DBW INVESTMENTS (14) LIMITED

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 8

1
Maguinness, Neil
Born in March 1968
Individual (19 offsprings)
Officer
2019-08-21 ~ now
OF - Director → CIF 0
2
Hunter, Robert William
Born in August 1965
Individual (16 offsprings)
Officer
2019-08-21 ~ now
OF - Director → CIF 0
3
Hitchings, Elizabeth Anne
Individual (35 offsprings)
Officer
2022-12-01 ~ now
OF - Secretary → CIF 0
4
Staziker, David James
Born in October 1969
Individual (40 offsprings)
Officer
2018-04-01 ~ now
OF - Director → CIF 0
5
Thorley, Giles Alexander
Born in July 1967
Individual (42 offsprings)
Officer
2016-05-17 ~ now
OF - Director → CIF 0
6
Owen, Michael
Born in December 1968
Individual (35 offsprings)
Officer
2016-05-17 ~ now
OF - Director → CIF 0
7
DBW HOLDINGS LIMITED
1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (7 parents, 13 offsprings)
Person with significant control
2018-03-07 ~ now
PE - Ownership of shares – 75% or more → CIF 0
8
DEVELOPMENT BANK OF WALES PLC
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY - now
FINANCE WALES PUBLIC LIMITED COMPANY - 2017-10-06
1, Capital Quarter, Tyndall Street, Cardiff, United Kingdom
Active Corporate (11 parents, 37 offsprings)
Person with significant control
2016-05-17 ~ now
PE - Has significant influence or control → CIF 0

Ceased 2

1
O'leary, Kevin Patrick
Accountant born in July 1959
Individual (1 offspring)
Officer
2016-05-17 ~ 2018-03-31
OF - Director → CIF 0
2
Oates, Judi May
Individual (2 offsprings)
Officer
2016-05-17 ~ 2022-12-01
OF - Secretary → CIF 0

Company in focus

Previous name

FINANCE WALES INVESTMENTS (14) LIMITED - 2017-10-06

Standard Industrial Classification

64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register

DBW INVESTMENTS (14) LIMITED
Info
FINANCE WALES INVESTMENTS (14) LIMITED - 2017-10-06
Registered number 10184892
Unit J Yale Business Village, Ellice Way, Wrexham LL13 7YL
PRIVATE LIMITED COMPANY incorporated on 2016-05-17 (9 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-16
CIF 0
DBW INVESTMENTS (14) LIMITED
S
Registered number 10184892
1 Capital Quarter, Tyndall Street, Cardiff, United Kingdom, CF10 4BZ
Uk in Companies House, England And Wales
CIF 1
DBW INVESTMENTS (14) LIMITED
S
Registered number 10184892
1, Tyndall Street, Cardiff, Wales, CF10 4BZ
Company Limited By Shares in England And Wales
CIF 2
DBW INVESTMENTS (14) LIMITED
S
Registered number 10184892
Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL
Private Limited Company in Register Of England And Wales, England And Wales
CIF 3
DBW INVESTMENTS (14) LIMITED
S
Registered number 10184892
Unit J Yale Business Village, Ellice Way, Wrexham, Wales, LL13 7YL
Private Company Limited By Shares in England And Wales
CIF 4

(more)

Offspring entities and appointments

Active 2

1
LYDIA LIMITED
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
578,528 GBP2019-03-31
Person with significant control
2018-10-31 ~ dissolved
CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
SALUS HEALTHCARE GROUP LIMITED
- now
WORLD CLASS CAPITAL LIMITED - 2013-09-23
WORLD CLASS FINANCE LIMITED - 2024-07-04
Unit 12 Parc Business Treorci, Treorci, Rhondda Cynon Taf, Wales
Active Corporate (4 parents, 3 offsprings)
Profit/Loss (Company account)
-349,640 GBP2023-03-01 ~ 2024-02-29
Person with significant control
2018-02-21 ~ now
CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

Ceased 2

1
W2 GLOBAL DATA SOLUTIONS LIMITED
2 Winnersh Fields Gazelle Close, Winnersh, Wokingham, England
Active Corporate (4 parents)
Profit/Loss (Company account)
1,424,340 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2017-04-13 ~ 2023-08-16
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
2
WP REALISATIONS 2022 LTD
- now
WE PREDICT LTD - 2022-07-07
11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
Dissolved Corporate (8 parents)
Equity (Company account)
-3,775,081 GBP2020-12-31
Person with significant control
2016-11-10 ~ 2021-11-24
CIF 1 - Right to appoint or remove directors as a member of a firm → OE