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
Active
2
- 1
Boyle, Daniel James
Group Chief Executive Officer born in July 1991Individual (7 offsprings)Officer
2021-01-11 ~ nowOF - Director → CIF 0 - 2
Boyle, Anthony James
Group Chairman born in April 1965Individual (7 offsprings)Officer 2019-02-21 ~ nowOF - Director → CIF 0Mr Anthony James Boyle
Born in April 1965Individual (7 offsprings)Person with significant control 2019-02-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NW2 HOLDINGS LIMITED
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Fixed Assets - Investments
161,010 GBP2023-03-31
351,010 GBP2022-03-31
Debtors
555,300 GBP2023-03-31
555,300 GBP2022-03-31
Cash at bank and in hand
2,484 GBP2023-03-31
171,548 GBP2022-03-31
Current Assets
557,784 GBP2023-03-31
726,848 GBP2022-03-31
Creditors
Amounts falling due within one year
706,542 GBP2023-03-31
949,382 GBP2022-03-31
Net Current Assets/Liabilities
148,758 GBP2023-03-31
222,534 GBP2022-03-31
Total Assets Less Current Liabilities
12,252 GBP2023-03-31
128,476 GBP2022-03-31
Net Assets/Liabilities
12,252 GBP2023-03-31
128,476 GBP2022-03-31
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
12,242 GBP2023-03-31
128,466 GBP2022-03-31
Equity
12,252 GBP2023-03-31
128,476 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
161,010 GBP2023-03-31
351,010 GBP2022-03-31
Other Investments Other Than Loans
Non-current
160,000 GBP2023-03-31
350,000 GBP2022-03-31
Amounts invested in assets
Non-current
161,010 GBP2023-03-31
351,010 GBP2022-03-31
Amounts owed by group undertakings and participating interests
555,300 GBP2023-03-31
555,300 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
706,042 GBP2023-03-31
948,882 GBP2022-03-31
Other Creditors
Amounts falling due within one year
500 GBP2023-03-31
500 GBP2022-03-31
Related profiles found in government register
- Registered number 11840483
NW2 HOLDINGS LIMITED
Info
Moorgate House, 201 Silbury Boulevard, Milton Keynes MK9 1LZPrivate Limited Company incorporated on 2019-02-21 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-02-20CIF 0 NW2 HOLDINGS LIMITED
SRegistered number 11840483201, Silbury Boulevard, Milton Keynes, England, MK9 1LZLimited Company in Companies House, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2NW2 HOLDINGS LIMITED
SRegistered number 11840483Moorgate House, 201 Silbury Boulevard, Milton Keynes, Buckinghamshire, England, MK9 1LZLimited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
4
- 1Quantuma Advosry Limited The Lexicon 10-12, Mount Street, ManchesterIn Administration Corporate (3 parents, 1 offspring)Equity (Company account)296,707 GBP2023-03-31Person with significant control 2020-03-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 2Suite 45 Colworth House, Colworth Park, Sharnbrook, Bedfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2023-03-31Person with significant control 2019-09-27 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 312 Stephenson Court Fraser Road, Priory Business Park, Bedford, Bedfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)648 GBP2023-08-31Person with significant control 2021-03-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 4Colworth Park, Sharnbrook, Bedford, EnglandDissolved Corporate (3 parents)Person with significant control 2022-08-09 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.