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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 8
  • 1
    Mcdonald, Paul
    Born in July 1982
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Waite, Marilyn
    Individual (4 offsprings)
    Officer
    2009-07-29 ~ 2020-03-10
    OF - Secretary → CIF 0
  • 3
    Kelford, Robert Stephen
    Born in November 1957
    Individual (435 offsprings)
    Officer
    2009-05-06 ~ 2009-07-28
    OF - Director → CIF 0
  • 4
    Waite, Richard Paul
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2009-07-29 ~ 2020-03-10
    OF - Director → CIF 0
    Mr Richard Paul Waite
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Grindrod, Steve Thomas
    Born in May 1960
    Individual (181 offsprings)
    Officer
    2009-07-28 ~ 2009-07-29
    OF - Director → CIF 0
  • 6
    PWA GROUP LTD
    12500168
    Summit House, Riparian Way, Cross Hills, Keighley, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CANON SECRETARIES LTD. 02967649
    Bank House, Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom
    Dissolved Corporate (115 offsprings)
    Officer
    2009-07-28 ~ 2009-07-29
    OF - Secretary → CIF 0
  • 8
    BROOKBURY NOMINEES LIMITED 05638633
    Bank House, Market Street, Whaley Bridge, High Peak, Derbyshire, United Kingdom
    Active Corporate (6 parents, 55 offsprings)
    Officer
    2009-07-28 ~ 2009-07-29
    OF - Director → CIF 0
    2009-07-30 ~ 2009-08-01
    OF - Director → CIF 0
parent relation
Company in focus

PWA GROUP HOLDINGS LTD

Period: 2009-08-07 ~ now
Company number: 06897664
Registered names
PWA GROUP HOLDINGS LTD - now
FUCHSIADALE LTD. - 2009-08-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
4 GBP2024-05-31
4 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-05-31
Net Current Assets/Liabilities
-1 GBP2024-05-31
-1 GBP2023-05-31
Total Assets Less Current Liabilities
3 GBP2024-05-31
3 GBP2023-05-31
Equity
Called up share capital
3 GBP2024-05-31
3 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
4 GBP2024-05-31
4 GBP2023-05-31
Amounts owed to group undertakings
Current
1 GBP2024-05-31
1 GBP2023-05-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 2
  • 1
    PAUL WAITE ASSOCIATES LIMITED
    04217530
    Summit House Riparian Way, The Crossings Crosshills, Keighley, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PWA GEO-ENVIRONMENTAL LTD
    - now 06939651
    JUNEMERE LTD. - 2009-08-03
    Summit House Riparian Way, Cross Hills, Keighley, West Yorkshire
    Active Corporate (8 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.