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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 4
  • 1
    Metcalfe, Dennise Barbara
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2015-10-06 ~ 2017-07-14
    OF - Director → CIF 0
  • 2
    Dewhurst, James John
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2015-10-06 ~ 2024-07-01
    OF - Director → CIF 0
    2024-07-01 ~ 2024-10-11
    OF - Director → CIF 0
    Mr James John Dewhurst
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Metcalfe, Matthew James
    Born in July 1982
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ now
    OF - Director → CIF 0
    Mr Matthew James Metcalfe
    Born in July 1982
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ingham, Kenneth
    Born in December 1941
    Individual (12 offsprings)
    Officer
    2015-10-06 ~ 2017-03-14
    OF - Director → CIF 0
parent relation
Company in focus

HNWS HOLDINGS LIMITED

Period: 2015-10-06 ~ now
Company number: 09811898
Registered name
HNWS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,125,670 GBP2025-03-31
1,125,670 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,123,740 GBP2025-03-31
-788,990 GBP2024-03-31
Net Current Assets/Liabilities
-1,123,740 GBP2025-03-31
-788,990 GBP2024-03-31
Total Assets Less Current Liabilities
1,930 GBP2025-03-31
336,680 GBP2024-03-31
Equity
Called up share capital
43 GBP2025-03-31
75 GBP2024-03-31
75 GBP2023-03-31
Capital redemption reserve
32 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Other miscellaneous reserve
7 GBP2025-03-31
7 GBP2024-03-31
Retained earnings (accumulated losses)
1,848 GBP2025-03-31
336,598 GBP2024-03-31
970 GBP2023-03-31
Equity
1,930 GBP2025-03-31
336,680 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
440,000 GBP2024-04-01 ~ 2025-03-31
518,064 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
440,000 GBP2024-04-01 ~ 2025-03-31
518,064 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-182,436 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-105,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,125,670 GBP2025-03-31
1,125,670 GBP2024-03-31
Amounts owed to group undertakings
Current
1,123,740 GBP2025-03-31
788,990 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
43 shares2025-03-31
43 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2025-03-31
32 shares2024-03-31
Equity
Called up share capital
43 GBP2025-03-31
75 GBP2024-03-31

Related profiles found in government register
  • HNWS HOLDINGS LIMITED
    Info
    Registered number 09811898
    Crown House, Bridgewater Close, Burnley, Lancashire BB11 5TE
    PRIVATE LIMITED COMPANY incorporated on 2015-10-06 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
  • HNWS HOLDINGS LIMITED
    S
    Registered number 09811898
    Crown House, Bridgewater Close, Burnley, United Kingdom, BB11 5TE
    Ltd in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HOLKER NETWORK SOLUTIONS LIMITED
    06872408
    Crown House, Bridgewater Close, Burnley, Lancashire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    INTELLIGENT TECHNOLOGY MANAGEMENT LIMITED
    09916568
    Crown House, Bridgewater Close, Burnley, Lancashire, England
    Active Corporate (5 parents)
    Person with significant control
    2020-08-03 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    P C EDUTECH LIMITED
    07465654
    Crown House, Bridgewater Close, Burnley, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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