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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 17
  • 1
    Sheehy, Denis Anthony
    Individual (8 offsprings)
    Officer
    2017-05-31 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 2
    Noble, Howard Keith
    Director born in October 1962
    Individual (15 offsprings)
    Officer
    2003-11-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Emmerson, Emma
    Accountant born in June 1968
    Individual (7 offsprings)
    Officer
    2004-08-18 ~ 2007-07-16
    OF - Director → CIF 0
    Emmerson, Emma
    Individual (7 offsprings)
    Officer
    2003-10-13 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 4
    Hill, Graham Derek
    Company Director born in December 1960
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Kirkham, Alan
    Director born in May 1955
    Individual (9 offsprings)
    Officer
    2003-10-13 ~ 2009-08-07
    OF - Director → CIF 0
  • 6
    Byrne, Dermot Gerard
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
    Mr Dermot Gerard Byrne
    Born in August 1957
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Byrne, Derek Anthony
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2025-12-04 ~ now
    OF - Director → CIF 0
    Mr Derek Anthony Byrne
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    2017-10-13 ~ 2024-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Drysdale, David Craig
    Accountant
    Individual (9 offsprings)
    Officer
    2007-09-18 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 9
    Henderson, Mark
    Sales & Marketing born in April 1959
    Individual (12 offsprings)
    Officer
    2003-11-07 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Barnes, Brian William
    Director born in November 1944
    Individual (11 offsprings)
    Officer
    2003-10-13 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Tidball, David Charles
    Engineer born in July 1955
    Individual (5 offsprings)
    Officer
    2003-11-07 ~ 2018-12-10
    OF - Director → CIF 0
  • 12
    Barrow, Paul
    Born in November 1955
    Individual (9 offsprings)
    Officer
    2003-10-13 ~ now
    OF - Director → CIF 0
    Barrow, Paul
    Individual (9 offsprings)
    Officer
    2007-08-14 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 13
    Liffey, Brian
    Born in May 1964
    Individual (19 offsprings)
    Officer
    2023-07-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 14
    Fisher, Paul
    Director born in July 1956
    Individual (4 offsprings)
    Officer
    2003-11-07 ~ 2018-11-16
    OF - Director → CIF 0
  • 15
    RWL DIRECTORS LIMITED
    04777880
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2274 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Director → CIF 0
  • 16
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Nominee Secretary → CIF 0
  • 17
    FRIDGE SPARES WHOLESALE LTD
    - now 01801677
    REFRIGERATION PARTS WHOLESALE LIMITED - 2010-02-26
    Delta House, Fairway, Bridgtown, Cannock, England
    Active Corporate (13 parents, 8 offsprings)
    Person with significant control
    2024-10-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

N R W HOLDINGS LIMITED

Period: 2003-10-08 ~ now
Company number: 04925260
Registered name
N R W HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
50,200 GBP2024-12-31
50,200 GBP2023-12-31
Total Assets Less Current Liabilities
50,200 GBP2024-12-31
50,200 GBP2023-12-31
Equity
Called up share capital
50,200 GBP2024-12-31
50,200 GBP2023-12-31
Equity
50,200 GBP2024-12-31
50,200 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
50,200 GBP2024-12-31
50,200 GBP2023-12-31

  • N R W HOLDINGS LIMITED
    Info
    Registered number 04925260
    Delta House Fairway, Bridgtown, Cannock, Staffordshire WS11 0DJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.