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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Harlington, David
    Wine Importer born in August 1945
    Individual (3 offsprings)
    Officer
    2005-08-24 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Harlington, Jerome Alexander
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Director → CIF 0
    Mr Jerome Alexander Harlington
    Born in November 1972
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-11-10
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Harlington, Irene Alexander
    Individual (1 offspring)
    Officer
    2005-08-24 ~ now
    OF - Secretary → CIF 0
  • 4
    127a, Rue De Leudelange, L-8079 Bertrange, Grand Duchy Of Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-06-30 ~ 2017-10-02
    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
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-08-24 ~ 2005-08-24
    OF - Nominee Director → CIF 0
  • 7
    BEAUFORT NOMINEES LTD
    BEAUFORT NOMINEES LIMITED - now 07220936
    SIMPLYSTOCKBROKING NOMINEES LIMITED - 2013-02-07
    131, Finsbury Pavement, London, England
    Liquidation Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-10-02 ~ 2021-11-10
    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
    HWB GROUP HOLDINGS LIMITED
    13754207
    Henge Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    JESTER MEDIA LTD
    JESTER MEDIA LIMITED 08749737
    43, Old Union Way, Thame, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-09-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HWB GROUP LTD

Period: 2021-09-29 ~ now
Company number: 05544934
Registered names
HWB GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
38 GBP2024-12-31
57 GBP2023-12-31
Property, Plant & Equipment
1,731 GBP2024-12-31
2,213 GBP2023-12-31
Fixed Assets
1,769 GBP2024-12-31
2,270 GBP2023-12-31
Total Inventories
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Debtors
6,682 GBP2024-12-31
1,488 GBP2023-12-31
Current Assets
9,682 GBP2024-12-31
4,488 GBP2023-12-31
Creditors
-60,891 GBP2024-12-31
-111,877 GBP2023-12-31
Net Current Assets/Liabilities
-51,209 GBP2024-12-31
-107,389 GBP2023-12-31
Total Assets Less Current Liabilities
-49,440 GBP2024-12-31
-105,119 GBP2023-12-31
Creditors
Non-current
-272,030 GBP2024-12-31
-272,530 GBP2023-12-31
Net Assets/Liabilities
-321,470 GBP2024-12-31
-377,649 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Share premium
74,912 GBP2024-12-31
74,912 GBP2023-12-31
Retained earnings (accumulated losses)
-396,582 GBP2024-12-31
-452,761 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
20,896 GBP2024-12-31
20,896 GBP2023-12-31
Intangible Assets - Gross Cost
21,066 GBP2024-12-31
21,066 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
21,028 GBP2024-12-31
21,009 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
19 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,669 GBP2024-12-31
9,403 GBP2023-12-31
Computers
10,182 GBP2024-12-31
10,182 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,851 GBP2024-12-31
19,585 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,062 GBP2024-12-31
8,877 GBP2023-12-31
Computers
9,058 GBP2024-12-31
8,495 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,120 GBP2024-12-31
17,372 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
185 GBP2024-01-01 ~ 2024-12-31
Computers
563 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
748 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
607 GBP2024-12-31
526 GBP2023-12-31
Computers
1,124 GBP2024-12-31
1,687 GBP2023-12-31
Other types of inventories not specified separately
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,779 GBP2024-12-31
900 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,555 GBP2024-12-31
4,800 GBP2023-12-31
Amounts owed to group undertakings
Current
-17 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,335 GBP2024-12-31
95 GBP2023-12-31
Creditors
Current
60,891 GBP2024-12-31
111,877 GBP2023-12-31
Other Remaining Borrowings
Non-current
272,030 GBP2024-12-31
272,530 GBP2023-12-31
  • HWB GROUP LTD
    Info
    HARLINGTON WINE LIMITED - 2021-09-29
    Registered number 05544934
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire NN12 7LS
    PRIVATE LIMITED COMPANY incorporated on 2005-08-24 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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