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
  • Metcalfe, Matthew James
    Director 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Dewhurst, James John
    Director born in February 1968
    Individual (2 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 (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-11
    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
    Metcalfe, Dennise Barbara
    Group Financial Controller born in August 1955
    Individual
    Officer
    2015-10-06 ~ 2017-07-14
    OF - Director → CIF 0
  • 3
    Ingham, Kenneth
    Director born in December 1941
    Individual (5 offsprings)
    Officer
    2015-10-06 ~ 2017-03-14
    OF - Director → CIF 0
parent relation
Company in focus

HNWS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,125,670 GBP2024-03-31
1,125,670 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-788,990 GBP2024-03-31
-1,124,618 GBP2023-03-31
Net Current Assets/Liabilities
-788,990 GBP2024-03-31
-1,124,618 GBP2023-03-31
Total Assets Less Current Liabilities
336,680 GBP2024-03-31
1,052 GBP2023-03-31
Equity
Called up share capital
75 GBP2024-03-31
75 GBP2023-03-31
Other miscellaneous reserve
7 GBP2024-03-31
7 GBP2023-03-31
Retained earnings (accumulated losses)
336,598 GBP2024-03-31
970 GBP2023-03-31
Equity
336,680 GBP2024-03-31
1,052 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
1,125,670 GBP2024-03-31
1,125,670 GBP2023-03-31
Amounts owed to group undertakings
Current
788,990 GBP2024-03-31
1,087,938 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
36,680 GBP2023-03-31
Creditors
Current
788,990 GBP2024-03-31
1,124,618 GBP2023-03-31

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 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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
Active 3
  • 1
    Crown House, Bridgewater Close, Burnley, Lancashire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    659,692 GBP2024-03-31
    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
  • 2
    Crown House, Bridgewater Close, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-08-03 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Crown House, Bridgewater Close, Burnley, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    163,479 GBP2024-03-31
    Person with significant control
    2020-08-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.