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
    2019-12-05 ~ now
    OF - director → CIF 0
  • 2
    Mallard, William Dermot
    Investor born in December 1973
    Individual (11 offsprings)
    Officer
    2019-12-05 ~ now
    OF - director → CIF 0
  • 3
    82, Harlech Road, Abbots Langley, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,062,727 GBP2024-03-31
    Person with significant control
    2019-12-05 ~ now
    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
  • 4
    LONDON LIFE ASSETS LTD
    Made Simple Group, 20-22 Wenlock Road, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-12-05 ~ now
    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
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
50 GBP2024-03-31
50 GBP2023-03-31
Cash at bank and in hand
5,660 GBP2024-03-31
22,297 GBP2023-03-31
Net Current Assets/Liabilities
-4,940 GBP2024-03-31
-4,303 GBP2023-03-31
Net Assets/Liabilities
-4,890 GBP2024-03-31
-4,253 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-4,990 GBP2024-03-31
-4,353 GBP2023-03-31
Equity
-4,890 GBP2024-03-31
-4,253 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
50 GBP2024-03-31
50 GBP2023-03-31

Related profiles found in government register
  • CWHL HOLDINGS LIMITED
    Info
    Registered number 12351447
    82 Harlech Road, Abbots Langley, Hertfordshire WD5 0BF
    Private Limited Company incorporated on 2019-12-05 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • CWHL HOLDINGS LIMITED
    S
    Registered number 12351447
    82, Harlech Road, Abbots Langley, United Kingdom
    Limited Company in Companies House, England
    CIF 1
  • CWHL HOLDINGS LIMITED
    S
    Registered number 12351447
    82, 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
    82 Harlech Road, Abbots Langley, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    5,047 GBP2024-03-31
    Person with significant control
    2020-01-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    82 Harlech Road, Abbots Langley, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.