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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 4
  • 1
    Watts, Andrew Mark
    Born in June 1962
    Individual (9 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Watts
    Born in June 1962
    Individual (9 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Skelton, Mark John
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Mr Mark John Skelton
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hawkes, Nicholas
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
    Mr Nicholas Hawkes
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    2017-02-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Deborah Jane Hawkes
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2017-02-16 ~ 2017-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KHWS HOLDINGS LIMITED

Period: 2017-02-16 ~ now
Company number: 10622365
Registered name
KHWS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
139,746 GBP2023-12-31
139,746 GBP2022-12-31
Fixed Assets
139,746 GBP2023-12-31
139,746 GBP2022-12-31
Cash at bank and in hand
4,694 GBP2023-12-31
625 GBP2022-12-31
Current Assets
4,694 GBP2023-12-31
625 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-600 GBP2022-12-31
Net Current Assets/Liabilities
2,094 GBP2023-12-31
25 GBP2022-12-31
Total Assets Less Current Liabilities
141,840 GBP2023-12-31
139,771 GBP2022-12-31
Net Assets/Liabilities
141,840 GBP2023-12-31
139,771 GBP2022-12-31
Equity
Called up share capital
603 GBP2023-12-31
603 GBP2022-12-31
Revaluation reserve
139,043 GBP2023-12-31
139,043 GBP2022-12-31
Retained earnings (accumulated losses)
2,194 GBP2023-12-31
125 GBP2022-12-31
Equity
141,840 GBP2023-12-31
139,771 GBP2022-12-31
Cash and Cash Equivalents
4,694 GBP2023-12-31
625 GBP2022-12-31
Amounts owed to group undertakings
Current
2,600 GBP2023-12-31
600 GBP2022-12-31
Creditors
Current
2,600 GBP2023-12-31
600 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20,000 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.012023-01-01 ~ 2023-12-31

Related profiles found in government register
  • KHWS HOLDINGS LIMITED
    Info
    Registered number 10622365
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 2017-02-16 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • KHWS HOLDINGS LIMITED
    S
    Registered number 10622365
    101, New Cavendish Street, 1st Floor South, London, England, W1W 6XH
    Limited in Companies House, Uk
    CIF 1
  • KHWS HOLDINGS LIMITED
    S
    Registered number 10622365
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Private Limited Company in Companies House, England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAND COMMERCE LIMITED
    10924460
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-08-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KHWS LIMITED
    - now 02781801
    K. H. W. S. LIMITED - 2008-06-10
    ACTUALCHOICE PROJECTS LIMITED - 1993-10-22
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 2 - Ownership of shares – 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.