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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Mr Stuart Fraser Trustee Of Holland 2022 Discretionary Settlement
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2022-07-27 ~ 2022-12-09
    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
  • 2
    Mr Daniel Holland Trustee Of Holland 2022 Discretionary Settlement
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2022-07-27 ~ 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
  • 3
    Holland, Daniel Lawrence
    Born in April 1972
    Individual (44 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
    Mr Daniel Lawrence Holland
    Born in April 1972
    Individual (44 offsprings)
    Person with significant control
    2022-07-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Holland, Wendy Diane
    Born in December 1972
    Individual (9 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
    Mrs Wendy Holland Trustee Of Holland 2022 Discretionary Settlement
    Born in December 1972
    Individual (9 offsprings)
    Person with significant control
    2022-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

DWH FAMILY INVESTCO LIMITED

Period: 2022-07-27 ~ now
Company number: 14260464
Registered name
DWH FAMILY INVESTCO LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
10,443,362 GBP2025-03-31
14,251,960 GBP2024-03-31
Debtors
Current
26,478,013 GBP2025-03-31
13,597,642 GBP2024-03-31
Current assets - Investments
12,534,247 GBP2025-03-31
7,763,641 GBP2024-03-31
Cash at bank and in hand
1,564,219 GBP2025-03-31
12,499,167 GBP2024-03-31
Net Assets/Liabilities
4,032,289 GBP2025-03-31
3,265,209 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,058,770 GBP2025-03-31
2,324,748 GBP2024-03-31
Equity
4,032,289 GBP2025-03-31
3,265,209 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
400 GBP2025-03-31
200 GBP2024-03-31
Other Investments Other Than Loans
9,970,641 GBP2025-03-31
13,779,439 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
400 GBP2025-03-31
200 GBP2024-03-31
Amounts invested in assets
10,442,962 GBP2025-03-31
14,251,760 GBP2024-03-31
Amounts owed by directors
Current
3,440 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
11,387 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
400,000 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
166,094 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,228 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,448 GBP2025-03-31
11,169 GBP2024-03-31
Related profiles found in government register
  • DWH FAMILY INVESTCO LIMITED
    Info
    Registered number 14260464
    Westgate House, 44 Hale Road, Altrincham WA14 2EX
    PRIVATE LIMITED COMPANY incorporated on 2022-07-27 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • DWH FAMILY INVESTCO LIMITED
    S
    Registered number 14260464
    Suite 101, Highfield, Cheadle Royal Business Park, Cheadle, England, SK8 3GY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DWH FAMILY INVESTCO LIMITED
    S
    Registered number 14260464
    Suite 101, Highfield, Cheadle Royal Business Park, Cheadle, United Kingdom, SK8 3GY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DWH FAMILY INVESTCO LIMITED
    S
    Registered number 14260464
    Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, England, SK8 3GY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ASHLEY ROAD VILLAS MANAGEMENT COMPANY LTD
    16294067
    Westgate House 44 Hale Road, Hale, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    BOWDON TOWNHOUSES LTD
    15941562
    Westgate House, 44 Hale Road, Altrincham, England
    Active Corporate (5 parents)
    Person with significant control
    2024-09-06 ~ 2024-12-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DWH COMMERCIAL PROPERTY LIMITED
    14264088
    Westgate House, 44 Hale Road, Altrincham, England
    Active Corporate (3 parents)
    Person with significant control
    2022-07-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    DWH NOVO HOLDCO LIMITED
    16066157
    Westgate House, 44 Hale Road, Altrincham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-07 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DWH RESIDENTIAL PROPERTY LIMITED
    14699422
    Westgate House, 44 Hale Road, Altrincham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-02 ~ 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
  • 6
    MARGARITA YACHTS LIMITED
    17030507
    14 Victoria Square Droitwich Spa, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-12 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.