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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
    Constable, Jamie Christopher
    Born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2021-09-20 ~ 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
  • 2
    John, Alexander Thomas
    Born in April 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2021-09-24 ~ now
    OF - Director → CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Emmerson, Philip Raymond
    Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2021-09-24
    OF - Director → CIF 0
  • 2
    Campbell, Christopher
    Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2021-09-24
    OF - Director → CIF 0
  • 3
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2021-09-20 ~ 2023-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

HW NOMINEES LIMITED

Previous name
RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Debtors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Other Debtors
Current
1 GBP2024-09-30
1 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30

Related profiles found in government register
  • HW NOMINEES LIMITED
    Info
    RCAPITAL NOMINEES JERSEY LIMITED - 2023-02-15
    Registered number 13632104
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2021-09-20 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • HW NOMINEES LIMITED
    S
    Registered number 13632104
    icon of address4th Floor, 24 Old Bond Street, London, England, W1S 4AW
    Limited Company in England And Wales, England
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-07-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LEAPING HORSE LIMITED - 2023-12-28
    TAILER STOCKCO LIMITED - 2023-09-13
    icon of address4310 Park Approach, Thorpe Park, Leeds, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    327,296 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-10-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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