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 3
  • 1
    El-imad, Nedim
    Solicitor born in March 1979
    Individual (57 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Archer, James Howard
    Director born in June 1974
    Individual (42 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Interpark House, 7 Down Street, London, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    1,465,839 GBP2022-12-31
    Person with significant control
    2019-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Loginov, Lev
    Director born in February 1981
    Individual (17 offsprings)
    Officer
    2019-11-20 ~ 2022-09-09
    OF - Director → CIF 0
parent relation
Company in focus

LW HOLDING 2 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Fixed Assets - Investments
1,290 GBP2022-12-31
1,074 GBP2021-12-31
Debtors
Current
12,781,275 GBP2022-12-31
100 GBP2021-12-31
Current Assets
12,781,275 GBP2022-12-31
100 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-12,776,840 GBP2022-12-31
-1,102 GBP2021-12-31
Net Current Assets/Liabilities
4,435 GBP2022-12-31
-1,002 GBP2021-12-31
Total Assets Less Current Liabilities
5,725 GBP2022-12-31
72 GBP2021-12-31
Net Assets/Liabilities
5,725 GBP2022-12-31
72 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
5,625 GBP2022-12-31
-28 GBP2021-12-31
Equity
5,725 GBP2022-12-31
72 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
12,781,239 GBP2022-12-31
100 GBP2021-12-31
Other Debtors
Current
36 GBP2022-12-31
Trade Creditors/Trade Payables
Current
225 GBP2022-12-31
Amounts owed to group undertakings
Current
12,769,655 GBP2022-12-31
1,102 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
6,960 GBP2022-12-31
Creditors
Current
12,776,840 GBP2022-12-31
1,102 GBP2021-12-31
Related profiles found in government register
  • LW HOLDING 2 LTD
    Info
    Registered number 12325362
    Interpark House, 7 Down Street, London W1J 7AJ
    Private Limited Company incorporated on 2019-11-20 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • LW HOLDING 2 LIMITED
    S
    Registered number 12325362
    Interpark House, 7 Down Street, London, England, W1J 7AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LW HOLDING 2 LIMITED
    S
    Registered number 12325362
    Interpark House, 7 Down Street, London, United Kingdom
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Interpark House, 7 Down Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -34,496 GBP2022-12-31
    Person with significant control
    2019-11-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Interpark House, 7 Down Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,109,768 GBP2022-12-31
    Person with significant control
    2021-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    Interpark House, 7 Down Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-04-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Interpark House, 7 Down Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    151,215 GBP2022-12-31
    Person with significant control
    2020-12-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Interpark House, 7 Down Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Interpark House, 7 Down Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.