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 1
  • Hofma, Jens Tjeerd
    Company Director born in October 1966
    Individual (14 offsprings)
    Officer
    2017-05-30 ~ dissolved
    OF - Director → CIF 0
    Mr Jens Tjeerd Hofma
    Born in October 1966
    Individual (14 offsprings)
    Person with significant control
    2018-03-26 ~ dissolved
    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
Ceased 3
  • 1
    Platt, Andrew Mark
    Accountant born in September 1967
    Individual
    Officer
    2018-02-21 ~ 2018-03-26
    OF - Director → CIF 0
  • 2
    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
  • 3
    Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ 2018-03-26
    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
parent relation
Company in focus

HWS 1 LIMITED

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

Related profiles found in government register
  • HWS 1 LIMITED
    Info
    Registered number 10793761
    Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire WD6 1JN
    Private Limited Company incorporated on 2017-05-30 and dissolved on 2018-08-28 (1 year 2 months). The company status is Dissolved.
    CIF 0
  • HWS 1 LIMITED
    S
    Registered number 10793761
    Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Building 1 Imperial Place, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ 2018-02-27
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.