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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 12
  • 1
    Marapao, Gerard Olaivar
    Chartered Certified Accountant born in July 1961
    Individual (27 offsprings)
    Officer
    2020-07-17 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Cluskey, Paul Andrew
    Managing Director born in July 1973
    Individual (5 offsprings)
    Officer
    2018-09-25 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Morrisroe, Brian Quinlan
    Born in August 1955
    Individual (27 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, Sonia May
    Finance Director born in July 1978
    Individual (8 offsprings)
    Officer
    2015-02-10 ~ 2020-07-17
    OF - Director → CIF 0
  • 5
    Constable, Jamie Christopher
    Director born in October 1964
    Individual (296 offsprings)
    Officer
    2014-01-13 ~ 2015-02-18
    OF - Director → CIF 0
    Constable, Jamie
    Individual (296 offsprings)
    Officer
    2014-01-13 ~ 2018-09-25
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (296 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Has significant influence or control → CIF 0
  • 6
    Ward, Peter Martin
    Director born in January 1960
    Individual (126 offsprings)
    Officer
    2014-01-13 ~ 2015-02-18
    OF - Director → CIF 0
    Ward, Peter
    Individual (126 offsprings)
    Officer
    2014-01-13 ~ 2018-09-25
    OF - Secretary → CIF 0
  • 7
    Cantillon, Michael William
    Company Director born in July 1963
    Individual (20 offsprings)
    Officer
    2018-09-25 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Michael William Cantillon
    Born in July 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-17
    PE - Has significant influence or control → CIF 0
  • 8
    MWC INVESTMENTS II LIMITED
    - now 11564510 08843321
    HELIUM MIRACLE 271 LIMITED - 2018-09-14
    10, Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-01-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, A C Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2014-01-13 ~ 2014-01-13
    OF - Secretary → CIF 0
    2015-02-18 ~ 2020-07-17
    OF - Secretary → CIF 0
  • 10
    CREDIT ENHANCEMENT LIMITED
    - now 03772950
    ZERO 2 HERO LIMITED - 2003-01-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-25
    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
  • 11
    OBS 24 LLP
    OC374115
    5th, Floor 24, Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2014-01-13 ~ 2018-09-25
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-09-25
    PE - Right to appoint or remove directors → CIF 0
  • 12
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MWC INVESTMENTS LIMITED

Period: 2015-09-17 ~ now
Company number: 08843321
Registered names
MWC INVESTMENTS LIMITED - now 11564510
FRANKIE CAT LIMITED - 2015-09-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-07-01 ~ 2020-06-30
Turnover/Revenue
0 GBP2018-07-01 ~ 2019-06-30
Cost of Sales
-0 GBP2018-07-01 ~ 2019-06-30
Gross Profit/Loss
0 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
-0 GBP2018-07-01 ~ 2019-06-30
Operating Profit/Loss
0 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
9,000 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
9,000 GBP2018-07-01 ~ 2019-06-30
Comprehensive Income/Expense
9,000 GBP2018-07-01 ~ 2019-06-30
Fixed Assets - Investments
17,000 GBP2020-06-30
17,000 GBP2019-06-30
Fixed Assets
17,000 GBP2020-06-30
17,000 GBP2019-06-30
Debtors
Current
0 GBP2020-06-30
0 GBP2019-06-30
Current Assets
0 GBP2020-06-30
0 GBP2019-06-30
Net Current Assets/Liabilities
-4,000 GBP2020-06-30
-4,000 GBP2019-06-30
Total Assets Less Current Liabilities
13,000 GBP2020-06-30
13,000 GBP2019-06-30
Net Assets/Liabilities
13,000 GBP2020-06-30
13,000 GBP2019-06-30
Equity
Called up share capital
0 GBP2020-06-30
0 GBP2019-06-30
0 GBP2018-07-01
Share premium
2,000 GBP2020-06-30
2,000 GBP2019-06-30
2,000 GBP2018-07-01
Retained earnings (accumulated losses)
11,000 GBP2020-06-30
11,000 GBP2019-06-30
4,000 GBP2018-07-01
Equity
13,000 GBP2020-06-30
13,000 GBP2019-06-30
6,000 GBP2018-07-01
Profit/Loss
Retained earnings (accumulated losses)
9,000 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
-2,000 GBP2018-07-01 ~ 2019-06-30
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2018-07-01 ~ 2019-06-30
Dividends Paid on Shares
2,000 GBP2018-07-01 ~ 2019-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2020-06-30
0 GBP2019-06-30
Trade Creditors/Trade Payables
Current
0 GBP2020-06-30
0 GBP2019-06-30
Amounts owed to group undertakings
Current
4,000 GBP2020-06-30
4,000 GBP2019-06-30
Taxation/Social Security Payable
Current
0 GBP2020-06-30
0 GBP2019-06-30
Creditors
Current
4,000 GBP2020-06-30
4,000 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2020-06-30
100,000 shares2019-06-30
Par Value of Share
Class 1 ordinary share
02019-07-01 ~ 2020-06-30
Related profiles found in government register
  • MWC INVESTMENTS LIMITED
    Info
    FRANKIE CAT LIMITED - 2015-09-17
    Registered number 08843321
    10 Elton Way, Watford, Hertfordshire WD25 8HH
    PRIVATE LIMITED COMPANY incorporated on 2014-01-13 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • MWC INVESTMENTS LIMITED
    S
    Registered number 08843321
    10, Elton Way, Watford, Hertfordshire, United Kingdom, WD25 8HH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CANTILLON HOLDINGS LIMITED
    05017698
    10 Elton Way, Watford, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.