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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 2
  • 1
    Waldron, Maria Claudette
    Born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ now
    OF - Director → CIF 0
    Waldron, Maria Claudette
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ now
    OF - Secretary → CIF 0
    Mrs Maria Claudette Waldron
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Waldron, Paul William
    Born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-25 ~ now
    OF - Director → CIF 0
    Mr Paul William Waldron
    Born in January 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 1
  • icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-25 ~ 2006-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PW & OW HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
451,851 GBP2024-12-31
452,115 GBP2023-12-31
Creditors
Amounts falling due within one year
-787 GBP2024-12-31
-815 GBP2023-12-31
Net Current Assets/Liabilities
451,064 GBP2024-12-31
451,300 GBP2023-12-31
Total Assets Less Current Liabilities
451,064 GBP2024-12-31
451,300 GBP2023-12-31
Creditors
Amounts falling due after one year
-55,150 GBP2024-12-31
-55,150 GBP2023-12-31
Net Assets/Liabilities
395,914 GBP2024-12-31
396,150 GBP2023-12-31
Equity
395,914 GBP2024-12-31
396,150 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PW & OW HOLDINGS LIMITED
    Info
    Registered number 05977161
    icon of address19 Fortescue Drive, Shenley Church End, Milton Keynes, Bucks MK5 6BS
    PRIVATE LIMITED COMPANY incorporated on 2006-10-25 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • PW&OW HOLDINGS LIMITED
    S
    Registered number 05977161
    icon of addressUnit 8, Buckingham Road, Silverstone Park, Silverstone, Northants, United Kingdom, NN12 8TJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORMCRAFT ENGINEERING LIMITED - 1994-01-25
    icon of addressUnit 8 Buckingham Road, Silverstone Park, Silverstone, Northants
    Active Corporate (3 parents)
    Equity (Company account)
    1,008,071 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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