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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 20
  • 1
    Easson, Leslie
    Operations Director born in July 1961
    Individual (4 offsprings)
    Officer
    2014-05-14 ~ 2016-04-13
    OF - Director → CIF 0
  • 2
    Ratcliffe, Susanna Kim
    Born in September 1962
    Individual (18 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Douglas John
    Company Director born in October 1947
    Individual (15 offsprings)
    Officer
    2009-04-02 ~ 2015-06-15
    OF - Director → CIF 0
  • 4
    Constable, Jamie Christopher
    Born in October 1964
    Individual (298 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (298 offsprings)
    2008-11-01 ~ 2009-04-02
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (298 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2016-04-13 ~ 2016-04-27
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Karle, Stephen Ashley
    Company Director born in June 1959
    Individual (24 offsprings)
    Officer
    2015-01-20 ~ 2016-04-13
    OF - Director → CIF 0
  • 6
    John, Alexander Thomas
    Born in April 1981
    Individual (42 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Gillespie, Wilson David
    Company Director born in July 1955
    Individual (10 offsprings)
    Officer
    2009-04-02 ~ 2011-02-17
    OF - Director → CIF 0
  • 8
    Ward, Peter Martin
    Company Director born in January 1960
    Individual (126 offsprings)
    Officer
    2008-10-01 ~ 2009-04-02
    OF - Director → CIF 0
    2016-04-13 ~ 2022-10-07
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2011-04-07 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 9
    Swift, Paul Anthony
    Company Director born in May 1960
    Individual (12 offsprings)
    Officer
    2009-04-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Birch, Sarah Louise
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 11
    Thomson, Thomas Andrew
    Financial Director born in March 1962
    Individual (23 offsprings)
    Officer
    2009-06-03 ~ 2016-04-13
    OF - Director → CIF 0
  • 12
    Smith, Paul Mark
    Company Director born in September 1966
    Individual (20 offsprings)
    Officer
    2015-01-20 ~ 2016-04-13
    OF - Director → CIF 0
  • 13
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (239 offsprings)
    Officer
    2017-10-17 ~ 2022-10-07
    OF - Director → CIF 0
  • 14
    LPE SERVICES LIMITED
    06232289
    84, Wimpole Street, London
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2008-08-18 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 15
    RCAPITAL GP LIMITED
    07105764
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    THREEV DIRECTORS LLP
    OC332717
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2007-11-16 ~ 2023-01-25
    OF - Director → CIF 0
  • 17
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2007-11-16 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 18
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-04
    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
  • 19
    HAY WAIN HOLDINGS LIMITED
    - now 09911439
    FCAP FOUR LIMITED - 2017-05-24 09911439
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAY WAIN GROUP LIMITED

Period: 2017-11-28 ~ now
Company number: 06428948
Registered names
HAY WAIN GROUP LIMITED - now
PERPIGNON LIMITED - 2017-11-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Property, Plant & Equipment
2,343 GBP2024-02-29
2,455 GBP2023-02-28
Fixed Assets - Investments
4,488,710 GBP2024-02-29
5,641,894 GBP2023-02-28
Fixed Assets
4,491,053 GBP2024-02-29
5,644,349 GBP2023-02-28
Total Inventories
1,836,056 GBP2024-02-29
1,836,056 GBP2023-02-28
Debtors
Non-current
28,566,580 GBP2024-02-29
26,838,239 GBP2023-02-28
Current
86,650,866 GBP2024-02-29
80,062,298 GBP2023-02-28
Cash at bank and in hand
10,450,862 GBP2024-02-29
5,562,815 GBP2023-02-28
Current Assets
127,504,364 GBP2024-02-29
114,299,408 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-14,285,046 GBP2024-02-29
-7,041,256 GBP2023-02-28
Net Current Assets/Liabilities
113,219,318 GBP2024-02-29
107,258,152 GBP2023-02-28
Total Assets Less Current Liabilities
117,710,371 GBP2024-02-29
112,902,501 GBP2023-02-28
Net Assets/Liabilities
117,710,371 GBP2024-02-29
112,902,501 GBP2023-02-28
Equity
Called up share capital
649,209 GBP2024-02-29
649,209 GBP2023-02-28
649,209 GBP2022-03-01
Capital redemption reserve
237 GBP2024-02-29
237 GBP2023-02-28
237 GBP2022-03-01
Other miscellaneous reserve
47,259,906 GBP2024-02-29
47,259,906 GBP2023-02-28
47,259,906 GBP2022-03-01
Retained earnings (accumulated losses)
69,801,019 GBP2024-02-29
64,993,149 GBP2023-02-28
61,715,345 GBP2022-03-01
Equity
117,710,371 GBP2024-02-29
112,902,501 GBP2023-02-28
109,624,697 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
4,807,870 GBP2023-03-01 ~ 2024-02-29
3,277,804 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
4,807,870 GBP2023-03-01 ~ 2024-02-29
