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
3
- 1
El-imad, Nedim
Solicitor born in March 1979Individual (57 offsprings)Officer
2016-10-01 ~ nowOF - director → CIF 0 - 2
Interpark House, 7 Down Street, London, EnglandCorporate (1 parent, 3 offsprings)Equity (Company account)1,944,882 GBP2023-12-31Person with significant control 2018-08-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3Interpark House, 7 Down Street, London, EnglandCorporate (2 parents, 3 offsprings)Equity (Company account)1,070,884 GBP2023-12-31Person with significant control 2018-08-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Nedim El-imad
Born in March 1979Individual (57 offsprings)Person with significant control 2016-10-01 ~ 2018-08-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 2
Loginov, Lev
Director born in February 1981Individual (17 offsprings)Officer 2016-10-01 ~ 2022-09-09OF - director → CIF 0Mr Lev Loginov
Born in February 1981Individual (17 offsprings)Person with significant control 2016-10-01 ~ 2018-08-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0
Company in focus
LW HOLDING LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Fixed Assets - Investments
162 GBP2020-12-31
102 GBP2019-12-31
Debtors
Current
255,931 GBP2020-12-31
429,615 GBP2019-12-31
Current Assets
255,931 GBP2020-12-31
429,615 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-236,317 GBP2020-12-31
-429,717 GBP2019-12-31
Net Current Assets/Liabilities
19,614 GBP2020-12-31
-102 GBP2019-12-31
Net Assets/Liabilities
19,776 GBP2020-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Retained earnings (accumulated losses)
19,676 GBP2020-12-31
-100 GBP2019-12-31
Equity
19,776 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
255,901 GBP2020-12-31
429,585 GBP2019-12-31
Other Debtors
Current
30 GBP2020-12-31
30 GBP2019-12-31
Bank Overdrafts
Current
7,890 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,500 GBP2019-12-31
Amounts owed to group undertakings
Current
225,547 GBP2020-12-31
425,487 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
2,880 GBP2020-12-31
2,730 GBP2019-12-31
Creditors
Current
236,317 GBP2020-12-31
429,717 GBP2019-12-31
Related profiles found in government register
- Registered number 10405237
LW HOLDING LIMITED
InfoInterpark House, 7 Down Street, London W1J 7AJPrivate Limited Company incorporated on 2016-10-01 (8 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 LW HOLDING LIMITED
SRegistered number 10405237Interpark House, 7 Down Street, London, England, W1J 7AJCompany in Gb-Eng, United KingdomCIF 1Private Limited Company in England And Wales, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1Interpark House, 7 Down Street, London, EnglandDissolved corporate (3 parents)Equity (Company account)100 GBP2020-12-31Person with significant control 2016-10-14 ~ dissolvedCIF 1 - Has significant influence or control → OE
- 2Interpark House, 7 Down Street, London, United KingdomDissolved corporate (3 parents)Equity (Company account)-102,752 GBP2020-12-31Person with significant control 2019-07-29 ~ dissolvedCIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OE
- 3Interpark House, 7 Down Street, London, EnglandCorporate (3 parents, 32 offsprings)Equity (Company account)1,465,839 GBP2022-12-31Person with significant control 2016-12-21 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 4Interpark House, 7 Down Street, London, United KingdomCorporate (2 parents)Equity (Company account)272,918 GBP2022-12-31Person with significant control 2016-11-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.