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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
    Henderson, Paul Thomas
    Born in March 1983
    Individual (28 offsprings)
    Officer
    2018-10-17 ~ 2023-12-13
    OF - Director → CIF 0
    2025-10-13 ~ 2026-02-16
    OF - Director → CIF 0
    Mr Paul Thomas Henderson
    Born in March 1983
    Individual (28 offsprings)
    Person with significant control
    2018-10-17 ~ 2019-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Dell'aquila, Ashleigh Jayne
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
    Mrs Ashleigh Jayne Dell' Aquila
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    2026-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Ms Ashleigh Jayne Dell'aquila
    Born in February 1986
    Individual (3 offsprings)
    Person with significant control
    2023-09-13 ~ 2023-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Ashleigh Jayne Dell' Aquila
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    2023-09-13 ~ 2025-10-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HW LEGACY HOLDINGS LIMITED
    - now 12104125 11628767
    HWL 001 LIMITED - 2019-09-12 12104125 11628767... (more)
    Tobias House, St. Marks Court, Thornaby, Stockton-on-tees, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2019-08-30 ~ 2023-09-13
    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
    2025-10-13 ~ 2026-02-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HWL 001 LIMITED

Period: 2019-09-12 ~ now
Company number: 11628767 12104125... (more)
Registered names
HWL 001 LIMITED - now 12104125... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
98,690 GBP2025-02-28
98,690 GBP2024-02-29
Current Assets
66,744 GBP2025-02-28
54,085 GBP2024-02-29
Total assets
165,434 GBP2025-02-28
152,775 GBP2024-02-29
Equity
20,758 GBP2025-02-28
20,291 GBP2024-02-29
Creditors
Amounts falling due within one year
50,955 GBP2025-02-28
124,560 GBP2024-02-29
Amounts falling due after one year
93,721 GBP2025-02-28
7,924 GBP2024-02-29
Total liabilities
165,434 GBP2025-02-28
152,775 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • HWL 001 LIMITED
    Info
    HW LEGACY HOLDINGS LIMITED - 2019-09-12
    Registered number 11628767
    Suite 13 Durham Tees Valley Business Centre, Orde Wingate Way, Stockton-on-tees TS19 0GD
    PRIVATE LIMITED COMPANY incorporated on 2018-10-17 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    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.