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 5
  • 1
    Burchnall, Martin David
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    2015-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Peter Martin Wales
    Born in October 1960
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Jill Penelope Wales
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Burchnall, Adam David
    Director born in October 1989
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-07-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Martin David Burchnall
    Born in April 1967
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-09-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ayres-norman, Nicola
    Individual
    Officer
    2016-11-01 ~ 2019-10-17
    OF - Secretary → CIF 0
  • 3
    Norman, Adrian Timothy
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2019-10-17
    OF - Director → CIF 0
    Mr Adrian Timothy Norman
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-09-08
    PE - Has significant influence or controlCIF 0
  • 4
    Charlotte House, 500 Charlotte Road, Sheffield, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-09-30
    Person with significant control
    2019-10-17 ~ 2024-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2015-09-09 ~ 2016-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

T & W GROUP LIMITED

Previous name
SEEBECK 131 LIMITED - 2015-11-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • T & W GROUP LIMITED
    Info
    SEEBECK 131 LIMITED - 2015-11-04
    Registered number 09769419
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire S2 4ER
    Private Limited Company incorporated on 2015-09-09 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • T&W GROUP LIMITED
    S
    Registered number 09769419
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England, S2 4ER
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DRAMADRESS LIMITED - 1995-08-31
    Charlotte House, 500 Charlotte Road, Sheffield, South Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    252,784 GBP2023-06-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.