Rigel Kent
    Chartered Accountant born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2002-10-01
    OF - Director → CIF 0
  • 4
    icon of address21 Holborn Viaduct, London
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2002-08-02 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address21 Holborn Viaduct, London
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2002-08-02 ~ 2002-09-12
    PE - Nominee Director → CIF 0
  • 6
    icon of addressAbbey House, 324 Regents Park Road, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2002-09-12 ~ 2013-09-16
    PE - Secretary → CIF 0
parent relation
Company in focus

LW INVESTMENTS LIMITED

Previous name
2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LW INVESTMENTS LIMITED
    Info
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Registered number 04502467
    icon of addressPearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 (23 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • LW INVESTMENTS LIMITED
    S
    Registered number 04502467
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 1
  • LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    icon of addressFirst Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2023-10-27 ~ 2025-05-20
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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