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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Constable, Jamie Christopher
Born in October 1964Individual (298 offsprings)Officer2019-01-17 ~ nowOF - Director → CIF 0 - 2
John, Alexander Thomas
Born in April 1981Individual (42 offsprings)Officer2019-10-03 ~ nowOF - Director → CIF 0 - 3PERPIGNON LIMITED - 2017-11-284th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (20 parents, 37 offsprings)Person with significant control2019-01-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 4DOVER 24 LIMITED - 2022-11-024th Floor, 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 306 offsprings)Officer2023-01-25 ~ nowOF - Secretary → CIF 0
- 5C J SECRETARIES LIMITED - 1997-02-07BAGEL & BEAN (UK) LIMITED - 1996-05-30WESTERNBAY LIMITED - 1994-12-19Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (11 parents, 669 offsprings)Officer2019-01-17 ~ 2023-01-25OF - Secretary → CIF 0
Company in focus
HW DIRECTORS LIMITED
Period: 2019-01-17 ~ now
Company number: 11773589
Registered name
HW DIRECTORS LIMITED - now 16111490
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Debtors
Current
1 GBP2024-01-31
1 GBP2023-01-31
Current Assets
1 GBP2024-01-31
1 GBP2023-01-31
Total Assets Less Current Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Net Assets/Liabilities
1 GBP2024-01-31
1 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Equity
1 GBP2024-01-31
1 GBP2023-01-31
Other Debtors
Current
1 GBP2024-01-31
1 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.0102023-02-01 ~ 2024-01-31
Related profiles found in government register
- Registered number 11773589
HW DIRECTORS LIMITED
Info4th Floor 24 Old Bond Street, Mayfair, London W1S 4AWPRIVATE LIMITED COMPANY incorporated on 2019-01-17 (7 years 2 months). The company status is Active.The last date of confirmation statement was made at 2026-01-14CIF 0 HW DIRECTORS LIMITED
SRegistered number 117735894th Floor, 24 Old Bond Street, London, England, W1S 4AWCIF 1 CIF 2 CIF 3
Offspring entities and appointments
75
- 3
BOOKS & STATIONERS LIMITED
07515820Greenbridge Road, Swindon, WiltshireActive Corporate (9 parents, 1 offspring)Officer2025-06-29 ~ nowCIF 11 - Director → ME - 4
BOWFELL HOLDINGS LIMITED
171042224th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2026-03-19 ~ nowCIF 14 - Director → ME - 5
PANGAEA GROUP HOLDINGS LIMITED
- 2023-04-14 1411971714 Caroline Point 62 Caroline Street, Birmingham, EnglandActive Corporate (14 parents, 7 offsprings)Officer2022-05-20 ~ 2025-08-06CIF 59 - Director → MEPerson with significant control2022-10-20 ~ 2025-08-06CIF 101 - Has significant influence or control → OE - 6
BSU HOLDINGS LTD
165414094th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-06-25 ~ 2026-01-16CIF 18 - Director → MEPerson with significant control2025-08-05 ~ 2026-01-16CIF 103 - Ownership of voting rights - More than 50% but less than 75% → OECIF 103 - Right to appoint or remove directors → OECIF 103 - Ownership of shares – More than 50% but less than 75% → OE - 7
CANOPY TOPCO LIMITED
161375881st Floor One Suffolk Way, Sevenoaks, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-04-25 ~ nowCIF 75 - Director → ME - 8
CARD MARKET LIMITED
08956574Card Market, Greenbridge Road, Swindon, WiltshireActive Corporate (11 parents)Officer2025-06-29 ~ nowCIF 13 - Director → ME - 9CAUKI IPCO LIMITED - now4th Floor 7 Cavendish Place, London, EnglandActive Corporate (7 parents)Officer2025-02-17 ~ 2025-10-08CIF 22 - Director → MEPerson with significant control2025-02-17 ~ 2025-09-24CIF 78 - Has significant influence or control → OE
- 10C/o Kroll Advisory Ltd, The News Building Level 6, 3 London Bridge Street, LondonIn Administration Corporate (7 parents)Officer2025-01-22 ~ 2025-10-08CIF 30 - Director → MEPerson with significant control2025-01-22 ~ 2025-09-24CIF 86 - Has significant influence or control → OE
- 114th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2025-02-14 ~ nowCIF 25 - Director → MEPerson with significant control2025-02-14 ~ nowCIF 81 - Has significant influence or control → OE
- 12Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (10 parents, 1 offspring)Officer2024-12-02 ~ 2025-08-12CIF 38 - Director → MEPerson with significant control2024-12-02 ~ 2025-01-07CIF 91 - Has significant influence or control → OE
- 13Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (10 parents)Officer2024-11-04 ~ 2025-08-12CIF 40 - Director → MEPerson with significant control2024-11-04 ~ 2025-01-07CIF 92 - Has significant influence or control → OE
