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
    Halpern, Jacob
    Director born in November 1964
    Individual (60 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Olsberg, David
    Accountant born in June 1958
    Individual (33 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
    Olsberg, David
    Individual (33 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr Jacob Halpern
    Born in November 1964
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    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
  • 2
    Olsberg, Hilary Phyllis
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    2011-09-23 ~ 2012-06-13
    OF - Director → CIF 0
  • 3
    Halpern, Rosalyn
    Company Director born in July 1966
    Individual (23 offsprings)
    Officer
    2011-12-08 ~ 2012-06-13
    OF - Director → CIF 0
  • 4
    Lewin, Vivienne Chaya
    Company Director born in January 1954
    Individual (6 offsprings)
    Officer
    2011-12-08 ~ 2012-06-13
    OF - Director → CIF 0
  • 5
    Klein, Gella Braina
    Company Director born in August 1956
    Individual (6 offsprings)
    Officer
    2011-12-08 ~ 2012-06-13
    OF - Director → CIF 0
parent relation
Company in focus

MW FAMILY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
-523 GBP2022-10-01 ~ 2023-09-30
2,477 GBP2021-10-01 ~ 2022-09-30
Fixed Assets
4 GBP2023-09-30
4 GBP2022-09-30
Current Assets
758,077 GBP2023-09-30
758,077 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,835 GBP2023-09-30
-4,282 GBP2022-09-30
Net Current Assets/Liabilities
753,242 GBP2023-09-30
753,795 GBP2022-09-30
Total Assets Less Current Liabilities
753,246 GBP2023-09-30
753,799 GBP2022-09-30
Net Assets/Liabilities
752,823 GBP2023-09-30
753,346 GBP2022-09-30
Equity
752,823 GBP2023-09-30
753,346 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • MW FAMILY HOLDINGS LTD
    Info
    Registered number 07785491
    5 Park Hill, Bury Old Road, Manchester, Prestwich M25 0FX
    Private Limited Company incorporated on 2011-09-23 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • M W FAMILY HOLDINGS LTD
    S
    Registered number missing
    2nd Floor, Bury New Road, Prestwich, Manchester, England, M25 0TL
    Trust
    CIF 1
  • M W FAMILY HOLDINGS LTD
    S
    Registered number missing
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
    Limited Company
    CIF 2
  • M W FAMILY HOLDINGS LTD
    S
    Registered number 7785491
    2nd, Bury New Road, Prestwich, Manchester, England, M25 0TL
    Trust in England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Haffner Hoff Llp, 2nd Floor - Parkgates, Bury New Road Prestwich, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    73,258 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    5 Park Hill, Bury Old Road, Manchester, Prestwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    53,149 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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
  • 3
    JAYMAC ASSETS (8) LTD - 2011-11-17
    5 Parkhill Bury Old Road, Prestwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,967,277 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Haffner Hoff Llp, 2nd Floor - Parkgates, Bury New Road Prestwich, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    63,495 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - 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.