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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.

Parent entities and officers 3
  • 1
    Gibson, Daireann
    Born in June 1977
    Individual (8 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    Gibson, Daireann
    Individual (8 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
    Mr Daireann Gibson
    Born in June 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Shaw, Martin Matthew
    Business Consultant born in December 1955
    Individual (578 offsprings)
    Officer
    2015-06-24 ~ 2015-07-23
    OF - Director → CIF 0
  • 3
    Boyle, Lisa Marie
    Director born in September 1985
    Individual (4 offsprings)
    Officer
    2015-07-23 ~ 2015-09-09
    OF - Director → CIF 0
parent relation
Company in focus

UW INVESTMENTS LIMITED

Period: 2016-10-19 ~ now
Company number: 09655783
Registered names
UW INVESTMENTS LIMITED - now
URBAN WOLF LIMITED - 2016-10-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Current Assets
486,119 GBP2024-06-30
517,126 GBP2023-06-30
Net Current Assets/Liabilities
312,374 GBP2024-06-30
343,381 GBP2023-06-30
Net Assets/Liabilities
340,842 GBP2024-06-30
362,730 GBP2023-06-30

Related profiles found in government register
  • UW INVESTMENTS LIMITED
    Info
    URBAN WOLF LIMITED - 2016-10-19
    QUAUX MANAGEMENT LIMITED - 2016-10-19
    Registered number 09655783
    West Gate House, Hale Road, Altrincham, Cheshire WA14 2EX
    PRIVATE LIMITED COMPANY incorporated on 2015-06-24 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • UW INVESTMENTS LIMITED
    S
    Registered number 09655783
    138, University Street, Belfast, Belfast, Northern Ireland, BT7 1HJ
    Limited in Companies Hhouse, United Kingdom
    CIF 1
  • UW INVESTMENTS LIMITED
    S
    Registered number 09655783
    West Gate House, Hale Road, Altrincham, Cheshire, United Kingdom, WA14 2EX
    Private Company Limited By Shares in England & Wales, England
    CIF 2
  • UW INVESTMENTS LIMITED
    S
    Registered number 09655783
    Westgate House, 44, Hale Road, Altrincham, United Kingdom, WA14 2EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FITZ MURIESTON LIMITED
    11555290
    Westgate House 44, Hale Road, Altrincham, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    FITZWILLIAM CAPITAL PARTNERS HOLDINGS LIMITED
    11109482
    C/o Mccambridgeduffy Llp, 17 Hanover Square, London, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Person with significant control
    2017-12-13 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PURPLE DOOR DEVELOPMENTS LTD
    NI650268
    8 Queen Street, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2018-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.