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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
Active 4
  • 1
    French, Timothy Paul
    Born in June 1983
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Hutt, Bruce John Alexander
    Born in April 1965
    Individual (48 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Myers, Sarah Jane Louise
    Born in July 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFirst Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents, 15 offsprings)
    Profit/Loss (Company account)
    2,417,728 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Tribe, Simon Piers
    Wind Energy Developer born in March 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-26 ~ 2022-12-29
    OF - Director → CIF 0
  • 2
    Akers-douglas, Dominic Lovett
    Company Director born in July 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2021-10-07
    OF - Director → CIF 0
  • 3
    Andrews, Luke Kevin
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 4
    Constantine, Nigel Loudon
    Chartered Accountant born in June 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Bird, James
    Finance Director born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-07 ~ 2022-09-08
    OF - Director → CIF 0
  • 6
    Prescot, Nigel Kenrick Grosvenor
    Company Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2016-02-01
    OF - Director → CIF 0
  • 7
    icon of addressFirst Floor River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    3,057,774 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressThames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2012-11-02 ~ 2014-07-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

CWE WH LIMITED

Previous name
CWE ENERCON LIMITED - 2014-03-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-4,538 GBP2024-01-01 ~ 2024-12-31
-4,191 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
401,513 GBP2024-01-01 ~ 2024-12-31
306,036 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
401,475 GBP2024-01-01 ~ 2024-12-31
301,845 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
401,482 GBP2024-01-01 ~ 2024-12-31
302,829 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,005 GBP2024-12-31
1,005 GBP2023-12-31
Debtors
13,205 GBP2024-12-31
9,481 GBP2023-12-31
Cash at bank and in hand
598 GBP2024-12-31
358 GBP2023-12-31
Current Assets
13,803 GBP2024-12-31
9,839 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,121 GBP2023-12-31
Net Current Assets/Liabilities
1,700 GBP2024-12-31
1,718 GBP2023-12-31
Total Assets Less Current Liabilities
2,705 GBP2024-12-31
2,723 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,605 GBP2024-12-31
2,623 GBP2023-12-31
5,823 GBP2022-12-31
Equity
2,705 GBP2024-12-31
2,723 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
401,482 GBP2024-01-01 ~ 2024-12-31
302,829 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-306,029 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-401,500 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
2,650 GBP2024-01-01 ~ 2024-12-31
2,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,041 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
2,048 GBP2024-12-31
984 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,734 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
20 GBP2024-12-31
51 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
6,403 GBP2024-12-31
8,446 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,205 GBP2024-12-31
Current, Amounts falling due within one year
9,481 GBP2023-12-31
Amounts owed to group undertakings
Current
7,603 GBP2024-12-31
3,931 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2024-12-31
4,190 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • CWE WH LIMITED
    Info
    CWE ENERCON LIMITED - 2014-03-14
    Registered number 08279151
    icon of addressFirst Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey GU7 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-02 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • CWE WH LIMITED
    S
    Registered number 08279151
    icon of addressFirst Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, England, GU7 1EZ
    Limited Company in Companies House, England & Wales
    CIF 1
    Limited Company in England & Wales Company Registry, Uk
    CIF 2
  • CWE WH LIMITED
    S
    Registered number 08279151
    icon of addressFirst Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey, England, GU7 1EZ
    Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressFirst Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    132,942 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFirst Floor, River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -99,280 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFirst Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -187,294 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressFirst Floor, River Court, The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -132,942 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of addressFirst Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -82,346 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressFirst Floor River Court The Old Mill Office Park, Mill Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -37,107 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.