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
    De Busscher, Luc
    Director born in October 1963
    Individual (12 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Boerefijn, Remco
    Director born in June 1973
    Individual (14 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Renney, Steven Gordon James
    Company Director born in May 1977
    Individual (17 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 4
    IBSL SPECIAL PROJECTS LIMITED - 2022-08-12
    Unit 14 D, Double Row, Delaval Trading Estate, Seaton Delaval, Whitley Bay, Northumberland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,359,040 GBP2024-03-31
    Person with significant control
    2022-07-06 ~ now
    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 2
  • 1
    Whelan, Karen Johanna
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2022-07-06
    OF - Director → CIF 0
    Whelan, Karen Johanna Mary
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2022-07-06
    OF - Secretary → CIF 0
    Mrs Karen Johanna Whelan
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2017-08-31 ~ 2022-07-06
    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
  • 2
    Whelan, Michael Alexander John
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2017-08-31 ~ 2022-07-06
    OF - Director → CIF 0
    Mr Michael Alexander John Whelan
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2017-08-31 ~ 2022-07-06
    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
parent relation
Company in focus

MW INSULATION HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,208,762 GBP2024-03-31
2,208,762 GBP2023-03-31
Cash at bank and in hand
899 GBP2024-03-31
900 GBP2023-03-31
Creditors
Amounts falling due within one year
-190 GBP2023-03-31
Net Current Assets/Liabilities
899 GBP2024-03-31
710 GBP2023-03-31
Total Assets Less Current Liabilities
2,209,661 GBP2024-03-31
2,209,472 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,104,110 GBP2024-03-31
-1,103,921 GBP2023-03-31
Net Assets/Liabilities
1,105,551 GBP2024-03-31
1,105,551 GBP2023-03-31
Equity
Called up share capital
900 GBP2024-03-31
900 GBP2023-03-31
Share premium
1,099,990 GBP2024-03-31
1,099,990 GBP2023-03-31
Retained earnings (accumulated losses)
4,661 GBP2024-03-31
4,661 GBP2023-03-31
Equity
1,105,551 GBP2024-03-31
1,105,551 GBP2023-03-31
Other Investments Other Than Loans
2,208,762 GBP2024-03-31
2,208,762 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
190 GBP2023-03-31

Related profiles found in government register
  • MW INSULATION HOLDINGS LTD
    Info
    Registered number 10939567
    M W Insulation Limited Unit 2, Guinness Road, Guinness Road Trading Estate, Trafford Park, Manchester M17 1SB
    Private Limited Company incorporated on 2017-08-31 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • MW INSULATION HOLDINGS LTD
    S
    Registered number 10939567
    Unit 2, Mw Insulation Limited, Guinness Road, Guinness Road Trading Estate, Trafford Park, Manchester, Greater Manchester, England, M17 1SB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Guinness Road, Trafford Park, Manchester
    Active Corporate (4 parents)
    Equity (Company account)
    2,451,717 GBP2024-03-31
    Person with significant control
    2017-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.