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 7
  • 1
    Jones, Simon
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Downes, Jeffrey Robin
    Architect born in January 1954
    Individual (26 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Paul Henry
    Architect born in February 1965
    Individual (24 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Lampard, Michael John
    Architect born in January 1967
    Individual (25 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Harper, Christopher
    Chairman born in February 1963
    Individual (2 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Round, Ben
    Finance Director born in March 1980
    Individual (24 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, Natasha Kristine
    Non-Exec Director born in December 1971
    Individual (5 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2021-05-04 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    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
    Officer
    2021-05-04 ~ 2021-06-30
    PE - Director → CIF 0
    Person with significant control
    2021-05-04 ~ 2021-06-30
    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
  • 3
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-05-04 ~ 2021-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CWDG LTD

Previous name
ENSCO 1415 LIMITED - 2021-06-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CWDG LTD
    Info
    ENSCO 1415 LIMITED - 2021-06-11
    Registered number 13373871
    Brook Hall, Brook Street, Warwick CV34 4BL
    Private Limited Company incorporated on 2021-05-04 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • CWDG LTD
    S
    Registered number 13373871
    Brook Hall, Brook Street, Warwick, England, CV34 4BL
    Private Company Limited By Shares in Registry Of Companies For England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ENSCO 1329 LIMITED - 2019-06-11
    Brook Hall, Brook Street, Warwick, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-06-30 ~ now
    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
  • 2
    Landmark Space Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (4 parents)
    Person with significant control
    2022-12-31 ~ 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.