- 14Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (10 parents)Officer2024-11-04 ~ 2025-08-12CIF 41 - Director → MEPerson with significant control2024-11-04 ~ 2025-01-07CIF 93 - Has significant influence or control → OE
- 15Unit 1 Horndale Business Centre Horndale Avenue, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (8 parents)Officer2024-11-04 ~ 2025-08-12CIF 42 - Director → MEPerson with significant control2024-11-04 ~ 2025-01-07CIF 94 - Has significant influence or control → OE
- 16
CHAMPENOVA LIMITED
114671774th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-07-01 ~ nowCIF 17 - Director → ME - 17
CORNFIELD LOANCO LIMITED
171042694th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2026-03-19 ~ nowCIF 15 - Director → ME - 18ZERO 2 HERO LIMITED - 2003-01-214th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2020-11-19 ~ nowCIF 62 - Director → ME
- 19
DEASIL LIMITED
083061144th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (13 parents)Officer2024-01-02 ~ nowCIF 49 - Director → ME - 20
DIFFERENT CORNER LIMITED
108919094th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (8 parents)Officer2023-09-12 ~ nowCIF 51 - Director → ME - 22
FANTASTIC VOYAGE LIMITED
101221304th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (12 parents, 5 offsprings)Officer2023-05-19 ~ nowCIF 55 - Director → ME - 25
HOBBYCRAFT SUPERSTORES LIMITED
032897887 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch DorsetActive Corporate (23 parents)Officer2024-08-23 ~ nowCIF 2 - Director → ME - 26HOBBYCRAFT GROUP LIMITED - 2011-06-29HASKINS GROUP LIMITED - 1999-03-29HASKINS GARDEN CENTRES LIMITED - 1997-06-06HASKINS NURSERIES LIMITED - 1989-02-037 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch DorsetVoluntary Arrangement Corporate (35 parents, 1 offspring)Officer2024-08-23 ~ nowCIF 1 - Director → ME
- 29
MACRAME HOLDCO LIMITED
158248484th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-07-08 ~ nowCIF 48 - Director → MEPerson with significant control2024-07-08 ~ nowCIF 98 - Has significant influence or control → OE - 31
WWT 2021 LIMITED
- 2022-05-17 132188724th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2022-04-29 ~ nowCIF 60 - Director → MEPerson with significant control2022-05-16 ~ nowCIF 102 - Has significant influence or control → OE - 32
MAGENTUM HK LIMITED
149023334th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (4 parents)Officer2023-05-30 ~ dissolvedCIF 54 - Director → ME - 33
MAGENTUM LIMITED
142160034th Floor 24 Old Bond Street, Mayfair, London, United KingdomDissolved Corporate (5 parents)Officer2023-07-07 ~ dissolvedCIF 53 - Director → ME - 34
MARGIN CALL LIMITED
053690354th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (11 parents)Officer2023-03-22 ~ nowCIF 56 - Director → ME - 354th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents)Officer2025-02-14 ~ nowCIF 24 - Director → MEPerson with significant control2025-02-14 ~ nowCIF 80 - Has significant influence or control → OE
- 364th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents)Officer2025-02-14 ~ nowCIF 26 - Director → MEPerson with significant control2025-02-14 ~ nowCIF 82 - Has significant influence or control → OE
- 37Fourth Floor, 7 Cavendish Place, London, United KingdomActive Corporate (4 parents)Officer2025-10-16 ~ nowCIF 67 - Director → ME
- 384th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-01-10 ~ nowCIF 31 - Director → MEPerson with significant control2025-01-10 ~ 2025-03-20CIF 87 - Has significant influence or control → OE
- 394th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2025-01-09 ~ nowCIF 32 - Director → MEPerson with significant control2025-01-09 ~ 2025-04-15CIF 88 - Has significant influence or control → OE
- 404th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-01-22 ~ 2025-02-10CIF 28 - Director → MEPerson with significant control2025-01-22 ~ 2025-02-10CIF 84 - Has significant influence or control → OE
- 414th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-01-22 ~ nowCIF 27 - Director → MEPerson with significant control2025-01-22 ~ 2025-03-20CIF 83 - Has significant influence or control → OE
- 424th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents)Officer2025-01-22 ~ nowCIF 29 - Director → MEPerson with significant control2025-01-22 ~ 2025-03-20CIF 85 - Has significant influence or control → OE
- 434th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents)Officer2025-01-08 ~ nowCIF 33 - Director → MEPerson with significant control2025-01-08 ~ 2025-02-10CIF 89 - Has significant influence or control → OE
