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 4
  • 1
    Biren, Jacob Simon
    Company Director born in December 1989
    Individual (12 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Schimmel, Benjamin Dimitri
    Company Director born in December 1989
    Individual (57 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Herskovic, Pinchos
    Company Director born in August 1989
    Individual (39 offsprings)
    Officer
    2016-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4 GBP2022-11-02
    Person with significant control
    2018-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Hitter, Jonathan
    Company Director born in April 1990
    Individual (16 offsprings)
    Officer
    2016-09-12 ~ 2023-03-28
    OF - Director → CIF 0
  • 2
    Walters, Laura-leigh Anita
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2024-01-03
    OF - Secretary → CIF 0
parent relation
Company in focus

HWDW LIMITED

Previous name
OFFICIAL BUSINESS LIMITED - 2017-10-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital (not paid)
0 GBP2022-09-30
0 GBP2021-09-30
Intangible Assets
0 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment
0 GBP2022-09-30
3,612 GBP2021-09-30
Fixed Assets - Investments
10,854,620 GBP2022-09-30
19,120,831 GBP2021-09-30
Fixed Assets
10,854,620 GBP2022-09-30
19,124,443 GBP2021-09-30
Total Inventories
0 GBP2022-09-30
0 GBP2021-09-30
Debtors
0 GBP2022-09-30
531,052 GBP2021-09-30
Cash at bank and in hand
331 GBP2022-09-30
23,862 GBP2021-09-30
Current assets - Investments
0 GBP2022-09-30
0 GBP2021-09-30
Current Assets
331 GBP2022-09-30
554,914 GBP2021-09-30
Creditors
Amounts falling due within one year
-6,085,720 GBP2022-09-30
-364,772 GBP2021-09-30
Net Current Assets/Liabilities
-6,085,389 GBP2022-09-30
190,142 GBP2021-09-30
Total Assets Less Current Liabilities
4,769,231 GBP2022-09-30
19,314,585 GBP2021-09-30
Creditors
Amounts falling due after one year
0 GBP2022-09-30
0 GBP2021-09-30
Net Assets/Liabilities
4,769,231 GBP2022-09-30
19,314,585 GBP2021-09-30
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-09-30
Share premium
0 GBP2022-09-30
0 GBP2021-09-30
Revaluation reserve
0 GBP2022-09-30
0 GBP2021-09-30
Retained earnings (accumulated losses)
-313,522 GBP2022-09-30
193,856 GBP2021-09-30
Equity
4,769,231 GBP2022-09-30
19,314,585 GBP2021-09-30
Average Number of Employees
42021-10-01 ~ 2022-09-30
82020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2022-09-30
3,612 GBP2021-09-30
Property, Plant & Equipment - Disposals
-3,612 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-09-30
0 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • HWDW LIMITED
    Info
    OFFICIAL BUSINESS LIMITED - 2017-10-26
    Registered number 10370677
    6a Nesbitts Alley, Barnet EN5 5XG
    Private Limited Company incorporated on 2016-09-12 (8 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
  • HWDW LIMITED
    S
    Registered number 10370677
    Hallswelle House, 1 Hallswelle Road, London, Greater London, United Kingdom, NW11 0DH
    CIF 1
  • HWDW LIMITED
    S
    Registered number 10370677
    Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • HWDW LIMITED
    S
    Registered number 10370677
    Halllswelle House, 1 Hallswelle Road, London, England, NW11 0DH
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Person with significant control
    2018-01-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2020-09-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    OUR BUILDING KT LIMITED - 2017-03-31
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,207,764 GBP2021-01-31
    Person with significant control
    2020-02-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-07 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 5
    237 Regents Park Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2018-03-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,070,804 GBP2021-11-02
    Person with significant control
    2018-10-01 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-01-03
    Person with significant control
    2018-12-19 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 8
    Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,572 GBP2021-01-31
    Person with significant control
    2018-07-18 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 12
  • 1
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Person with significant control
    2018-10-16 ~ 2020-02-18
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-01-04
    Person with significant control
    2018-12-19 ~ 2019-10-04
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-28 ~ 2023-12-20
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 02, Unit 14 Southend Road, Woodford Green, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    640 GBP2023-07-31
    Person with significant control
    2019-07-23 ~ 2024-02-16
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    237 Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Person with significant control
    2018-06-18 ~ 2020-02-18
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    237 Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    2019-07-05 ~ 2019-10-04
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,612,255 GBP2023-05-30
    Person with significant control
    2019-05-31 ~ 2019-10-24
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    237 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,035,208 GBP2023-12-31
    Person with significant control
    2018-06-18 ~ 2020-02-18
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Equity (Company account)
    -1,174,054 GBP2020-12-31
    Person with significant control
    2017-12-07 ~ 2021-10-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    237 Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-03
    Person with significant control
    2018-12-19 ~ 2019-10-04
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    Unit 14 (kaya Landmarks), Southend Road, Woodford Green, England
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,229,944 GBP2023-01-31
    Person with significant control
    2020-01-07 ~ 2024-01-16
    CIF 11 - Has significant influence or control → OE
    Officer
    2020-01-07 ~ 2024-01-16
    CIF 1 - LLP Designated Member → ME
  • 11
    Unit G4 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,016 GBP2020-11-30
    Person with significant control
    2017-11-17 ~ 2018-03-23
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 12
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4 GBP2022-11-02
    Person with significant control
    2018-10-23 ~ 2018-10-23
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.