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
    2012-01-13 ~ now
    OF - director → CIF 0
  • 2
    Olsberg, David
    Accountant born in June 1958
    Individual (33 offsprings)
    Officer
    2012-01-13 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Klein, Shlomo
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    2012-01-13 ~ 2013-05-06
    OF - director → CIF 0
  • 2
    Mr Jacob Halpern
    Born in November 1964
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    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
  • 3
    Olsberg, Hilary Phyllis
    Director born in October 1985
    Individual (6 offsprings)
    Officer
    2012-01-13 ~ 2013-05-06
    OF - director → CIF 0
  • 4
    Halpern, Rosalyn
    Director born in July 1966
    Individual (23 offsprings)
    Officer
    2012-01-13 ~ 2013-05-06
    OF - director → CIF 0
  • 5
    Mr David Olsberg
    Born in June 1958
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-15
    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
  • 6
    Lewin, Gerald
    Accountant born in November 1951
    Individual (5 offsprings)
    Officer
    2012-01-13 ~ 2013-05-06
    OF - director → CIF 0
  • 7
    Lewin, Vivienne Chaya
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2012-01-13 ~ 2013-05-06
    OF - director → CIF 0
  • 8
    Klein, Gella Braina
    Director born in August 1956
    Individual (6 offsprings)
    Officer
    2012-01-13 ~ 2013-05-06
    OF - director → CIF 0
parent relation
Company in focus

MW FAMILY INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
163 GBP2023-09-30
163 GBP2022-09-30
Current Assets
40 GBP2023-09-30
40 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-6,294 GBP2023-09-30
-5,741 GBP2022-09-30
Net Current Assets/Liabilities
-6,254 GBP2023-09-30
-5,701 GBP2022-09-30
Total Assets Less Current Liabilities
-6,091 GBP2023-09-30
-5,538 GBP2022-09-30
Net Assets/Liabilities
-6,571 GBP2023-09-30
-5,988 GBP2022-09-30
Equity
-6,571 GBP2023-09-30
-5,988 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 INVESTMENTS LIMITED
    Info
    Registered number 07908954
    5 Park Hill, Bury Old Road, Manchester, Prestwich M25 0FX
    Private Limited Company incorporated on 2012-01-13 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • M W FAMILY INVESTMENTS LIMITED
    S
    Registered number missing
    2nd Floor Parkgates, Bury New Road, Prestwich, Manchester, England, M25 0TL
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Rico House George Street, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    771,196 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    376,643 GBP2023-04-05
    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
  • 3
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Corporate (3 parents)
    Equity (Company account)
    867,675 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 - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,707,922 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,081,228 GBP2023-04-05
    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
  • 6
    5 Park Hill, Bury Old Road, Manchester, Prestwich, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,608 GBP2023-04-05
    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
  • 7
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Corporate (3 parents)
    Equity (Company account)
    1,015,042 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - 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.