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 2
  • 1
    Nunn, Rob Francis
    Company Director born in June 1994
    Individual (30 offsprings)
    Officer
    2019-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    PW UK HOLDINGS LTD - now
    PRKWST LTD. - 2022-01-20
    PARK WEST ASSET MANAGMENT LTD - 2018-09-14
    Unit 29, Chichester Enterprise Centre, Chichester, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    99,128 GBP2023-08-31
    Person with significant control
    2018-09-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Dechamps, Michaël Pierre, Mr.
    Accountant born in August 1962
    Individual
    Officer
    2016-01-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 2
    Stevenson, Simon
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 3
    Harper, Anthony
    Banker born in February 1987
    Individual
    Officer
    2015-06-05 ~ 2016-01-01
    OF - Director → CIF 0
  • 4
    Hanley, Elizabeth
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 5
    Tucker, Todd Michael, Dr.
    Senior Partner born in November 1974
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2016-01-01
    OF - Director → CIF 0
    Tucker, Todd Michael, Dr.
    Finance Director born in November 1974
    Individual (2 offsprings)
    2015-06-05 ~ 2016-01-01
    OF - Director → CIF 0
    Tucker, Todd Michael, Dr
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 6
    Garner, Lauren
    Chief Executive born in May 1979
    Individual
    Officer
    2015-06-05 ~ 2016-01-01
    OF - Director → CIF 0
  • 7
    Cooper, James
    Commercial Director born in August 1988
    Individual (2 offsprings)
    Officer
    2015-06-05 ~ 2016-01-01
    OF - Director → CIF 0
  • 8
    Zimmerman, Angelina Jayne
    Director born in March 1975
    Individual
    Officer
    2015-05-01 ~ 2015-06-05
    OF - Director → CIF 0
  • 9
    De Oliveira, Gerald Thomas
    Chief Financial Officer born in November 1993
    Individual (1 offspring)
    Officer
    2016-02-06 ~ 2019-04-01
    OF - Director → CIF 0
    De Oliveira, Gerald Thomas
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 10
    Nunn, Rob Francis
    Ceo born in June 1994
    Individual (30 offsprings)
    Officer
    2015-01-08 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Rob Francis Nunn
    Born in June 1994
    Individual (30 offsprings)
    Person with significant control
    2017-01-01 ~ 2019-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    PW UK HOLDINGS LTD - now
    PRKWST LTD. - 2022-01-20
    PARK WEST ASSET MANAGMENT LTD - 2018-09-14
    Park West Asset Mgmt Ltd., Unit 29, Chichester Enterprise Centre, Terminus Road, Chichester, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    99,128 GBP2023-08-31
    Officer
    2019-01-05 ~ 2020-06-01
    PE - Director → CIF 0
parent relation
Company in focus

PW HOLD CO 12 LIMITED

Previous names
JAMES FRANK PROPERTIES LTD. - 2019-04-26
ENCORE INVESTMENT HOLDINGS (JAMES FRANK) LTD. - 2017-11-08
JAMES FRANK CAPITAL LTD. - 2016-04-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-07-12
100 GBP2019-07-12
Net Assets/Liabilities
100 GBP2020-07-12
100 GBP2019-07-12
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-07-13 ~ 2020-07-12
Par Value of Share
Class 1 ordinary share
0.10 GBP2019-07-13 ~ 2020-07-12
Equity
100 GBP2020-07-12
100 GBP2019-07-12

Related profiles found in government register
  • PW HOLD CO 12 LIMITED
    Info
    JAMES FRANK PROPERTIES LTD. - 2019-04-26
    ENCORE INVESTMENT HOLDINGS (JAMES FRANK) LTD. - 2017-11-08
    JAMES FRANK CAPITAL LTD. - 2016-04-13
    Registered number 09378919
    St. John's House, St. Johns Street, Chichester PO19 1UU
    Private Limited Company incorporated on 2015-01-08 and dissolved on 2022-04-26 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • JAMES FRANK CAPITAL LTD.
    S
    Registered number 09378919
    One, Mayfair Place, London, England, W1J 8AJ
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • One, Mayfair Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-01-01 ~ dissolved
    CIF 2 - Director → ME
Ceased 1
  • 77 Victoria Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-05 ~ 2016-01-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.