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 2
  • 1
    Allen, Robert Charles
    Director born in October 1974
    Individual (46 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Easton, Alexander John Dominic
    Director born in January 1976
    Individual (74 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Cantley, Les James
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ 2023-09-23
    OF - Director → CIF 0
  • 2
    Hunter, James
    Director born in January 1967
    Individual
    Officer
    2021-02-10 ~ 2022-01-10
    OF - Director → CIF 0
  • 3
    Spain, Tony
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Inglesfield, David Mark
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    2021-02-10 ~ 2022-01-01
    OF - Director → CIF 0
  • 5
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-02-10 ~ 2021-10-26
    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
  • 6
    C/o Tmf Group 8th Floor, Farringdon Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2021-10-26 ~ 2021-10-26
    PE - Has significant influence or controlCIF 0
  • 7
    BARONSMEAD VCT 3 PLC - 2016-03-14
    5, New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ 2021-10-26
    PE - Has significant influence or controlCIF 0
  • 8
    GRESHAM HOUSE RENEWABLE INFRASTRUCTURE VCT 1 LIMITED - 2018-07-17
    5, New Street Square, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2021-10-26 ~ 2021-10-26
    PE - Has significant influence or controlCIF 0
  • 9
    DE FACTO 2056 LIMITED - 2014-01-17
    C/o Tmf Group 8th Floor, Farringdon Street, London, England
    Active Corporate (6 parents, 41 offsprings)
    Person with significant control
    2021-10-26 ~ 2022-11-15
    PE - Has significant influence or controlCIF 0
  • 10
    BARONSMEAD VCT 2 PLC - 2016-02-08
    5, New Street Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-10-26 ~ 2021-10-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

IWP HERTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-02-10 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-10 ~ 2021-03-31
Equity
1 GBP2021-03-31

Related profiles found in government register
  • IWP HERTS LIMITED
    Info
    Registered number 13192891
    One Eleven, Edmund Street, Birmingham B3 2HJ
    Private Limited Company incorporated on 2021-02-10 (4 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-09
    CIF 0
  • IWP HERTS LIMITED
    S
    Registered number 13192891
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Hfl House 1 Saxon Way, Melbourn, Royston, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    691,445 GBP2021-07-31
    Person with significant control
    2021-10-26 ~ 2024-07-01
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.