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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Porter, Timothy Stephen
    Director born in September 1976
    Individual (8 offsprings)
    Officer
    2018-07-17 ~ 2021-03-05
    OF - Director → CIF 0
  • 2
    Phillips, Duncan Howard
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2025-07-31 ~ 2026-03-13
    OF - Director → CIF 0
  • 3
    Wullrich, Margareta Caroline Elisabet
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Howden, Naomi
    Individual (20 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Mccarthy, Robert James
    Born in January 1976
    Individual (11 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (412 offsprings)
    Officer
    2021-03-05 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Syred, Kate Victoria
    Commercial Director born in June 1973
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ 2020-02-11
    OF - Director → CIF 0
  • 8
    Simpson, Donna Louise
    Director born in September 1980
    Individual (396 offsprings)
    Officer
    2021-03-05 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Patel, Paresh Kumar Induprasad
    Director born in March 1953
    Individual (15 offsprings)
    Officer
    2013-02-14 ~ 2021-03-05
    OF - Director → CIF 0
  • 10
    Dymond, George Barnaby
    Born in April 1975
    Individual (43 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 11
    Adrian, Paul Francis
    Business Executive born in January 1965
    Individual (3 offsprings)
    Officer
    2014-09-30 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Mr Dan-radu Georgescu
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    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
  • 13
    Hazell, Christopher John
    Head Of Corporate Strategy And Development born in September 1981
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2017-03-13
    OF - Director → CIF 0
  • 14
    Singh, Diwaker
    Investor born in October 1958
    Individual (10 offsprings)
    Officer
    2014-09-30 ~ 2021-03-05
    OF - Director → CIF 0
    Mr Diwaker Singh
    Born in October 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-05
    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
  • 15
    10, Rue Nicolas Adames, L-1114 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Officer
    2013-02-14 ~ 2013-04-11
    OF - Director → CIF 0
  • 16
    INSPIRING VET CARE LIMITED
    - now 07746795 16896074
    INDEPENDENT VETCARE LIMITED - 2026-03-12 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (25 parents, 355 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    DL INSURANCE SERVICES LIMITED
    - now 03001989 08139108
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (66 parents, 7 offsprings)
    Person with significant control
    2016-09-16 ~ 2021-03-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PAWZ LIMITED

Period: 2014-01-28 ~ now
Company number: 08402231
Registered names
PAWZ LIMITED - now
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
326,610 GBP2022-09-30
43,770 GBP2021-09-30
Total Inventories
453 GBP2022-09-30
453 GBP2021-09-30
Cash at bank and in hand
209,288 GBP2022-09-30
239,750 GBP2021-09-30
Current Assets
397,607 GBP2022-09-30
403,298 GBP2021-09-30
Net Current Assets/Liabilities
-184,303 GBP2022-09-30
308,354 GBP2021-09-30
Total Assets Less Current Liabilities
142,307 GBP2022-09-30
352,124 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-202,516 GBP2021-09-30
Net Assets/Liabilities
142,307 GBP2022-09-30
149,608 GBP2021-09-30
Equity
Called up share capital
30,513 GBP2022-09-30
30,513 GBP2021-09-30
Share premium
3,819,582 GBP2022-09-30
3,819,582 GBP2021-09-30
Retained earnings (accumulated losses)
-3,707,788 GBP2022-09-30
-3,700,487 GBP2021-09-30
Equity
142,307 GBP2022-09-30
149,608 GBP2021-09-30
Average Number of Employees
72021-10-01 ~ 2022-09-30
72021-03-06 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
332,801 GBP2022-09-30
49,658 GBP2021-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-535 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,191 GBP2022-09-30
5,888 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
838 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-535 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
326,610 GBP2022-09-30
43,770 GBP2021-09-30
Raw materials and consumables
453 GBP2022-09-30
453 GBP2021-09-30
Trade Debtors/Trade Receivables
89,792 GBP2022-09-30
104,738 GBP2021-09-30
Other Debtors
9,504 GBP2022-09-30
Prepayments
66,936 GBP2022-09-30
57,657 GBP2021-09-30
Debtors
187,866 GBP2022-09-30
163,095 GBP2021-09-30
Non-current
-700 GBP2021-09-30
Current
187,866 GBP2022-09-30
162,395 GBP2021-09-30
Trade Creditors/Trade Payables
3,453 GBP2022-09-30
11,188 GBP2021-09-30
Amounts Owed to Related Parties
411,722 GBP2022-09-30
Taxation/Social Security Payable
41,288 GBP2022-09-30
50,015 GBP2021-09-30
Number of Shares Issued (Fully Paid)
3,051,260 shares2022-09-30
3,051,260 shares2021-09-30
  • PAWZ LIMITED
    Info
    CLOUDBAG (UK) LIMITED - 2014-01-28
    Registered number 08402231
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2013-02-14 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.