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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
Active 4
  • 1
    Duggan, Ian James
    Born in December 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Charles James
    Born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Pengelly, Jay
    Born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    PERFORMANCE TIMBER PRODUCTS GROUP LIMITED - now
    BROOMCO (4179) LIMITED - 2009-05-28
    icon of addressPwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Profit/Loss (Company account)
    -353,008 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-02-14 ~ 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 1
  • Wakeman, Timothy Roy
    Consultant born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2024-02-14
    OF - Director → CIF 0
    Mr Timothy Roy Wakeman
    Born in November 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ 2024-02-14
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NWC HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • NWC HOLDINGS LIMITED
    Info
    Registered number 11040000
    icon of addressPwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon SN6 8TY
    PRIVATE LIMITED COMPANY incorporated on 2017-10-31 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • NWC HOLDINGS LTD
    S
    Registered number 11040000
    icon of addressThe Old Hall, 40 Hall Lane, Branston, Lincoln, England, LN4 1PY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPwg House, First Floor, 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,167 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.