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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
    Dimech, Callum
    Born in August 1991
    Individual (2 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
    Mr Callum Dimech
    Born in August 1991
    Individual (2 offsprings)
    Person with significant control
    2018-05-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Williams, David
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Jacqueline
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2018-05-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DWHP HOLDINGS LIMITED

Period: 2018-05-12 ~ now
Company number: 11358294
Registered name
DWHP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Debtors
150 GBP2025-03-31
150 GBP2024-03-31
Creditors
Current
5,418 GBP2025-03-31
5,102 GBP2024-03-31
Net Current Assets/Liabilities
-5,268 GBP2025-03-31
-4,952 GBP2024-03-31
Total Assets Less Current Liabilities
194,732 GBP2025-03-31
195,048 GBP2024-03-31
Creditors
Non-current
181,193 GBP2025-03-31
183,730 GBP2024-03-31
Net Assets/Liabilities
13,539 GBP2025-03-31
11,318 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
13,389 GBP2025-03-31
11,168 GBP2024-03-31
Equity
13,539 GBP2025-03-31
11,318 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
200,000 GBP2024-03-31
Investments in Group Undertakings
200,000 GBP2025-03-31
200,000 GBP2024-03-31
Other Debtors
Current
150 GBP2025-03-31
150 GBP2024-03-31
Corporation Tax Payable
Current
521 GBP2025-03-31
825 GBP2024-03-31
Accrued Liabilities
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Amounts owed to group undertakings
Non-current
181,193 GBP2025-03-31
183,730 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
50 shares2025-03-31

  • DWHP HOLDINGS LIMITED
    Info
    Registered number 11358294
    Shadwell House 65 Lower Green Road, Rusthall, Tunbridge Wells, Kent TN4 8TW
    PRIVATE LIMITED COMPANY incorporated on 2018-05-12 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.