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
    Mr Benjamin Ewan Shaw
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2018-01-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Shaw, Louise Melissa
    Legal Counsel born in September 1968
    Individual (14 offsprings)
    Officer
    2015-08-01 ~ dissolved
    OF - Director → CIF 0
    Mrs Louise Melissa Shaw
    Born in September 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    HNW LENDING LIMITED
    72, Charlotte Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    103,630 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Shaw, Benjamin Ewan
    Analyst born in March 1973
    Individual (7 offsprings)
    Officer
    2014-10-28 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    POPPER INVESTMENT COMPANY LIMITED
    Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,054,349 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HNW LENDING LIMITED
    72, Charlotte Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    103,630 GBP2024-03-31
    Officer
    2015-08-01 ~ 2021-11-10
    PE - Director → CIF 0
parent relation
Company in focus

HNW SALISBURY ROAD LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
6 GBP2020-10-31
6 GBP2019-10-31
Net Assets/Liabilities
6 GBP2020-10-31
6 GBP2019-10-31
Number of shares allotted
Class 1 ordinary share
60 shares2019-11-01 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2019-11-01 ~ 2020-10-31
Equity
6 GBP2020-10-31
6 GBP2019-10-31

  • HNW SALISBURY ROAD LIMITED
    Info
    Registered number 09283339
    72 Charlotte Street, London W1T 4QQ
    Private Limited Company incorporated on 2014-10-28 and dissolved on 2022-03-01 (7 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.