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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 10
  • 1
    Cooper, William Albert
    Born in April 1983
    Individual (8 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
    Mr William Albert Cooper
    Born in April 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-28 ~ 2023-09-01
    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
  • 2
    Mintern, Andrew Haydn
    Born in September 1958
    Individual (35 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Tuplin, Richard John
    Born in January 1976
    Individual (117 offsprings)
    Officer
    2023-09-01 ~ 2025-12-03
    OF - Director → CIF 0
  • 4
    Yeandle, James
    Born in May 1983
    Individual (113 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Swindle, Jaime
    Born in October 1979
    Individual (20 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Douglas Edward
    Born in October 1967
    Individual (12 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Cooper, Nicholas George
    Director born in December 1949
    Individual (31 offsprings)
    Officer
    2016-04-28 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Nicholas George Cooper
    Born in December 1949
    Individual (31 offsprings)
    Person with significant control
    2016-04-28 ~ 2023-09-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 8
    ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
    - now 11550030 14207760... (more)
    ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03 11550030 14207760... (more)
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (14 parents, 37 offsprings)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    WIRE MANCO LIMITED
    14852542
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    ARDONAGH CORPORATE SECRETARY LIMITED
    - now 03702575
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 332 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

N & W INVESTMENTS LIMITED

Period: 2016-04-28 ~ now
Company number: 10153671
Registered name
N & W INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2,727,234 GBP2022-12-31
2,727,234 GBP2021-12-31
Fixed Assets
2,727,234 GBP2022-12-31
2,727,234 GBP2021-12-31
Debtors
Current
100,913 GBP2022-12-31
100,913 GBP2021-12-31
Cash at bank and in hand
33,257 GBP2022-12-31
212,052 GBP2021-12-31
Current Assets
134,170 GBP2022-12-31
312,965 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,827,067 GBP2022-12-31
Net Current Assets/Liabilities
-1,692,897 GBP2022-12-31
-1,843,933 GBP2021-12-31
Total Assets Less Current Liabilities
1,034,337 GBP2022-12-31
883,301 GBP2021-12-31
Net Assets/Liabilities
1,034,337 GBP2022-12-31
883,301 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
1,034,237 GBP2022-12-31
883,201 GBP2021-12-31
Equity
1,034,337 GBP2022-12-31
883,301 GBP2021-12-31
Investment Property - Fair Value Model
2,727,234 GBP2022-12-31
2,727,234 GBP2021-12-31
Other Debtors
Current
100,913 GBP2022-12-31
100,913 GBP2021-12-31
Other Creditors
Current
1,824,907 GBP2022-12-31
2,154,738 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,160 GBP2022-12-31
2,160 GBP2021-12-31
Creditors
Current
1,827,067 GBP2022-12-31
2,156,898 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Advances or credits given to directors
1,824,907 GBP2022-12-31
2,044,907 GBP2021-12-31
Related profiles found in government register
  • N & W INVESTMENTS LIMITED
    Info
    Registered number 10153671
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2016-04-28 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • N & W INVESTMENTS LIMITED
    S
    Registered number 10153671
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1
  • N & W INVESTMENTS LIMITED
    S
    Registered number 10153671
    2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
    Private Company Limited By Shares in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    INSURANCE TAILORS LIMITED
    - now 11713893 05928330
    BK24 LIMITED
    - 2020-10-03 11713893
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-02-23 ~ 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
  • 2
    PORTERHOUSE BROKERS LLP
    OC354547
    Howard House, 17 Church Street, St. Neots, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-08-04 ~ now
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2016-08-04 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    PURPLE PROTECTION LIMITED - now
    INSURANCE TAILORS LIMITED
    - 2020-10-03 05928330 11713893
    The Old Farm House, Monxton, Andover, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-02-03 ~ 2020-05-15
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    RENOVATION UNDERWRITING LIMITED
    - now 11182758
    RENOVATION U/W LIMITED - 2018-04-24
    Howard House, 17 Church Street, St. Neots, Cambs
    Active Corporate (8 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    STANHOPE COOPER INSURANCE BROKERS LIMITED
    - now 05663825
    PRESTIGE INSURANCE BROKERS LIMITED - 2016-03-11
    PRESTIGE INSURANCE AGENTS LIMITED - 2012-09-11
    Cedar Court 5, College Street, Petersfield, Hampshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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