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
    Orton, James Matthew
    Director born in June 1986
    Individual (11 offsprings)
    Officer
    2021-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hills, Simon Paul
    Director born in August 1984
    Individual (25 offsprings)
    Officer
    2020-04-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Richards, Daniel Philip
    Director born in March 1991
    Individual (14 offsprings)
    Officer
    2021-11-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    47, Queen Anne Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Simon Paul Hills
    Born in August 1984
    Individual (25 offsprings)
    Person with significant control
    2020-04-07 ~ 2021-11-30
    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
  • 2
    Mr Andrew Bailey
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2020-04-07 ~ 2021-11-30
    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
    Thomas Hills
    Born in August 1988
    Individual
    Person with significant control
    2020-04-07 ~ 2020-06-19
    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

FWM HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
577,471 GBP2021-05-31
Cash at bank and in hand
203,610 GBP2021-05-31
Current Assets
781,081 GBP2021-05-31
Net Current Assets/Liabilities
781,081 GBP2021-05-31
Net Assets/Liabilities
781,081 GBP2021-05-31
Equity
Called up share capital
100 GBP2021-05-31
Retained earnings (accumulated losses)
780,981 GBP2021-05-31
Equity
781,081 GBP2021-05-31
Other Debtors
Amounts falling due after one year
577,471 GBP2021-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2020-04-07 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-07 ~ 2021-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2020-04-07 ~ 2021-05-31
Average Number of Employees
12020-04-07 ~ 2021-05-31

Related profiles found in government register
  • FWM HOLDINGS LIMITED
    Info
    Registered number 12550456
    3rd Floor Radcliffe House, Solihull B91 2AA
    Private Limited Company incorporated on 2020-04-07 and dissolved on 2023-05-30 (3 years 1 month). The company status is Dissolved.
    CIF 0
  • FWM HOLDINGS LIMITED
    S
    Registered number 12550456
    Unit 6, Buckingham Court, Rectory Lane, Loughton, England, IG10 2QZ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GO DRIVE TECHNOLOGY LIMITED - 2020-04-17
    3rd Floor Radcliffe House, Solihull, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    922 GBP2021-05-31
    Person with significant control
    2020-06-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.