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
    Hoy, William James
    Chartered Accountant born in November 1969
    Individual (16 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Peak, Roger Michael
    Individual (15 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Hornby, Jonathan Charles
    Director born in February 1969
    Individual (29 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 4
    NEXUS INTERMEDIATE HOLDINGS LIMITED - 2017-06-29
    NEXUS INDUSTRIES LIMITED - 2012-07-23
    HAMSARD 2765 LIMITED - 2005-03-21
    Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-10-12 ~ now
    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
Ceased 10
  • 1
    Thompson, Robert Michael
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ 2014-06-16
    OF - Director → CIF 0
    Wood, Robert Miller
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ 2014-05-01
    OF - Secretary → CIF 0
    Thompson, Robert Michael
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 2
    Allan, Norman Gordon
    Individual (4 offsprings)
    Officer
    2014-12-02 ~ 2019-10-30
    OF - Secretary → CIF 0
  • 3
    Dean, Terence Albert
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2014-05-26 ~ 2021-10-12
    OF - Director → CIF 0
  • 4
    Webb, Matthew John
    Director born in January 1974
    Individual (19 offsprings)
    Officer
    2021-10-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Thompson, Nikola Susan
    Company Director born in November 1962
    Individual (8 offsprings)
    Officer
    2014-05-26 ~ 2021-10-12
    OF - Director → CIF 0
    Ms Nikola Susan Thompson
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Green, John William
    Chartered Engineer born in May 1943
    Individual (1 offspring)
    Officer
    2014-05-26 ~ 2014-12-01
    OF - Director → CIF 0
  • 7
    Anderson, Christopher Gerald
    Group Finance Director born in August 1970
    Individual (5 offsprings)
    Officer
    2019-10-30 ~ 2021-10-12
    OF - Director → CIF 0
    Anderson, Christopher Gerald
    Individual (5 offsprings)
    Officer
    2019-10-30 ~ 2021-10-12
    OF - Secretary → CIF 0
  • 8
    Webster, Thomas Walter David
    Company Director born in June 1961
    Individual (8 offsprings)
    Officer
    2014-05-26 ~ 2021-10-12
    OF - Director → CIF 0
    Mr Thomas Walter David Webster
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    West, Ashley Brendon George
    Company Director born in April 1944
    Individual (9 offsprings)
    Officer
    2014-01-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 10
    Hornby, Jonathan Charles
    Individual (29 offsprings)
    Officer
    2021-10-12 ~ 2024-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

DW WINDSOR GROUP LIMITED

Previous name
DWW HOLDCO LIMITED - 2015-04-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • DW WINDSOR GROUP LIMITED
    Info
    DWW HOLDCO LIMITED - 2015-04-16
    Registered number 08849218
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire TF3 3DB
    Private Limited Company incorporated on 2014-01-16 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • DW WINDSOR GROUP LIMITED
    S
    Registered number 8849218
    Building E, Stafford Park 1, Stafford Park, Telford, Shropshire, England, TF3 3BD
    Company Limited By Shares in United Kingdom
    CIF 1
  • DW WINDSOR GROUP LIMITED
    S
    Registered number 08849218
    Dw Windsor, Pindar Road, Hoddesdon, England, EN11 0DX
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
    Private Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    D.W. BUILDING SERVICES LIMITED - 2010-02-26
    ELWELL BUILDINGS LIMITED - 1998-11-09
    ELWELL ( S & S ) LIMITED - 1990-11-20
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    URBAN CONTROLS LIMITED - 2016-03-31
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-10-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • D W LIGHTING SOLUTIONS LIMITED - 2020-03-03
    D W PROJECTS LIMITED - 2004-02-05
    PROTECTACAP LIMITED - 2003-05-01
    TRUESIGNS LIMITED - 1997-11-14
    F.T.B. (METAL FABRICATION) LIMITED - 1986-06-27
    Building E Stafford Park 1, Stafford Park, Telford, Shropshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-20
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.