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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 4
  • 1
    Ludlam, Adam Jerome
    Company Director born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Mallard, William Dermot
    Investor born in December 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    LONDON LIFE ASSETS LTD
    icon of addressMade Simple Group, 20-22 Wenlock Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    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
  • 4
    icon of address82, Harlech Road, Abbots Langley, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,061,182 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    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
parent relation
Company in focus

CWHL HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
140 GBP2025-03-31
50 GBP2024-03-31
Debtors
1,535 GBP2025-03-31
Cash at bank and in hand
2,413 GBP2025-03-31
5,660 GBP2024-03-31
Current Assets
3,948 GBP2025-03-31
5,660 GBP2024-03-31
Net Current Assets/Liabilities
-6,652 GBP2025-03-31
-4,940 GBP2024-03-31
Net Assets/Liabilities
-6,512 GBP2025-03-31
-4,890 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-6,612 GBP2025-03-31
-4,990 GBP2024-03-31
Equity
-6,512 GBP2025-03-31
-4,890 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
140 GBP2025-03-31
50 GBP2024-03-31
Additions to investments
90 GBP2025-03-31

Related profiles found in government register
  • CWHL HOLDINGS LIMITED
    Info
    Registered number 12351447
    icon of address82 Harlech Road, Abbots Langley, Hertfordshire WD5 0BF
    Private Limited Company incorporated on 2019-12-05 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • CWHL HOLDINGS LIMITED
    S
    Registered number 12351447
    icon of address82, Harlech Road, Abbots Langley, United Kingdom
    Limited Company in Companies House, England
    CIF 1
  • CWHL HOLDINGS LIMITED
    S
    Registered number 12351447
    icon of address82, Harlech Road, Abbots Langley, United Kingdom, WD5 0BF
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address82 Harlech Road, Abbots Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    66,405 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address82 Harlech Road, Abbots Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.