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
    Mcdonald, Paul
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Summit House, Riparian Way, Cross Hills, Keighley, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -28,949 GBP2023-05-31
    Person with significant control
    2020-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Waite, Richard Paul
    Director born in May 1954
    Individual
    Officer
    2009-07-29 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Richard Paul Waite
    Born in May 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    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
  • 2
    Waite, Marilyn
    Company Secretary
    Individual
    Officer
    2009-07-29 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 3
    Grindrod, Steve Thomas
    Director born in May 1960
    Individual (38 offsprings)
    Officer
    2009-07-28 ~ 2009-07-29
    OF - Director → CIF 0
  • 4
    Kelford, Robert Stephen
    Director born in November 1957
    Individual (26 offsprings)
    Officer
    2009-05-06 ~ 2009-07-28
    OF - Director → CIF 0
  • 5
    Bank House, Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom
    Corporate (6 offsprings)
    Officer
    2009-07-28 ~ 2009-07-29
    PE - Secretary → CIF 0
  • 6
    BROOKBURY NOMINEES LIMITED
    Bank House, Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2009-07-28 ~ 2009-07-29
    PE - Director → CIF 0
    2009-07-30 ~ 2009-08-01
    PE - Director → CIF 0
parent relation
Company in focus

PWA GROUP HOLDINGS LTD

Previous name
FUCHSIADALE LTD. - 2009-08-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
4 GBP2023-05-31
4 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-05-31
-1 GBP2022-05-31
Net Current Assets/Liabilities
-1 GBP2023-05-31
-1 GBP2022-05-31
Total Assets Less Current Liabilities
3 GBP2023-05-31
3 GBP2022-05-31
Equity
Called up share capital
3 GBP2023-05-31
3 GBP2022-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
4 GBP2023-05-31
4 GBP2022-05-31
Amounts owed to group undertakings
Current
1 GBP2023-05-31
1 GBP2022-05-31

Related profiles found in government register
  • PWA GROUP HOLDINGS LTD
    Info
    FUCHSIADALE LTD. - 2009-08-07
    Registered number 06897664
    Summit House Riparian Way, Cross Hills, Keighley, West Yorkshire BD20 7BW
    Private Limited Company incorporated on 2009-05-06 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    CIF 0
  • PWA GROUP HOLDINGS LTD
    S
    Registered number 06897664
    Summit House, Riparian Way, Cross Hills, Keighley, England, BD20 7BW
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Summit House Riparian Way, The Crossings Crosshills, Keighley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    245,010 GBP2023-05-31
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    JUNEMERE LTD. - 2009-08-03
    Summit House Riparian Way, Cross Hills, Keighley, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    78,272 GBP2023-05-31
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.