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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 2
  • 1
    Tuttiett, James Edward
    Born in October 1963
    Individual (133 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
    James Edward Tuttiett
    Born in October 1963
    Individual (133 offsprings)
    Person with significant control
    2018-05-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Amelia Jane Tuttiett
    Born in September 1964
    Individual (14 offsprings)
    Person with significant control
    2018-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TMW HOLDINGS LIMITED

Period: 2018-05-17 ~ now
Company number: 11367829
Registered name
TMW HOLDINGS LIMITED - now 05664592
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current
30,000 GBP2024-03-31
27,000 GBP2023-03-31
Current assets - Investments
4,000 GBP2024-03-31
Cash at bank and in hand
18,000 GBP2024-03-31
23,000 GBP2023-03-31
Current Assets
52,000 GBP2024-03-31
50,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,000 GBP2024-03-31
Net Current Assets/Liabilities
40,000 GBP2024-03-31
38,000 GBP2023-03-31
Total Assets Less Current Liabilities
40,000 GBP2024-03-31
38,000 GBP2023-03-31
Net Assets/Liabilities
40,000 GBP2024-03-31
38,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-04-01
Retained earnings (accumulated losses)
40,000 GBP2024-03-31
38,000 GBP2023-03-31
26,000 GBP2022-04-01
Profit/Loss
3,000 GBP2023-04-01 ~ 2024-03-31
13,000 GBP2022-04-01 ~ 2023-03-31
Equity
40,000 GBP2024-03-31
38,000 GBP2023-03-31
26,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2023-04-01 ~ 2024-03-31
13,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
15,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
15,000 GBP2024-03-31
27,000 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Cash and Cash Equivalents
18,000 GBP2024-03-31
23,000 GBP2023-03-31
Amounts owed to group undertakings
Current
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
12,000 GBP2024-03-31
12,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-03-31
2,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TMW HOLDINGS LIMITED
    Info
    Registered number 11367829
    Prospect Place, Moorside Road, Winchester SO23 7RX
    PRIVATE LIMITED COMPANY incorporated on 2018-05-17 (7 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • TMW HOLDINGS LIMITED
    S
    Registered number missing
    Prospect Place, Moorside Road, Winchester, England, SO23 7RX
    Limited Company
    CIF 1
  • TMW HOLDINGS LIMITED
    S
    Registered number 11367829
    Prospect Place, Moorside Road, Winchester, England, SO23 7RX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • TMW HOLDINGS LIMITED
    S
    Registered number 11367829
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom, SO23 7RX
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APPLETON 101 LIMITED
    13506695
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-12 ~ 2023-01-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PENULT HOLDINGS LIMITED
    - now 06867373
    E & J HOLDINGS LIMITED
    - 2021-12-03 06867373
    Prospect Place, Moorside Road, Winchester, England
    Active Corporate (9 parents, 5 offsprings)
    Person with significant control
    2018-06-30 ~ 2024-10-29
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ROQUET 105 LIMITED
    - now 11824547 07458386
    PENULT 105 LIMITED
    - 2024-11-12 11824547 14386006... (more)
    E&J 105 LIMITED - 2021-12-03
    Prospect Place, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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