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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 5
  • 1
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (4372 offsprings)
    Officer
    2016-01-07 ~ 2016-12-19
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (4372 offsprings)
    Person with significant control
    2016-11-25 ~ 2016-12-20
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Connolly, John
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2016-12-19 ~ 2025-08-08
    OF - Director → CIF 0
    Mr John Connolly
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2016-12-20 ~ 2025-08-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (22838 offsprings)
    Officer
    2011-11-25 ~ 2014-11-27
    OF - Director → CIF 0
    Valitis, Peter
    Born in November 1950
    Individual (22838 offsprings)
    Officer
    2014-11-27 ~ 2016-01-07
    OF - Director → CIF 0
  • 4
    Nichols, Anthony
    Born in January 1963
    Individual (179 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
    Mr Anthony Nichols
    Born in January 1963
    Individual (179 offsprings)
    Person with significant control
    2025-08-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6043 offsprings)
    Equity (Company account)
    2 GBP2025-09-30
    Person with significant control
    2016-11-25 ~ 2016-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HSW CAPITAL LIMITED

Period: 2016-12-20 ~ now
Company number: 07861000
Registered names
HSW CAPITAL LIMITED - now
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
60,000 GBP2020-03-31
60,000 GBP2019-03-31
Current Assets
181,785 GBP2020-03-31
120,001 GBP2019-03-31
Creditors
Current
-208,795 GBP2020-03-31
-130,500 GBP2019-03-31
Net Current Assets/Liabilities
-27,010 GBP2020-03-31
-10,499 GBP2019-03-31
Total Assets Less Current Liabilities
32,990 GBP2020-03-31
49,501 GBP2019-03-31
Equity
32,990 GBP2020-03-31
49,501 GBP2019-03-31
Average Number of Employees
42019-04-01 ~ 2020-03-31
12017-12-01 ~ 2019-03-31

Related profiles found in government register
  • HSW CAPITAL LIMITED
    Info
    TIMBERCHOICE WINDOWS LTD - 2016-12-20
    Registered number 07861000
    Unit A James Carter Road James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2011-11-25 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2020-12-06
    CIF 0
  • HSW CAPITAL LIMITED
    S
    Registered number 07861000
    Jamesons House, Witney, Oxfordshire, England, OX28 3AB
    Limited Company in England And Wales - 07861000, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HSW (MILTON KEYNES) LIMITED
    09062493
    Jamesons House Compton Way, Witney, Oxfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -189,057 GBP2020-03-31
    Person with significant control
    2018-04-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.