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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 5
  • 1
    Kozina, Vesna
    Co Director born in August 1967
    Individual (2 offsprings)
    Officer
    2007-03-06 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Ahmed, Irfan
    Born in April 1982
    Individual (22 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
    Mr Irfan Ahmed
    Born in April 1982
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kozina, Mladen
    Company Director born in August 1970
    Individual (15 offsprings)
    Officer
    2013-10-21 ~ 2016-03-15
    OF - Director → CIF 0
    Kozina, Mladen
    Valeter
    Individual (15 offsprings)
    Officer
    2007-03-06 ~ 2016-03-15
    OF - Secretary → CIF 0
  • 4
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2007-03-06 ~ 2007-03-06
    OF - Nominee Director → CIF 0
  • 5
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2007-03-06 ~ 2007-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

100% HCW LIMITED

Period: 2007-03-06 ~ now
Company number: 06142162
Registered name
100% HCW LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 100% HCW LIMITED
    Info
    Registered number 06142162
    109 Canterbury Road, Croydon CR0 3HH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-06 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.