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 1
  • Gibson, Daireann
    Solicitor born in June 1977
    Individual (5 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Director → CIF 0
    Gibson, Daireann
    Individual (5 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
    Mr Daireann Gibson
    Born in June 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    Boyle, Lisa Marie
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2015-09-09
    OF - Director → CIF 0
  • 2
    Shaw, Martin Matthew
    Business Consultant born in December 1955
    Individual (5 offsprings)
    Officer
    2015-06-24 ~ 2015-07-23
    OF - Director → CIF 0
parent relation
Company in focus

UW INVESTMENTS LIMITED

Previous names
URBAN WOLF LIMITED - 2016-10-19
QUAUX MANAGEMENT LIMITED - 2016-05-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Current Assets
517,126 GBP2023-06-30
523,925 GBP2022-06-30
Creditors
Amounts falling due within one year
-173,745 GBP2023-06-30
-173,745 GBP2022-06-30
Net Current Assets/Liabilities
343,381 GBP2023-06-30
350,180 GBP2022-06-30
Total Assets Less Current Liabilities
393,381 GBP2023-06-30
400,180 GBP2022-06-30
Creditors
Amounts falling due after one year
-29,901 GBP2023-06-30
-39,662 GBP2022-06-30
Net Assets/Liabilities
362,730 GBP2023-06-30
360,018 GBP2022-06-30
Equity
362,730 GBP2023-06-30
360,018 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • UW INVESTMENTS LIMITED
    Info
    URBAN WOLF LIMITED - 2016-10-19
    QUAUX MANAGEMENT LIMITED - 2016-05-24
    Registered number 09655783
    West Gate House, Hale Road, Altrincham, Cheshire WA14 2EX
    Private Limited Company incorporated on 2015-06-24 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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
Active 3
  • 1
    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 directorsOE
  • 2
    C/o Mccambridgeduffy Llp, 17 Hanover Square, London, England
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,999,755 GBP2019-12-31
    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
    8 Queen Street, Londonderry, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -33,491 GBP2024-01-31
    Person with significant control
    2018-01-16 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.