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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
    Ross, Andrew Mclaren
    Born in March 1983
    Individual (18 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Mclaren Ross
    Born in March 1983
    Individual (18 offsprings)
    Person with significant control
    2019-05-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Foster, Thomas Warburton
    Commercial Director born in September 1982
    Individual (12 offsprings)
    Officer
    2019-05-08 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Thomas Warburton Foster
    Born in September 1982
    Individual (12 offsprings)
    Person with significant control
    2019-05-08 ~ 2022-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    33, Kratz Drive, Coffs Harbour, Australia
    Corporate (1 offspring)
    Person with significant control
    2022-11-30 ~ 2024-04-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FW UK HOLDING LIMITED

Period: 2019-05-08 ~ now
Company number: 11984318
Registered name
FW UK HOLDING LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,150 GBP2023-05-31
1,059 GBP2022-05-31
Fixed Assets
1,150 GBP2023-05-31
1,059 GBP2022-05-31
Debtors
2,383,902 GBP2023-05-31
2,142,236 GBP2022-05-31
Cash at bank and in hand
201,719 GBP2023-05-31
5,538 GBP2022-05-31
Current Assets
2,585,621 GBP2023-05-31
2,147,774 GBP2022-05-31
Creditors
Amounts falling due within one year
-162,139 GBP2023-05-31
-283,105 GBP2022-05-31
Net Current Assets/Liabilities
2,423,482 GBP2023-05-31
1,864,669 GBP2022-05-31
Total Assets Less Current Liabilities
2,424,632 GBP2023-05-31
1,865,728 GBP2022-05-31
Creditors
Amounts falling due after one year
-761,020 GBP2023-05-31
-249,850 GBP2022-05-31
Net Assets/Liabilities
1,663,612 GBP2023-05-31
1,615,878 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
1,663,512 GBP2023-05-31
1,615,778 GBP2022-05-31
Equity
1,663,612 GBP2023-05-31
1,615,878 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Amounts invested in assets
Cost valuation, Non-current
1,059 GBP2022-05-31
Non-current
1,150 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-06-01 ~ 2023-05-31

Related profiles found in government register
  • FW UK HOLDING LIMITED
    Info
    Registered number 11984318
    Venture X, Fifth Floor, Building 7, 566 Chiswick High Road, London W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 2019-05-08 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • FW UK HOLDING LIMITED
    S
    Registered number 11984318
    Building 7, 566 Chiswick High Road, Venture X Chiswick Park, London, England, W4 5YG
    Limited Company in Companies House, United Kingdom
    CIF 1
  • FW UK HOLDING LIMITED
    S
    Registered number 11984318
    Venture X, Building 7, 566 Chiswick High Road, London, England, W4 5YG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • FW UK HOLDING LIMITED
    S
    Registered number 11984318
    Venture X, Fifth Floor, Building 7, 566 Chiswick High Road, London, England, W4 5YG
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    FLEXIBLE WORKSPACES LTD
    11759665
    Venture X Fifth Floor, Building 7, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-01-29 ~ 2024-05-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    FW CHISWICK PARK LIMITED
    12023881
    Venture X, Fifth Floor, Building 7, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    FW WHITE CITY LIMITED
    12668741
    Venture X White City, One Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-13 ~ 2022-12-07
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.