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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 9
  • 1
    Barclay, Aidan Stuart
    Born in January 1956
    Individual (85 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Serjeants' Inn Nominees Limited
    Individual (49 offsprings)
    Officer
    2002-09-23 ~ 2002-10-04
    OF - Nominee Director → CIF 0
  • 3
    Peters, Philip Leslie
    Born in August 1957
    Individual (109 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2002-10-04 ~ 2019-06-07
    OF - Director → CIF 0
  • 5
    Barclay, Howard Myles
    Born in December 1959
    Individual (63 offsprings)
    Officer
    2002-10-04 ~ now
    OF - Director → CIF 0
  • 6
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2002-09-23 ~ 2002-10-04
    OF - Nominee Secretary → CIF 0
  • 7
    THE VERY GROUP LIMITED
    - now 04730752 12147943
    SHOP DIRECT LIMITED - 2020-01-13 04730752 04857082... (more)
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom
    Active Corporate (35 parents, 26 offsprings)
    Person with significant control
    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
  • 8
    BROOMFIELD SECRETARIAL SERVICES LIMITED
    01373716
    Abbey House, 324 Regents Park Road, London, England
    Dissolved Corporate (5 parents, 42 offsprings)
    Officer
    2002-10-04 ~ 2013-09-16
    OF - Secretary → CIF 0
  • 9
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2002-09-23 ~ 2002-10-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LW FINANCE LIMITED

Period: 2002-10-04 ~ now
Company number: 04542312
Registered names
LW FINANCE LIMITED - now
2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04 04327848... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LW FINANCE LIMITED
    Info
    2192ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-10-04
    Registered number 04542312
    Pearl Assurance House, 319 Ballards Lane, Finchley, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • LW FINANCE LIMITED
    S
    Registered number 04542312
    1st Floor, Skyways House, Speke Road, Speke, Liverpool, England, L70 1AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LW FINANCE LIMITED
    S
    Registered number 04542312
    First Floor, Skyways House, Speke Road, Speke, Liverpool, United Kingdom, L70 1AB
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LITTLEWOODS LIMITED
    - now 00262152 04358862... (more)
    LITTLEWOODS PLC - 2002-11-01
    LITTLEWOODS ORGANISATION PUBLIC LIMITED COMPANY(THE) - 2000-10-17
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (45 parents, 22 offsprings)
    Person with significant control
    2025-05-20 ~ 2025-05-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LW INVESTMENTS LIMITED
    - now 04502467
    2191ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-11
    Pearl Assurance House, 319 Ballards Lane, Finchley, London
    Liquidation Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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