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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 3
  • 1
    Robinson, Rebecca Sally
    Born in August 1991
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2019-08-29
    OF - Director → CIF 0
    Miss Rebecca Sally Robinson
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2018-05-09 ~ 2019-09-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Henderson, Paul Thomas
    Born in March 1983
    Individual (27 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
  • 3
    HW LEGACY HOLDINGS LIMITED
    - now 12104125 11628767
    HWL 001 LIMITED - 2019-09-12 12104125 11628767... (more)
    Tobias House, St. Marks Court, Teesdale Business Park, Teesside, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HWL 002 LIMITED

Period: 2019-09-25 ~ now
Company number: 11352199
Registered names
HWL 002 LIMITED - now 12808810... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
80,500 GBP2023-05-31
80,500 GBP2022-05-31
Current Assets
49,379 GBP2023-05-31
49,808 GBP2022-05-31
Creditors
Amounts falling due within one year
-93,903 GBP2023-05-31
-93,849 GBP2022-05-31
Net Current Assets/Liabilities
-44,524 GBP2023-05-31
-44,041 GBP2022-05-31
Total Assets Less Current Liabilities
35,976 GBP2023-05-31
36,459 GBP2022-05-31
Creditors
Amounts falling due after one year
-50,074 GBP2023-05-31
-50,530 GBP2022-05-31
Net Assets/Liabilities
-14,578 GBP2023-05-31
-16,046 GBP2022-05-31
Equity
-14,578 GBP2023-05-31
-16,046 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31

  • HWL 002 LIMITED
    Info
    SUNSTONE JEWELLERY STUDIO LTD - 2019-09-25
    Registered number 11352199
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees TS19 0GD
    PRIVATE LIMITED COMPANY incorporated on 2018-05-09 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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