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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
    Wilks, Nicholas Paul
    Born in July 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Paul Wilks
    Born in July 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr John Stuart Williamson
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,860 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 1
  • Williamson, John Stuart
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-07-08
    OF - Director → CIF 0
parent relation
Company in focus

NWSW SOFTWARE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Fixed Assets
72,360 GBP2024-09-30
Current Assets
287 GBP2024-09-30
182 GBP2023-09-30
Net Current Assets/Liabilities
-67,213 GBP2024-09-30
182 GBP2023-09-30
Net Assets/Liabilities
4,667 GBP2024-09-30
182 GBP2023-09-30
Average number of employees in administration and support functions
12023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • NWSW SOFTWARE LIMITED
    Info
    Registered number 13596779
    icon of addressSuite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire ST6 4BF
    PRIVATE LIMITED COMPANY incorporated on 2021-09-01 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • NWSW SOFTWARE LIMITED
    S
    Registered number 13596779
    icon of addressSuite G30 Genesis Centre, Innovation Way, Stoke-on-trent, Staffordshire, England, ST6 4BF
    Limited Company in Nwsw Software Limited, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PLAYAS LEISURE LIMITED - 2005-05-11
    icon of addressNo 1 Bridge Street, Stafford, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    95,740 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-07-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.