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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 4
  • 1
    Challis, Julian Simon
    Chartered Accountant born in November 1954
    Individual (29 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 2
    ACRE NOMINEES 2 LIMITED - now 02658496 05605048
    HW FISHER NOMINEES LIMITED - 2024-10-18 02658496
    H. W. FISHER NOMINEES LIMITED
    - 2020-01-29 02658496
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (12 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    FISHER SECRETARIES LIMITED
    - now 00254034
    LAWSON (LONDON) LIMITED - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 641 offsprings)
    Officer
    2002-08-14 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 437 offsprings)
    Officer
    2002-08-14 ~ dissolved
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HWF GROUP LIMITED

Period: 2002-10-21 ~ 2019-12-10
Company number: 04510930
Registered names
HWF GROUP LIMITED - Dissolved
ACRE 610 LIMITED - 2002-10-21 04579893... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2018-04-30
1 GBP2017-04-30
Net Assets/Liabilities
1 GBP2018-04-30
1 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
1 GBP2018-04-30
1 GBP2017-04-30

Related profiles found in government register
  • HWF GROUP LIMITED
    Info
    ACRE 610 LIMITED - 2002-10-21
    Registered number 04510930
    Acre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2002-08-14 and dissolved on 2019-12-10 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • HWF GROUP LIMITED
    S
    Registered number 04510930
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    HWF BUSINESS RECOVERY LIMITED
    04447200
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HWF BUSINESS SERVICES LIMITED
    04447207
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    HWF CORPORATE LIMITED
    04447214
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    HWF FINANCIAL SERVICES LIMITED
    04447196
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    HWF FORENSIC LIMITED
    04447195
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    HWF PROPERTY SERVICES LIMITED
    04447205
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    HWF TECHNOLOGY LIMITED
    04447211
    Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - 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.