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
    Jeffery, Laura Helen
    Company Director born in February 1982
    Individual (8 offsprings)
    Officer
    2016-08-24 ~ dissolved
    OF - director → CIF 0
    Miss Laura Helen Jeffery
    Born in February 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Shane Manogue
    Born in April 1982
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Brady, Susannah Mary
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2018-02-23 ~ 2020-11-30
    OF - director → CIF 0
  • 2
    Sewell, Paul
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ 2019-01-15
    OF - director → CIF 0
  • 3
    Manogue, Shane Martin
    Director born in April 1982
    Individual (20 offsprings)
    Officer
    2015-07-10 ~ 2022-10-24
    OF - director → CIF 0
    Manogue, Shane
    Director born in April 1982
    Individual (20 offsprings)
    Officer
    2023-03-22 ~ 2023-12-15
    OF - director → CIF 0
parent relation
Company in focus

W12 GROUP LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
500 GBP2023-03-31
500 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-400 GBP2023-03-31
-400 GBP2022-03-31
Net Assets/Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Related profiles found in government register
  • W12 GROUP LIMITED
    Info
    Registered number 09680905
    3 Victoria Place, Love Lane, Romsey SO51 8DE
    Private Limited Company incorporated on 2015-07-10 and dissolved on 2025-04-01 (9 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-28
    CIF 0
  • W12 GROUP LIMITED
    S
    Registered number missing
    2, Chipstead Lane, Lower Kingswood, Tadworth, England, KT20 6RE
    Limited Company
    CIF 1
  • W12 GROUP LIMITED
    S
    Registered number missing
    2, Chipstead Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom, KT20 6RE
    Limited Company
    CIF 2
  • W12 GROUP LIMITED
    S
    Registered number 09680905
    2, Chipstead Lane, Lower Kingswood, Tadworth, England, KT20 6RE
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Anderson Brookes Insolvency Practitioners Ltd 4th Floor Churchg, 30 Churchgate, Bolton, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,247 GBP2018-01-31
    Person with significant control
    2018-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Equity (Company account)
    -281,524 GBP2022-03-31
    Person with significant control
    2016-08-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE
  • 3
    W12 RECRUITMENT LIMITED - 2015-07-10
    First Floor, 16-17 Boundary Road, Hove, East Sussex
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 4
    W12 SCAFFOLDING LIMITED - 2018-05-08
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-08-24 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 5
    W12 PROJECTS LIMITED - 2025-01-10
    11 B Leaton Industrial Estate, Bomere Heath, Shrewsbury, England
    Corporate (2 parents)
    Equity (Company account)
    -82,536 GBP2023-03-31
    Person with significant control
    2018-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • W12 PROPERTY SERVICES LIMITED - 2021-02-02
    W12 CONSTRUCTION LIMITED - 2020-10-01
    TRI CONSTRUCTION (UK) LIMITED - 2015-07-10
    20a-21 Mardol, Shrewsbury, England
    Corporate (2 parents)
    Equity (Company account)
    -187,481 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.