- 44MODELLA CAPITAL DIRECTORS LIMITED - now4th Floor 7 Cavendish Place, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2025-02-17 ~ 2025-09-29CIF 21 - Director → MEPerson with significant control2025-02-17 ~ 2025-09-29CIF 77 - Has significant influence or control → OE
- 46
MODELLA CAPITAL NOMINEES LIMITED
158245154th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer2024-07-08 ~ nowCIF 47 - Director → MEPerson with significant control2024-07-08 ~ nowCIF 97 - Has significant influence or control → OE - 48ACRAMAN (495) LIMITED - 2014-02-20Wh Smith High Street Limited, Greenbridge Road, SwindonActive Corporate (9 parents)Officer2025-06-29 ~ nowCIF 66 - Director → ME
- 494th Floor 7 Cavendish Place, London, EnglandActive Corporate (4 parents)Officer2025-02-14 ~ nowCIF 23 - Director → MEPerson with significant control2025-02-14 ~ nowCIF 79 - Has significant influence or control → OE
- 50
NEWDOG TOPCO LIMITED
1705646924 Old Bond Street, C/o Hay Wain, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2026-02-26 ~ nowCIF 65 - Director → ME - 51
NORMANDY LOANCO LIMITED
136509244th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2021-09-29 ~ nowCIF 61 - Director → ME - 54
TGFM DEBTCO LIMITED
- 2024-12-02 125176004th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2020-03-20 ~ nowCIF 63 - Director → MEPerson with significant control2020-08-04 ~ nowCIF 99 - Has significant influence or control → OE - 55
NPH RED OAK NOMINEES LIMITED
161128704th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-12-02 ~ nowCIF 39 - Director → ME - 561 Golden Court, Richmond, EnglandActive Corporate (10 parents)Officer2024-12-19 ~ nowCIF 35 - Director → ME
- 57
OSMINGTON BAY LIMITED
161114844th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (4 parents)Officer2024-12-02 ~ nowCIF 37 - Director → ME - 58
PANGAEA LOANCO LIMITED
141274264th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2022-05-24 ~ nowCIF 58 - Director → ME - 59
PILGRIM PAYNE & COMPANY LIMITED
00639875Unit 3 Innovation Park 89 Manor Farm Road, Alperton, London, United KingdomActive Corporate (14 parents)Officer2024-10-29 ~ 2025-02-12CIF 43 - Director → ME - 60
QUANTUM ASSETS LIMITED
049447774th Floor 24 Old Bond Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-10-29 ~ nowCIF 44 - Director → ME - 61AQUILAM CAPITAL HOLDINGS LIMITED - 2017-12-06FCAP FIVE LIMITED - 2017-05-04Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-10-16 ~ nowCIF 71 - Director → ME
- 65
SN LOANCO LIMITED
129551454th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (5 parents)Officer2023-11-02 ~ nowCIF 50 - Director → ME - 667 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (21 parents, 1 offspring)Officer2024-08-23 ~ nowCIF 5 - Director → ME
- 67BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-157 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, DorsetActive Corporate (24 parents, 1 offspring)Officer2024-08-23 ~ nowCIF 3 - Director → ME
- 69
SUSSEX STATIONERS LIMITED
07535624Greenbridge Road, Swindon, WiltshireActive Corporate (9 parents)Officer2025-06-29 ~ nowCIF 12 - Director → ME - 70ALNERY NO. 2783 LIMITED - 2008-06-30Greenbridge Road, Swindon, WiltshireActive Corporate (15 parents, 2 offsprings)Officer2025-06-29 ~ nowCIF 10 - Director → ME
- 71ALNERY NO. 2778 LIMITED - 2008-06-30Greenbridge Road, Swindon, WiltshireActive Corporate (15 parents, 7 offsprings)Officer2025-06-29 ~ nowCIF 9 - Director → ME
- 72
WH SMITH PROMOTIONS LIMITED
- 2025-06-30 02339902GREENBRIDGE (PENSION TRUSTEE) LIMITED - 2000-02-15WATERSTONE'S (PENSION TRUSTEE) LIMITED - 1998-05-12BOWHOT LIMITED - 1989-03-14Greenbridge Road, Swindon, Wiltshire, EnglandActive Corporate (23 parents)Officer2025-06-29 ~ nowCIF 8 - Director → ME - 73GREENBRIDGE RETAIL LIMITED - 2006-09-14WH SMITH PLC - 2006-08-30W H SMITH GROUP PLC - 2000-02-01W H SMITH & SON (HOLDINGS) PLC - 1988-01-01Greenbridge Road, Swindon, WiltshireActive Corporate (50 parents, 7 offsprings)Officer2025-06-29 ~ nowCIF 7 - Director → ME
- 74
SALISBURY MEADOWS LIMITED
- 2025-12-09 161114504th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2024-12-02 ~ nowCIF 36 - Director → MEPerson with significant control2025-12-12 ~ nowCIF 100 - Has significant influence or control → OE - 75TREFESA FARM LIMITED - 2018-02-1327 Byrom Street, Castlefield, ManchesterDissolved Corporate (5 parents)Officer2020-06-19 ~ dissolvedCIF 68 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.