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
  • Albury, Andrew
    Company Director born in March 1970
    Individual (114 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Albury
    Born in March 1970
    Individual (114 offsprings)
    Person with significant control
    2024-04-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Brown, David Malcolm
    Company Director born in January 1963
    Individual (13 offsprings)
    Officer
    2018-05-03 ~ 2024-01-30
    OF - Director → CIF 0
    2024-01-30 ~ 2024-04-18
    OF - Director → CIF 0
    Mr David Malcolm Brown
    Born in January 1963
    Individual (13 offsprings)
    Person with significant control
    2018-05-03 ~ 2024-01-30
    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
  • 2
    Albury, Douglas Andrew
    Company Director born in March 1970
    Individual (114 offsprings)
    Officer
    2024-01-30 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Douglas Andrew Albury
    Born in March 1970
    Individual (114 offsprings)
    Person with significant control
    2024-01-31 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
  • 3
    63, Charles Street, Milford Haven, Pembrokeshire, United Kingdom
    Corporate
    Person with significant control
    2024-01-30 ~ 2024-04-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

W2 CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43991 - Scaffold Erection
Brief company account
Fixed Assets
363,443 GBP2023-05-31
252,717 GBP2022-05-31
Current Assets
98,886 GBP2023-05-31
284,197 GBP2022-05-31
Creditors
Amounts falling due within one year
-218,871 GBP2023-05-31
-116,769 GBP2022-05-31
Net Current Assets/Liabilities
-119,985 GBP2023-05-31
167,428 GBP2022-05-31
Total Assets Less Current Liabilities
243,458 GBP2023-05-31
420,145 GBP2022-05-31
Creditors
Amounts falling due after one year
-232,575 GBP2023-05-31
-207,912 GBP2022-05-31
Net Assets/Liabilities
10,883 GBP2023-05-31
212,233 GBP2022-05-31
Equity
10,883 GBP2023-05-31
212,233 GBP2022-05-31
Average Number of Employees
82022-06-01 ~ 2023-05-31
112021-06-01 ~ 2022-05-31

  • W2 CONSTRUCTION LIMITED
    Info
    Registered number 11343524
    63 Charles Street, Milford Haven, Pembrokeshire SA73 2HA
    Private Limited Company incorporated on 2018-05-03 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.