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
    Wedge, James Richard
    Director born in June 1966
    Individual (28 offsprings)
    Officer
    2021-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Turner, David Howard
    Chartered Accountant born in May 1962
    Individual (43 offsprings)
    Officer
    2020-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Wellesley, Laura Elizabeth, Lady
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    2021-09-19 ~ now
    OF - Director → CIF 0
    Lady Laura Elizabeth Wellesley
    Born in November 1957
    Individual (4 offsprings)
    Person with significant control
    2020-09-18 ~ now
    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
parent relation
Company in focus

LW HOLDCO LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Amounts invested in assets
1,928,188 GBP2023-09-30
1,928,188 GBP2022-09-30
Debtors
2,140,395 GBP2023-09-30
2,140,395 GBP2022-09-30
Cash at bank and in hand
1 GBP2023-09-30
1 GBP2022-09-30
Current Assets
2,140,396 GBP2023-09-30
2,140,396 GBP2022-09-30
Net Current Assets/Liabilities
2,140,396 GBP2023-09-30
2,140,396 GBP2022-09-30
Net Assets/Liabilities
4,068,584 GBP2023-09-30
4,068,584 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2,000,000 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2,000,000 GBP2022-10-01 ~ 2023-09-30
2,000,000 GBP2021-10-01 ~ 2022-09-30
Nominal value of allotted share capital
3,494,927 GBP2022-10-01 ~ 2023-09-30
3,494,927 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

Related profiles found in government register
  • LW HOLDCO LIMITED
    Info
    Registered number 12889265
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Rd, Isleworth, Middx TW7 6ER
    Private Limited Company incorporated on 2020-09-18 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • LW HOLDCO LTD
    S
    Registered number 12889265
    Unit 11 Worton Court, Worton Hall Ind Estate, Worton Road, Isleworth, Middx, United Kingdom, TW7 6ER
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 11 Worton Court Worton Hall Industrial Estate, Worton Road, Isleworth, Middlesex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,049,316 GBP2023-08-31
    Person with significant control
    2020-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.