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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Waddington, David
    Director born in November 1966
    Individual (32 offsprings)
    Officer
    2016-03-18 ~ 2021-03-31
    OF - Director → CIF 0
    Mr David Waddington
    Born in November 1966
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Cherry, Timothy Laurence
    Born in December 1989
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ 2026-03-05
    OF - Director → CIF 0
  • 3
    Murphy, Francis James
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2016-03-18 ~ 2024-10-04
    OF - Director → CIF 0
    Mr Francis James Murphy
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Silverman, Lynn Russell
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2016-03-18 ~ 2019-05-10
    OF - Director → CIF 0
    Mr Lynn Russell Silverman
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Fairclough, Geoffrey Charles
    Born in October 1955
    Individual (60 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Fairclough, Geoffrey Charles
    Director born in October 1955
    Individual (60 offsprings)
    2016-03-18 ~ 2024-03-31
    OF - Director → CIF 0
    Mr Geoffrey Charles Fairclough
    Born in October 1955
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-14
    PE - Has significant influence or control → CIF 0
  • 6
    Forshaw, Michael John
    Born in November 1964
    Individual (20 offsprings)
    Officer
    2016-03-18 ~ 2026-03-05
    OF - Director → CIF 0
    Mr Michael John Forshaw
    Born in November 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Penny, Stuart Paul
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2018-07-02 ~ 2026-03-05
    OF - Director → CIF 0
    Mr Stuart Paul Penny
    Born in March 1976
    Individual (10 offsprings)
    Person with significant control
    2018-07-02 ~ 2026-03-05
    PE - Has significant influence or control → CIF 0
  • 8
    GEOFFREY FAIRCLOUGH LIMITED
    08106346
    55a, Neal Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 9
    LWC (NORTH WEST) LIMITED
    16670204
    55a, Neal Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LWC 1 LIMITED

Period: 2025-09-16 ~ now
Company number: 10071256
Registered names
LWC 1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LWC 1 LIMITED
    Info
    HAINES WATTS LIVERPOOL (HOLDINGS) LTD - 2025-09-16
    Registered number 10071256
    55a Neal Street, London WC2H 9PJ
    PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-09-15
    CIF 0
  • HAINES WATTS LIVERPOOL (HOLDINGS) LTD
    S
    Registered number 10071256
    11-13, Victoria Street, Liverpool, England, L2 5QQ
    Private Limited Company in Companies House, Uk
    CIF 1
  • HAINES WATTS LIVERPOOL (HOLDINGS) LTD
    S
    Registered number 10071256
    11-13, Victoria Street, Liverpool, Merseyside, England, L2 5QQ
    Private Limited Company in England & Wales, England
    CIF 2
  • HAINES WATTS LIVERPOOL (HOLDINGS) LTD
    S
    Registered number 10071256
    C/o Haines Watts, Pacific Chambers, 11-13 Victoria Street, Liverpool, England, L2 5QQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DJH LIVERPOOL LIMITED - now
    HAINES WATTS LIVERPOOL LIMITED
    - 2025-09-04 07169050
    Pacific Chambers, 11-13 Victoria Street, Liverpool
    Active Corporate (17 parents)
    Person with significant control
    2016-12-01 ~ 2025-09-03
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DJH WIRRAL & CHESTER LIMITED - now
    HAINES WATTS WIRRAL LIMITED
    - 2025-09-04 03275171
    PRIORY PRACTICE LIMITED
    - 2018-09-05 03275171
    QUAY PRESENTATIONS LIMITED - 2001-10-11
    1 Abbots Quay Monks Ferry, Birkenhead, Merseyside
    Active Corporate (24 parents)
    Person with significant control
    2018-07-02 ~ 2025-09-03
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LWC 2 LIMITED
    - now 09943179 05982953
    HAINES WATTS CHESTER (HOLDINGS) LTD
    - 2025-09-18 09943179
    PURSGLOVE & BROWN LIMITED
    - 2021-07-30 09943179
    Military House, 24 Castle Street, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    ZILIANT TAX LIMITED - now
    HAINES WATTS R & D (NORTH WEST) LIMITED
    - 2025-07-01 11440975
    Pacific Chambers, 11-13 Victoria Street, Liverpool, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-06-29 ~ 2024-10-23
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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