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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.

Parent entities and officers
Active 4
  • 1
    White, Gavin Raymond
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    EVELYN PARTNERS LIMITED - 2022-06-27
    VIOLIN BIDCO LIMITED - 2015-05-07
    TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
    TILNEY BESTINVEST GROUP LIMITED - 2017-01-27
    TILNEY GROUP LIMITED - 2020-09-01
    icon of address45, Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2019-03-27 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Saunders, Deborah Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-09-01
    OF - Secretary → CIF 0
  • 2
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2022-09-21
    OF - Director → CIF 0
  • 3
    Woodhouse, Christopher
    Director born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2019-09-06
    OF - Director → CIF 0
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    icon of calendar 2020-10-22 ~ 2023-08-11
    OF - Director → CIF 0
  • 4
    Ward, Michael James
    Solicitor born in January 1959
    Individual (151 offsprings)
    Officer
    icon of calendar 2016-11-03 ~ 2016-11-24
    OF - Director → CIF 0
  • 5
    Reid, Donald William Sherret
    Director born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 7
    Grant, Andrew James Murray
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2019-03-27 ~ 2020-10-22
    OF - Director → CIF 0
  • 8
    Farrelly, Patrick Noel
    Financial Planner born in November 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2019-03-27
    OF - Director → CIF 0
    Farrelly, Patrick Noel
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2019-03-27
    OF - Secretary → CIF 0
  • 9
    Phillips, Leslie Joseph
    Financial Planner born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-24 ~ 2019-03-27
    OF - Director → CIF 0
  • 10
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-11-03 ~ 2016-11-24
    PE - Secretary → CIF 0
  • 11
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, England
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2016-11-03 ~ 2016-11-24
    PE - Director → CIF 0
    Person with significant control
    2016-11-03 ~ 2016-12-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address35 Little Aston Hall, Aldridge Road, Little Aston, Sutton Coldfield, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -649 GBP2018-12-31
    Person with significant control
    2016-12-15 ~ 2019-03-27
    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
parent relation
Company in focus

INDEX WM (HOLDINGS) LIMITED

Previous name
ENSCO 1202 LIMITED - 2016-11-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
9,045,001 GBP2018-12-31
9,045,001 GBP2017-12-31
Debtors
538,773 GBP2018-12-31
25,000 GBP2017-12-31
Cash at bank and in hand
22 GBP2018-12-31
22 GBP2017-12-31
Current Assets
538,795 GBP2018-12-31
25,022 GBP2017-12-31
Net Current Assets/Liabilities
-4,503,860 GBP2018-12-31
-4,520,001 GBP2017-12-31
Total Assets Less Current Liabilities
4,541,141 GBP2018-12-31
4,525,000 GBP2017-12-31
Equity
Called up share capital
4,525,000 GBP2018-12-31
4,525,000 GBP2017-12-31
Retained earnings (accumulated losses)
16,141 GBP2018-12-31
Equity
4,541,141 GBP2018-12-31
4,525,000 GBP2017-12-31
Other Debtors
Current
538,773 GBP2018-12-31
25,000 GBP2017-12-31
Amounts owed to group undertakings
Current
3,821,855 GBP2018-12-31
2,919,003 GBP2017-12-31
Other Creditors
Current
1,220,800 GBP2018-12-31
1,626,020 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2018-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
Called up share capital
50,000 GBP2018-12-31
50,000 GBP2017-12-31

Related profiles found in government register
  • INDEX WM (HOLDINGS) LIMITED
    Info
    ENSCO 1202 LIMITED - 2016-11-24
    Registered number 10461606
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 2016-11-03 and dissolved on 2023-10-10 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • INDEX WM (HOLDINGS) LIMITED
    S
    Registered number 10461606
    icon of addressTilney Group Limited, 6 Chesterfield Gardens, London, England, England, W1J 5BQ
    CIF 1
  • INDEX WM (HOLDINGS) LIMITED
    S
    Registered number 10461606
    icon of address6, Chesterfield Gardens, London, England, England, W1J 5BQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
  • INDEX WM (HOLDINGS) LIMITED
    S
    Registered number 10461606
    icon of address6, Chesterfield Gardens, London, United Kingdom, W1J 5BQ
    Limited in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-03-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address6 Chesterfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -649 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-11-25 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-12-15 ~ 2022-12-20
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.