3,277,804 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,807,870 GBP2023-03-01 ~ 2024-02-29
3,277,804 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
4,807,870 GBP2023-03-01 ~ 2024-02-29
3,277,804 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Office equipment
3,594 GBP2024-02-29
2,761 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
307 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
944 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,251 GBP2024-02-29
Property, Plant & Equipment
Office equipment
2,343 GBP2024-02-29
2,455 GBP2023-02-28
Finished Goods/Goods for Resale
1,836,056 GBP2024-02-29
1,836,056 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
611,408 GBP2024-02-29
454,883 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
74,103,001 GBP2024-02-29
77,326,346 GBP2023-02-28
Other Debtors
Current
1,681,491 GBP2024-02-29
677,801 GBP2023-02-28
Prepayments/Accrued Income
Current
30,541 GBP2024-02-29
629,490 GBP2023-02-28
Trade Creditors/Trade Payables
Current
79,875 GBP2024-02-29
41,063 GBP2023-02-28
Amounts owed to group undertakings
Current
8,511,531 GBP2024-02-29
4,069,984 GBP2023-02-28
Corporation Tax Payable
Current
1,476,686 GBP2024-02-29
321,970 GBP2023-02-28
Taxation/Social Security Payable
Current
8,248 GBP2024-02-29
4,059 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
1,000,000 GBP2024-02-29
1,000,000 GBP2023-02-28
Other Creditors
Current
3,040,330 GBP2024-02-29
1,576,822 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
168,376 GBP2024-02-29
27,358 GBP2023-02-28
Creditors
Current
14,285,046 GBP2024-02-29
7,041,256 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,920,898 shares2024-02-29
64,920,898 shares2023-02-28
Par Value of Share
Class 1 ordinary share
0.012023-03-01 ~ 2024-02-29
Related profiles found in government register
  • HAY WAIN GROUP LIMITED
    Info
    PERPIGNON LIMITED - 2017-11-28
    Registered number 06428948
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2007-11-16 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • HAY WAIN GROUP LIMITED
    S
    Registered number 06428948
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 37
  • 1
    BLACK COUNTRY ROCK LIMITED
    - now 10120219
    SPLASH NEWS AND PICTURE GROUP LIMITED
    - 2021-02-19 10120219
    BLACK COUNTRY ROCK LIMITED
    - 2018-08-23 10120219
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2018-06-21 ~ dissolved
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLAZEHILL CAPITAL FINANCE LIMITED
    - now 12162487
    QUILAM LOANCO LIMITED
    - 2021-02-12 12162487
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2019-08-19 ~ 2021-04-23
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 3
    BLAZEHILL CAPITAL HOLDINGS LLP
    OC436001
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-04-23 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove members → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    2021-04-23 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    BLAZEHILL CAPITAL LIMITED
    - now 12567871
    R2 RETAIL FINANCE LIMITED
    - 2021-02-12 12567871
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-04-22 ~ 2021-04-23
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
  • 5
    BOWFELL HOLDINGS LIMITED
    17104222
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-19 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    CAVENDISH 101 LIMITED
    07960062
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-01-05 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    CHISLETT LIMITED
    11724558
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    CORNFIELD LOANCO LIMITED
    17104269
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-03-19 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    CREDIT ENHANCEMENT LIMITED
    - now 03772950
    ZERO 2 HERO LIMITED - 2003-01-21
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-03-22 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 10
    DEASIL LIMITED
    08306114
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-08-23 ~ 2020-02-29
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 11
    DOLBIA LIMITED
    11467551
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    DYNAMIC NETWORKS GROUP HOLDINGS LIMITED - now
    LEAPING HORSE LIMITED
    - 2023-12-28 14407722
    TAILER STOCKCO LIMITED
    - 2023-09-13 14407722
    4310 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2023-08-22 ~ 2023-10-20
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    FANTASTIC VOYAGE LIMITED
    10122130
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2017-08-30 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 14
    GOLD EXCHANGE DIRECT LIMITED
    - now 14378142
    EAST BERGHOLT INVESTMENTS LIMITED
    - 2024-08-09 14378142
    OUTBACK SELF STORAGE GROUP LIMITED
    - 2023-07-14 14378142
    4th Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-27 ~ now
