logo
explain how to read the page

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 2
  • 1
    Marrin, John
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
    Mr John Marrin
    Born in August 1966
    Individual (3 offsprings)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Sandra Marrin
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2017-06-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LIW HOLDINGS LIMITED

Period: 2017-06-15 ~ now
Company number: 10820265
Registered name
LIW HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
276 GBP2024-03-31
276 GBP2023-03-31
Debtors
8 GBP2024-03-31
8 GBP2023-03-31
Cash at bank and in hand
9,130 GBP2024-03-31
13,412 GBP2023-03-31
Current Assets
9,138 GBP2024-03-31
13,420 GBP2023-03-31
Creditors
Current
1,737 GBP2024-03-31
1,833 GBP2023-03-31
Net Current Assets/Liabilities
7,401 GBP2024-03-31
11,587 GBP2023-03-31
Total Assets Less Current Liabilities
7,677 GBP2024-03-31
11,863 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
7,477 GBP2024-03-31
11,663 GBP2023-03-31
Equity
7,677 GBP2024-03-31
11,863 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
276 GBP2023-03-31
Investments in Group Undertakings
276 GBP2024-03-31
276 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
8 GBP2024-03-31
8 GBP2023-03-31
Amounts owed to group undertakings
Current
237 GBP2024-03-31
238 GBP2023-03-31
Other Creditors
Current
1,500 GBP2024-03-31
1,595 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Class 2 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • LIW HOLDINGS LIMITED
    Info
    Registered number 10820265
    Unit 12, Wharfside Business Park Irlam Wharf Road, Irlam, Manchester M44 5PN
    PRIVATE LIMITED COMPANY incorporated on 2017-06-15 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • LIW HOLDINGS LIMITED
    S
    Registered number missing
    Unit 12 Wharfside Business Park, Irlam Wharf Road, Irlam, Manchester, United Kingdom, M44 5PN
    Ltd
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUEGYP LIMITED
    05669255
    Unit 12 Wharfside Business Park Irlam Wharf Road, Irlam, Manchester
    Active Corporate (6 parents)
    Person with significant control
    2017-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    FIRE COMPLIANCE SYSTEMS LIMITED - now
    FIRE COMPLIANCE SYSTEMS LIMITED
    - 2025-11-06 10828234
    Unit 12 Wharfside Business Park, Irlam Wharf Road, Irlam, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-21 ~ 2024-11-27
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.