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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
    Swift, Paul Anthony
    Company Director born in May 1960
    Individual (12 offsprings)
    Officer
    2009-04-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Ratcliffe, Susanna Kim
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Paul Mark
    Company Director born in October 1966
    Individual (23 offsprings)
    Officer
    2015-01-20 ~ 2016-04-13
    OF - Director → CIF 0
  • 5
    Birch, Sarah Louise
    Individual (1 offspring)
    Officer
    2014-05-07 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 6
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (239 offsprings)
    Officer
    2017-10-17 ~ 2022-10-07
    OF - Director → CIF 0
  • 7
    Martin, Douglas John
    Company Director born in October 1947
    Individual (15 offsprings)
    Officer
    2009-04-02 ~ 2015-06-15
    OF - Director → CIF 0
  • 8
    Constable, Jamie Christopher
    Born in October 1964
    Individual (303 offsprings)
    Officer
    2016-04-13 ~ now
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (303 offsprings)
    2008-11-01 ~ 2009-04-02
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (303 offsprings)
    Officer
    2011-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (303 offsprings)
    Person with significant control
    2016-04-13 ~ 2016-04-27
    PE - Right to appoint or remove directors → CIF 0
  • 9
    John, Alexander Thomas
    Born in May 1981
    Individual (42 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 10
    Thomson, Thomas Andrew
    Financial Director born in March 1962
    Individual (25 offsprings)
    Officer
    2009-06-03 ~ 2016-04-13
    OF - Director → CIF 0
  • 11
    Gillespie, Wilson David
    Company Director born in July 1955
    Individual (11 offsprings)
    Officer
    2009-04-02 ~ 2011-02-17
    OF - Director → CIF 0
  • 12
    Karle, Stephen Ashley
    Company Director born in July 1959
    Individual (25 offsprings)
    Officer
    2015-01-20 ~ 2016-04-13
    OF - Director → CIF 0
  • 13
    Ward, Peter Martin
    Company Director born in January 1960
    Individual (128 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 (128 offsprings)
    Officer
    2011-04-07 ~ 2022-10-20
    OF - Secretary → CIF 0
  • 14
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 15
    LPE SERVICES LIMITED
    06232289
    84, Wimpole Street, London
    Active Corporate (2 parents, 106 offsprings)
    Officer
    2008-08-18 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 16
    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, 735 offsprings)
    Officer
    2007-11-16 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 17
    THREEV DIRECTORS LLP
    OC332717
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Dissolved Corporate (3 parents, 94 offsprings)
    Officer
    2007-11-16 ~ 2023-01-25
    OF - Director → 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, 73 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
    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
  • 20
    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
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
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment
3,916 GBP2025-02-28
2,344 GBP2024-02-29
Fixed Assets - Investments
6,182,464 GBP2025-02-28
6,755,603 GBP2024-02-29
Fixed Assets
6,186,380 GBP2025-02-28
6,757,947 GBP2024-02-29
Total Inventories
1,836,056 GBP2025-02-28
1,836,056 GBP2024-02-29
Debtors
Non-current
27,030,727 GBP2025-02-28
29,706,580 GBP2024-02-29
Current
83,615,730 GBP2025-02-28
85,510,866 GBP2024-02-29
Cash at bank and in hand
7,395,135 GBP2025-02-28
10,450,862 GBP2024-02-29
Current Assets
119,877,648 GBP2025-02-28
127,504,364 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-1,339,893 GBP2025-02-28
-14,285,047 GBP2024-02-29
Net Current Assets/Liabilities
118,537,755 GBP2025-02-28
113,219,317 GBP2024-02-29
Total Assets Less Current Liabilities
124,724,135 GBP2025-02-28
119,977,264 GBP2024-02-29
Net Assets/Liabilities
124,724,135 GBP2025-02-28
119,977,264 GBP2024-02-29
Equity
Called up share capital
649,209 GBP2025-02-28
649,209 GBP2024-02-29
649,209 GBP2023-03-01
Capital redemption reserve
237 GBP2025-02-28
237 GBP2024-02-29
237 GBP2023-03-01
Other miscellaneous reserve
47,259,906 GBP2025-02-28
47,259,906 GBP2024-02-29
47,259,906 GBP2023-03-01
Retained earnings (accumulated losses)
76,814,783 GBP2025-02-28
72,067,912 GBP2024-02-29
64,993,149 GBP2023-03-01
Equity
124,724,135 GBP2025-02-28
119,977,264 GBP2024-02-29
112,902,501 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
4,746,871 GBP2024-03-01 ~ 2025-02-28
7,074,763 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
4,746,871 GBP2024-03-01 ~ 2025-02-28
7,074,763 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,746,871 GBP2024-03-01 ~ 2025-02-28
7,074,763 GBP2023-03-01 ~ 2024-02-29
Comprehensive Income/Expense
4,746,871 GBP2024-03-01 ~ 2025-02-28
7,074,763 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Office equipment
6,461 GBP2025-02-28
3,595 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,250 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,295 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,545 GBP2025-02-28
Property, Plant & Equipment
Office equipment
3,916 GBP2025-02-28
2,344 GBP2024-02-29
Finished Goods/Goods for Resale
1,836,056 GBP2025-02-28
1,836,056 GBP2024-02-29
Other Debtors
Non-current
3,089,744 GBP2025-02-28
1,140,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
8,971 GBP2025-02-28
611,408 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
74,103,224 GBP2025-02-28
74,103,001 GBP2024-02-29
Other Debtors
Current
1,131,585 GBP2025-02-28
1,681,491 GBP2024-02-29
Prepayments/Accrued Income
Current
47,408 GBP2025-02-28
30,541 GBP2024-02-29
Trade Creditors/Trade Payables
Current
53,780 GBP2025-02-28
79,875 GBP2024-02-29
Amounts owed to group undertakings
Current
88,460 GBP2025-02-28
8,511,531 GBP2024-02-29
Corporation Tax Payable
Current
93,150 GBP2025-02-28
1,476,686 GBP2024-02-29
Taxation/Social Security Payable
Current
6,991 GBP2025-02-28
8,248 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
1,000,000 GBP2024-02-29
Other Creditors
Current
1,007,481 GBP2025-02-28
3,040,331 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
90,031 GBP2025-02-28
168,376 GBP2024-02-29
Creditors
Current
1,339,893 GBP2025-02-28
14,285,047 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,920,898 shares2025-02-28
64,920,898 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.012024-03-01 ~ 2025-02-28
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 6 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
    Insolvency (Case 1) In administration
    Administration started on 2021-03-02 during the appointment or period of control
    Administration ended on 2022-02-25 during the appointment or period of control
    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 (12 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 surplus assets - 75% or more → OE
    CIF 20 - Right to appoint or remove members → 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 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → 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 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → 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 shares – More than 50% but less than 75% → OE
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 21
    MORSES CLUB LIMITED
    06793980 14066120... (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 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → 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 shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 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 voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → 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 shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - 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, 1 offspring)
    Person with significant control
    2024-12-02 ~ 2025-12-12
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → 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 voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 37
    WREXHAM WIRE LIMITED
    - now 08869479
    Insolvency (Case 1) In administration
    Administration started on 2020-08-05 during the appointment or period of control
    Administration ended on 2021-12-30 during the appointment or period of control
    LILLEY INVESTMENTS LIMITED - 2015-11-27
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-08-23 ~ dissolved
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 40 - Ownership of voting rights - 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 22 April 2026 and licensed under the Open Government Licence v3.0.