    CIF 42 - Ownership of voting rights - 75% or more → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 15
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 75 offsprings)
    Person with significant control
    2019-01-17 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 16
    HWG LOANCO LLP
    OC455893
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-03-14 ~ now
    CIF 13 - Right to appoint or remove members → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2025-03-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 17
    HWG RE 2 LIMITED
    16394265 16394234
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    HWOC DIRECTORS LIMITED
    16111490 11773589
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2024-12-02 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 19
    MARGIN CALL LIMITED
    05369035
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-05-16 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 20
    MODELLA CAPITAL LIMITED
    - now 14307201
    TAILER DEBTCO LIMITED
    - 2023-07-07 14307201
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-08-19 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    MORSES CLUB LIMITED
    06793980 06806190... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (33 parents, 5 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NPH RED OAK 2 LIMITED
    16121985 16123104
    1 Golden Court, Richmond, Surrey, England
    Active Corporate (7 parents)
    Person with significant control
    2025-11-06 ~ 2025-11-14
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 23
    NPH RED OAK DEBTCO II LIMITED
    - now 16394234 12517600
    HWG RE 1 LIMITED
    - 2025-10-06 16394234 16394265
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-17 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 24
    NPH RED OAK DEBTCO LIMITED
    - now 12517600 16394234
    TGFM DEBTCO LIMITED
    - 2024-12-02 12517600
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-12-02 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 25
    NPH RED OAK NOMINEES LIMITED
    16112870
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-12-02 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 26
    OSMINGTON BAY LIMITED
    16111484
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-12-02 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 27
    QSOL 2 CAPITAL HOLDINGS LLP
    OC439092
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-09-09 ~ now
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2021-09-09 ~ now
    CIF 3 - LLP Designated Member → ME
  • 28
    QUILAM CAPITAL HOLDINGS 2 LLP
    OC428985 09980533... (more)
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-23 ~ now
    CIF 21 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2019-09-23 ~ now
    CIF 5 - LLP Designated Member → ME
  • 29
    QUILAM CAPITAL HOLDINGS LIMITED
    - now 09980533 OC428985
    AQUILAM CAPITAL HOLDINGS LIMITED
    - 2017-12-06 09980533 OC428985
    FCAP FIVE LIMITED
    - 2017-05-04 09980533
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    RCAP SIX LIMITED
    11148455
    5th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-07-02 ~ dissolved
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    RETAIL REALISATION HOLDINGS LIMITED
    - now 11774328
    TAILER HOLDINGS LIMITED
    - 2019-02-07 11774328
    4th Floor 7 Cavendish Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-01-17 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 32
    ROO 2020 LIMITED
    12417671
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-01-21 ~ 2021-03-03
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 33
    STRATFORD MILL LIMITED
    - now 14382800
    OUTBACK SELF STORAGE (TROWBRIDGE) LIMITED
    - 2023-07-14 14382800
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-07-14 ~ 2023-07-14
    CIF 2 - Director → ME
    Person with significant control
    2023-07-14 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 34
    SYSTEM TRAINING GROUP HOLDINGS LIMITED
    - now 09980554
    FCAP SEVEN LIMITED - 2017-02-25
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2017-04-26 ~ dissolved
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 35
    TLH GROUP LIMITED
    - now 16111450
    SALISBURY MEADOWS LIMITED
    - 2025-12-09 16111450
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-12-02 ~ 2025-12-12
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 36
    WOW WORKSPACES (WATFORD) LTD
    15224937
    861 Coronation Road Park Royal, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-11-10 ~ 2024-02-28
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 37
    WREXHAM WIRE LIMITED
    - now 08869479
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-08-23 ~ dissolved
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 40 - Right to appoint or remove directors → OE

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