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 6
  • 1
    Weaver, Allen Arthur
    Senior Managing Director born in September 1957
    Individual (5 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Packer, Steven
    Company Director born in December 1973
    Individual (9 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Fitzjohn, David Roy
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 4
    Austin, Kathryn Elizabeth
    Hr Director born in August 1976
    Individual (9 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Hofma, Jens Tjeerd
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Director → CIF 0
  • 6
    751, Broad Street, Newark, Nj 07102, United States
    Corporate (1 offspring)
    Person with significant control
    2018-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Walker, Adrian Rowland
    Cfo born in February 1969
    Individual (37 offsprings)
    Officer
    2018-04-20 ~ 2019-11-10
    OF - Director → CIF 0
  • 2
    Seward, Eric Robert
    Managing Director, Finance born in January 1978
    Individual (5 offsprings)
    Officer
    2024-01-25 ~ 2025-01-10
    OF - Director → CIF 0
  • 3
    Platt, Andrew Mark
    Accountant born in September 1967
    Individual
    Officer
    2018-02-21 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Birts, Henry George Alexander
    Chief Financial Officer born in November 1971
    Individual (3 offsprings)
    Officer
    2017-05-30 ~ 2018-02-21
    OF - Director → CIF 0
    Mr Henry George Alexander Birts
    Born in November 1971
    Individual (3 offsprings)
    Person with significant control
    2017-05-30 ~ 2018-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Mr Jens Tjeerd Hofma
    Born in October 1966
    Individual (14 offsprings)
    Person with significant control
    2018-02-21 ~ 2018-04-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Watkins, Maria Rachael
    Individual (3 offsprings)
    Officer
    2019-04-18 ~ 2020-11-17
    OF - Secretary → CIF 0
  • 7
    Campbell, Donald John
    Senior Vice President born in September 1963
    Individual (7 offsprings)
    Officer
    2018-04-20 ~ 2025-01-10
    OF - Director → CIF 0
parent relation
Company in focus

HWS 4 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HWS 4 LIMITED
    Info
    Registered number 10793536
    Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire WD6 1JN
    Private Limited Company incorporated on 2017-05-30 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • HWS 4 LIMITED
    S
    Registered number 10793536
    Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-05-30 ~ 2018-03-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.