logo
explain how to read the page

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 7
  • 1
    Pettitt, Darren Lee
    Born in September 1975
    Individual (23 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Conlin, Stephen John
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Londos, Stathis
    Born in April 1979
    Individual (21 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Herrmann, William John
    Director born in December 1978
    Individual (25 offsprings)
    Officer
    2021-03-19 ~ 2021-05-21
    OF - Director → CIF 0
  • 5
    KISMET HOUSE LIMITED
    12170434
    2nd Floor 167-169, Great Portland Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2021-03-19 ~ 2022-10-05
    OF - Director → CIF 0
    Person with significant control
    2021-03-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    LAMDA DEVELOPMENTS LIMITED
    13243142
    3rd Floor New Hibernia House, Winchester Walk, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-03-19 ~ 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
  • 7
    W11 HWM LIMITED
    13274576
    Riches And Company, 34, Anyards Road, Cobham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-03-19 ~ 2021-05-21
    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

HWM INV CO LIMITED

Period: 2021-03-19 ~ now
Company number: 13277990
Registered name
HWM INV CO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,530,000 GBP2025-03-31
1,530,000 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
1,530,100 GBP2025-03-31
1,530,100 GBP2024-03-31
Debtors
7,777 GBP2025-03-31
17,800 GBP2024-03-31
Cash at bank and in hand
35,204 GBP2025-03-31
9,455 GBP2024-03-31
Current Assets
42,981 GBP2025-03-31
27,255 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-56,254 GBP2024-03-31
Net Current Assets/Liabilities
-11,912 GBP2025-03-31
-28,999 GBP2024-03-31
Total Assets Less Current Liabilities
1,518,188 GBP2025-03-31
1,501,101 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,164,713 GBP2024-03-31
Net Assets/Liabilities
353,475 GBP2025-03-31
336,388 GBP2024-03-31
Equity
Called up share capital
360 GBP2025-03-31
360 GBP2024-03-31
Revaluation reserve
333,251 GBP2025-03-31
333,251 GBP2024-03-31
Retained earnings (accumulated losses)
19,864 GBP2025-03-31
2,777 GBP2024-03-31
Equity
353,475 GBP2025-03-31
336,388 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,530,000 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed By Related Parties
7,777 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-03-31
17,800 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
7,777 GBP2025-03-31
Current, Amounts falling due within one year
17,800 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
26,318 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,004 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
53,889 GBP2025-03-31
29,936 GBP2024-03-31
Creditors
Current
54,893 GBP2025-03-31
56,254 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,164,713 GBP2025-03-31
1,164,713 GBP2024-03-31

Related profiles found in government register
  • HWM INV CO LIMITED
    Info
    Registered number 13277990
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2021-03-19 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • HWM INV CO LIMITED
    S
    Registered number 13277990
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD
    Limited Company in Companies House, United Kingdom
    CIF 1
  • HWM INV CO LIMITED
    S
    Registered number 13277990
    Riches And Company, 34, Anyards Road, Cobham, United Kingdom, KT11 2LA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    HWM DEVELOPMENT CO LIMITED
    13281773
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-03-21 ~ 2021-05-21
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2021-03-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.