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
    Shuker, Norman Alan
    Actuary born in October 1945
    Individual (11 offsprings)
    Officer
    2008-09-22 ~ dissolved
    OF - Director → CIF 0
    Mr Norman Alan Shuker
    Born in October 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HERTFORDSHIRE LIMITED - now
    HERTFORDSHIRE PLC
    - 2009-10-27
    Fortune House, Barnet Lane, Elstree, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -264,312 GBP2024-06-30
    Officer
    2008-10-02 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Claytor, Anthony
    Company Director born in September 1950
    Individual (6 offsprings)
    Officer
    2008-07-30 ~ 2008-09-22
    OF - Director → CIF 0
  • 2
    Rooms, Allan Colin
    Finance Manager born in April 1971
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2009-06-10
    OF - Director → CIF 0
    Rooms, Allan Colin
    Finance Manager
    Individual (3 offsprings)
    Officer
    2008-09-22 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 3
    Fretwell Downing, Francis Anthony, Dr
    Company Chairman born in July 1940
    Individual (5 offsprings)
    Officer
    2008-09-22 ~ 2009-05-22
    OF - Director → CIF 0
  • 4
    Manning, Martin John
    Director born in December 1952
    Individual (18 offsprings)
    Officer
    2008-09-22 ~ 2009-06-10
    OF - Director → CIF 0
  • 5
    Bingham, John Francis
    Management Consultant born in September 1951
    Individual (5 offsprings)
    Officer
    2009-06-15 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-07-30 ~ 2008-07-30
    PE - Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2008-07-30 ~ 2008-07-30
    PE - Director → CIF 0
parent relation
Company in focus

W2 GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
13,228 GBP2016-12-31
13,779 GBP2015-12-31
Creditors
Amounts falling due within one year
4,857 GBP2016-12-31
4,857 GBP2015-12-31
Net Current Assets/Liabilities
8,371 GBP2016-12-31
8,922 GBP2015-12-31
Total Assets Less Current Liabilities
8,371 GBP2016-12-31
8,922 GBP2015-12-31
Equity
-191,629 GBP2016-12-31
-191,078 GBP2015-12-31

  • W2 GROUP LIMITED
    Info
    Registered number 06659681
    166 Northwood Way, Northwood, Middlesex HA6 1RB
    Private Limited Company incorporated on 2008-07-30 and dissolved on 2018-12-04 (10 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.