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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 3
  • 1
    Bibby, Scott
    Country Manager Uk & Ireland born in July 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Balemans, Patrick Emile Celina
    Business Manager born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    SIGMAT GROUP LIMITED - now
    PAW TOPCO LIMITED - 2019-10-03
    AGHOCO 1417 LIMITED - 2016-08-22
    icon of addressBirkbecks, Water Street, Skipton, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Walker, Barbara
    Company Director born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2016-10-28
    OF - Director → CIF 0
  • 2
    Jowett, Matthew
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Smith, Paul
    Director born in November 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 4
    Fish, Andrew
    Director born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-27 ~ 2018-07-27
    OF - Director → CIF 0
  • 5
    Walker, Andrew Duncan
    Structural Engineer born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Walker, Peter Alan
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2016-09-27
    OF - Director → CIF 0
  • 7
    Walker, James Mathew
    Structural Engineer born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2020-11-27
    OF - Director → CIF 0
  • 8
    Eburne, Mark Andrew
    Chief Executive born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2021-09-20
    OF - Director → CIF 0
  • 9
    French, Roger
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2018-02-28
    OF - Director → CIF 0
parent relation
Company in focus

PAW (HOLDINGS) LIMITED

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
100 GBP2020-09-30
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
80 shares2020-10-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-12-31
Number of shares allotted
Class 2 ordinary share
10 shares2020-10-01 ~ 2021-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2020-10-01 ~ 2021-12-31
Number of shares allotted
Class 3 ordinary share
10 shares2020-10-01 ~ 2021-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2020-10-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-09-30

Related profiles found in government register
  • PAW (HOLDINGS) LIMITED
    Info
    Registered number 08336436
    icon of addressUnit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorkshire BD23 2UE
    PRIVATE LIMITED COMPANY incorporated on 2012-12-19 and dissolved on 2025-07-22 (12 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-10
    CIF 0
  • PAW (HOLDINGS) LIMITED
    S
    Registered number 08336436
    icon of addressBirkbeck, Water Street, Skipton, England, BD23 1PB
    Company in England And Wales
    CIF 1
  • PAW HOLDINGS LIMITED
    S
    Registered number 10207863
    icon of addressBirkbecks, Water Street, Skipton, North Yorkshire, United Kingdom, BD23 1PB
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
  • PAW HOLDINGS LTD
    S
    Registered number missing
    icon of addressBirkbeck, Water Street, Skipton, United Kingdom, BD23 1PB
    Private Company Limited By Shares
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SIGMAT LIMITED - 2019-10-02
    GAMBOL LIMITED - 2013-04-18
    icon of addressUnit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    XANDRA CONSTRUCTION LIMITED - 2014-01-20
    icon of addressPo Box 407, 111 West George Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    PAW STRUCTURES LIMITED - 2019-10-02
    SIGMAT LIMITED - 2024-05-20
    icon of addressCross Green Close, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    SIGMAT LIMITED - 2019-10-02
    GAMBOL LIMITED - 2013-04-18
    icon of addressUnit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton, North Yorshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE

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