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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
    Tughan, Frederick Derek
    Company Director born in August 1941
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-03-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    WRIGHTER PROPERTIES LIMITED
    icon of address176, Warren Road, Donaghadee, Northern Ireland
    Dissolved Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Tughan, Karel Christina
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2021-10-08 ~ 2021-10-25
    OF - Director → CIF 0
  • 2
    Robinson, Jill Louise
    Accountant born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2016-03-12
    OF - Director → CIF 0
  • 3
    Redpath, Denise
    Director born in January 1956
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2009-03-11
    OF - Director → CIF 0
  • 4
    Woods, Ronald Ernest
    Financial Adviser born in January 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2016-03-12
    OF - Director → CIF 0
  • 5
    PORTAVO MANAGMENT LTD
    icon of address20, Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2016-03-12 ~ 2024-12-10
    PE - Director → CIF 0
  • 6
    icon of address79, Chichester Street, Belfast, County Antrim
    Active Corporate (4 parents, 57 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-11 ~ 2009-03-11
    PE - Director → CIF 0
parent relation
Company in focus

CWAY 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
Debtors
Current
100 GBP2023-09-30
2,500,100 GBP2022-09-30
Current Assets
100 GBP2023-09-30
2,500,100 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-47,745 GBP2022-09-30
Net Current Assets/Liabilities
100 GBP2023-09-30
2,452,355 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
2,452,355 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
2,452,355 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
2,452,255 GBP2022-09-30
Equity
100 GBP2023-09-30
2,452,355 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
2,500,000 GBP2022-09-30
Called-up share capital (not paid)
Current
100 GBP2023-09-30
100 GBP2022-09-30
Other Creditors
Current
47,745 GBP2022-09-30
Creditors
Current
47,745 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30

  • CWAY 1 LIMITED
    Info
    Registered number 06843331
    icon of addressAll Seasons House, Church Road, Cookham, Berkshire SL6 9PG
    PRIVATE LIMITED COMPANY incorporated on 2009-03-11 and dissolved on 2025-03-11 (16 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.