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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
9
- 1
Waddington, David
Director born in November 1966Individual (33 offsprings)Officer2016-03-18 ~ 2021-03-31OF - Director → CIF 0Mr David Waddington
Born in November 1966Individual (33 offsprings)Person with significant control2016-04-06 ~ 2021-03-31PE - Has significant influence or control → CIF 0 - 2
Cherry, Timothy Laurence
Born in December 1989Individual (7 offsprings)Officer2025-03-31 ~ 2026-03-05OF - Director → CIF 0 - 3
Penny, Stuart Paul
Born in March 1976Individual (11 offsprings)Officer2018-07-02 ~ 2026-03-05OF - Director → CIF 0Mr Stuart Paul Penny
Born in March 1976Individual (11 offsprings)Person with significant control2018-07-02 ~ 2026-03-05PE - Has significant influence or control → CIF 0 - 4
Silverman, Lynn Russell
Director born in November 1956Individual (4 offsprings)Officer2016-03-18 ~ 2019-05-10OF - Director → CIF 0Mr Lynn Russell Silverman
Born in November 1956Individual (4 offsprings)Person with significant control2016-04-06 ~ 2019-05-23PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Murphy, Francis James
Director born in March 1960Individual (9 offsprings)Officer2016-03-18 ~ 2024-10-04OF - Director → CIF 0Mr Francis James Murphy
Born in March 1960Individual (9 offsprings)Person with significant control2016-04-06 ~ 2024-09-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Fairclough, Geoffrey Charles
Born in October 1955Individual (77 offsprings)Officer2025-03-31 ~ nowOF - Director → CIF 0Fairclough, Geoffrey Charles
Director born in October 1955Individual (77 offsprings)2016-03-18 ~ 2024-03-31OF - Director → CIF 0Mr Geoffrey Charles Fairclough
Born in October 1955Individual (77 offsprings)Person with significant control2016-04-06 ~ 2021-07-14PE - Has significant influence or control → CIF 0 - 7
Forshaw, Michael John
Born in November 1964Individual (22 offsprings)Officer2016-03-18 ~ 2026-03-05OF - Director → CIF 0Mr Michael John Forshaw
Born in November 1964Individual (22 offsprings)Person with significant control2016-04-06 ~ 2026-03-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
LWC (NORTH WEST) LIMITED
1667020455a, Neal Street, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2026-03-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 9
GEOFFREY FAIRCLOUGH LIMITED
0810634655a, Neal Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2026-03-05 ~ nowOF - Director → CIF 0
Company in focus
LWC 1 LIMITED
Period: 2025-09-16 ~ now
Company number: 10071256
Registered names
LWC 1 LIMITED - now
HAINES WATTS LIVERPOOL (HOLDINGS) LTD - 2025-09-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,841,593 GBP2025-03-31
4,841,693 GBP2024-03-31
Fixed Assets
4,841,593 GBP2025-03-31
4,841,693 GBP2024-03-31
Debtors
444,011 GBP2025-03-31
386,898 GBP2024-03-31
Cash at bank and in hand
6,163 GBP2025-03-31
Current Assets
450,174 GBP2025-03-31
386,898 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,343,333 GBP2025-03-31
-2,014,073 GBP2024-03-31
Net Current Assets/Liabilities
-1,893,159 GBP2025-03-31
-1,627,175 GBP2024-03-31
Total Assets Less Current Liabilities
2,948,434 GBP2025-03-31
3,214,518 GBP2024-03-31
Creditors
Amounts falling due after one year
-818,956 GBP2025-03-31
-985,961 GBP2024-03-31
Net Assets/Liabilities
2,129,478 GBP2025-03-31
2,228,557 GBP2024-03-31
Equity
Called up share capital
1,307 GBP2025-03-31
1,797 GBP2024-03-31
Retained earnings (accumulated losses)
800,086 GBP2025-03-31
899,165 GBP2024-03-31
Equity
2,129,478 GBP2025-03-31
2,228,557 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
LWC 1 LIMITED
InfoHAINES WATTS LIVERPOOL (HOLDINGS) LTD - 2025-09-16Registered number 1007125655a Neal Street, London WC2H 9PJPRIVATE LIMITED COMPANY incorporated on 2016-03-18 (10 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-15CIF 0HAINES WATTS LIVERPOOL (HOLDINGS) LTD
SRegistered number 1007125611-13, Victoria Street, Liverpool, England, L2 5QQPrivate Limited Company in Companies House, UkCIF 1HAINES WATTS LIVERPOOL (HOLDINGS) LTD
SRegistered number 1007125611-13, Victoria Street, Liverpool, Merseyside, England, L2 5QQPrivate Limited Company in England & Wales, EnglandCIF 2HAINES WATTS LIVERPOOL (HOLDINGS) LTD
SRegistered number 10071256C/o Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, England, L2 5QQPrivate Company Limited By Shares in Companies House, England And WalesCIF 3
Offspring entities and appointments
4
- 1DJH LIVERPOOL LIMITED - now
HAINES WATTS LIVERPOOL LIMITED
- 2025-09-04 07169050Pacific Chambers, 11-13 Victoria Street, LiverpoolActive Corporate (17 parents)Person with significant control2016-12-01 ~ 2025-09-03CIF 1 - Ownership of shares – 75% or more → OE - 2DJH WIRRAL & CHESTER LIMITED - now
HAINES WATTS WIRRAL LIMITED
- 2025-09-04 03275171PRIORY PRACTICE LIMITED
- 2018-09-05 03275171QUAY PRESENTATIONS LIMITED - 2001-10-111 Abbots Quay Monks Ferry, Birkenhead, MerseysideActive Corporate (24 parents)Person with significant control2018-07-02 ~ 2025-09-03CIF 2 - Ownership of shares – 75% or more → OE - 3
HAINES WATTS CHESTER (HOLDINGS) LTD
- 2025-09-18 09943179PURSGLOVE & BROWN LIMITED
- 2021-07-30 09943179Military House, 24 Castle Street, Chester, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2021-03-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4ZILIANT TAX LIMITED - now
HAINES WATTS R & D (NORTH WEST) LIMITED
- 2025-07-01 11440975Pacific Chambers, 11-13 Victoria Street, Liverpool, EnglandActive Corporate (7 parents, 3 offsprings)Person with significant control2018-06-29 ~ 2024-10-23CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
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