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
    Duncan, Matthew
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    The Hive, 6 Beaufighter Road, Weston Super Mare, North Somerset, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    962,973 GBP2024-01-31
    Person with significant control
    2022-07-29 ~ now
    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 1
  • Penny, David Adam
    Financial Advisor born in December 1966
    Individual (2 offsprings)
    Officer
    2015-06-04 ~ 2022-07-29
    OF - Director → CIF 0
    Mr David Adam Penny
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-29
    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
parent relation
Company in focus

ISW HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-01-31
400 GBP2023-01-31
Debtors
Current
227,499 GBP2024-01-31
227,499 GBP2023-01-31
Cash at bank and in hand
130 GBP2024-01-31
439 GBP2023-01-31
Net Assets/Liabilities
226,881 GBP2024-01-31
226,590 GBP2023-01-31
Equity
Called up share capital
600 GBP2024-01-31
600 GBP2023-01-31
Retained earnings (accumulated losses)
226,281 GBP2024-01-31
225,990 GBP2023-01-31
Equity
226,881 GBP2024-01-31
226,590 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Investments in Subsidiaries
Cost valuation
400 GBP2024-01-31
400 GBP2023-01-31
Investments in Subsidiaries
400 GBP2024-01-31
400 GBP2023-01-31
Trade Creditors/Trade Payables
Current
8 GBP2024-01-31
8 GBP2023-01-31
Other Creditors
Current
1,140 GBP2024-01-31
1,740 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
500 GBP2023-02-01 ~ 2024-01-31
500 GBP2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-02-01 ~ 2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
100 GBP2023-02-01 ~ 2024-01-31
100 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register
  • ISW HOLDINGS LIMITED
    Info
    Registered number 09624529
    12 Hammet Street, Taunton, Somerset TA1 1RZ
    Private Limited Company incorporated on 2015-06-04 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • ISW HOLDINGS LIMITED
    S
    Registered number 09624529
    12 Hammet Street, Taunton, Somerset, United Kingdom, TA1 1RZ
    Limited in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    12 Hammet Street, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    118,531 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    12 Hammet Street, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    99,487 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.