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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
Active 1
  • Ross, Andrew Mclaren
    Company Director born in March 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Mclaren Ross
    Born in March 1983
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2019-05-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Foster, Thomas Warburton
    Commercial Director born in September 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Thomas Warburton Foster
    Born in September 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-05-08 ~ 2022-11-30
    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
  • 2
    icon of address33, Kratz Drive, Coffs Harbour, Australia
    Corporate
    Person with significant control
    2022-11-30 ~ 2024-04-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FW UK HOLDING LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Creditors
Amounts falling due within one year
-162,139 GBP2023-05-31
-283,105 GBP2022-05-31
Amounts falling due after one year
-761,020 GBP2023-05-31
-249,850 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
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
    icon of addressVenture X, Fifth Floor, Building 7, 566 Chiswick High Road, London W4 5YG
    Private Limited Company incorporated on 2019-05-08 (6 years 5 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
    icon of addressBuilding 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
    icon of addressVenture 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
    icon of addressVenture 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
Active 1
  • icon of addressVenture X, Fifth Floor, Building 7, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,041,682 GBP2023-05-31
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressVenture X Fifth Floor, Building 7, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-29 ~ 2024-05-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressVenture X White City, One Ariel Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,639 GBP2024-06-30
    Person with significant control
    icon of calendar 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 26 August 2025 and licensed under the Open Government Licence v3.0.