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 4
  • 1
    Wedge, James Richard
    Director born in June 1966
    Individual (28 offsprings)
    Officer
    2015-08-10 ~ now
    OF - director → CIF 0
  • 2
    Turner, David Howard
    Director born in May 1962
    Individual (43 offsprings)
    Officer
    2015-08-10 ~ now
    OF - director → CIF 0
  • 3
    Wellesley, Laura Elizabeth, Lady
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2024-06-19 ~ now
    OF - director → CIF 0
    Lady Laura Elizabeth Wellesley
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    LW HOLDCO LIMITED
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middx, United Kingdom
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,068,584 GBP2023-09-30
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Roberts, Nigel Edward
    Director born in January 1958
    Individual
    Officer
    2015-08-10 ~ 2016-03-16
    OF - director → CIF 0
  • 2
    Wellesley, Laura Elizabeth, Lady
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2015-08-10 ~ 2024-06-19
    OF - director → CIF 0
  • 3
    Bennett, Andrew Martin
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2015-08-10 ~ 2016-03-16
    OF - director → CIF 0
    Bennett, Andrew Martin
    Company Director born in February 1954
    Individual (3 offsprings)
    2016-06-01 ~ 2023-01-01
    OF - director → CIF 0
parent relation
Company in focus

JW CLINE ROAD LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Total Inventories
1,098,389 GBP2023-08-31
541,411 GBP2022-08-31
Debtors
345,053 GBP2023-08-31
336,096 GBP2022-08-31
Cash at bank and in hand
1,777,739 GBP2023-08-31
2,312,992 GBP2022-08-31
Current Assets
3,221,181 GBP2023-08-31
3,190,499 GBP2022-08-31
Net Current Assets/Liabilities
1,049,316 GBP2023-08-31
1,040,166 GBP2022-08-31
Net Assets/Liabilities
1,049,316 GBP2023-08-31
1,040,166 GBP2022-08-31
Value of work in progress
1,098,389 GBP2023-08-31
541,411 GBP2022-08-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,753 GBP2023-08-31
1,096 GBP2022-08-31
Debtors
Amounts falling due within one year
345,053 GBP2023-08-31
336,096 GBP2022-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,058 GBP2023-08-31
7,270 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2,140,395 GBP2023-08-31
2,140,395 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
6,912 GBP2023-08-31
1,168 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2023-08-31
1,500 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-09-01 ~ 2023-08-31
100 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Related profiles found in government register
  • JW CLINE ROAD LIMITED
    Info
    Registered number 09724836
    Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex TW7 6ER
    Private Limited Company incorporated on 2015-08-10 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • JW CLINE ROAD LIMITED
    S
    Registered number 09724836
    Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom, TW7 6ER
    LIMITED COMPANY in ENGLAND AND WALES
    CIF 1 CIF 2
  • JW CLINE ROAD LIMITED
    S
    Registered number 9724836
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middx, United Kingdom, TW7 6ER
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    STAVERTON DEVELOPMENTS LLP - 2023-01-16
    BROADMEAD DEVELOPMENTS LLP - 2020-11-13
    Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,275,786 GBP2024-03-31
    Officer
    2023-01-11 ~ now
    CIF 4 - llp-designated-member → ME
  • 2
    Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    537,755 GBP2024-03-31
    Person with significant control
    2020-11-25 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-11-25 ~ now
    CIF 2 - llp-designated-member → ME
  • 3
    Unit 11 Worton Court Worton Hall Ind Estate, Worton Road, Isleworth, Middx
    Corporate (2 parents)
    Person with significant control
    2023-08-15 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2023-08-15 ~ now
    CIF 3 - llp-designated-member → ME
  • 4
    Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    159,453 GBP2024-03-31
    Person with significant control
    2022-03-01 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2020-11-25 ~ now
    CIF 1 - llp-designated-member → ME
Ceased 1
  • Unit 11, Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    159,453 GBP2024-03-31
    Person with significant control
    2020-11-25 ~ 2022-02-01
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE

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