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
    Holland, Daniel Lawrence
    Company Director born in April 1972
    Individual (12 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Director → CIF 0
    Mr Daniel Lawrence Holland
    Born in April 1972
    Individual (12 offsprings)
    Person with significant control
    2022-07-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Holland, Wendy Diane
    Company Director born in December 1972
    Individual (8 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
    Mrs Wendy Holland Trustee Of Holland 2022 Discretionary Settlement
    Born in December 1972
    Individual (8 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 - Ownership of voting rights - 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
  • 3
    Mr Daniel Holland Trustee Of Holland 2022 Discretionary Settlement
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    2022-07-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
parent relation
Company in focus

DWH FAMILY INVESTCO LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
14,251,960 GBP2024-03-31
37,843,852 GBP2023-03-31
Debtors
13,597,642 GBP2024-03-31
7,259 GBP2023-03-31
Current assets - Investments
7,763,641 GBP2024-03-31
18,449,729 GBP2023-03-31
Cash at bank and in hand
12,499,167 GBP2024-03-31
2,171,316 GBP2023-03-31
Current Assets
33,860,450 GBP2024-03-31
20,628,304 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-44,676,009 GBP2024-03-31
-57,566,130 GBP2023-03-31
Net Current Assets/Liabilities
-10,815,559 GBP2024-03-31
-36,937,826 GBP2023-03-31
Total Assets Less Current Liabilities
3,436,401 GBP2024-03-31
906,026 GBP2023-03-31
Net Assets/Liabilities
3,265,209 GBP2024-03-31
873,133 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
940,361 GBP2024-03-31
98,680 GBP2023-03-31
0 GBP2022-07-26
Retained earnings (accumulated losses)
2,324,748 GBP2024-03-31
774,353 GBP2023-03-31
Equity
3,265,209 GBP2024-03-31
873,133 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-07-27 ~ 2023-03-31
Investments in group undertakings and participating interests
472,521 GBP2024-03-31
200 GBP2023-03-31
Other Investments Other Than Loans
13,779,439 GBP2024-03-31
37,843,652 GBP2023-03-31
Amounts invested in assets
Non-current
14,251,960 GBP2024-03-31
37,843,852 GBP2023-03-31
Amounts Owed By Related Parties
13,586,255 GBP2024-03-31
Current
7,259 GBP2023-03-31
Other Debtors
Amounts falling due within one year
11,387 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
13,597,642 GBP2024-03-31
7,259 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
1,703 GBP2023-03-31
Amounts owed to group undertakings
Current
44,030,462 GBP2024-03-31
57,385,191 GBP2023-03-31
Corporation Tax Payable
Current
634,378 GBP2024-03-31
171,736 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,169 GBP2024-03-31
7,500 GBP2023-03-31
Creditors
Current
44,676,009 GBP2024-03-31
57,566,130 GBP2023-03-31
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 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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
Active 4
  • 1
    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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Westgate House, 44 Hale Road, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,020 GBP2024-03-31
    Person with significant control
    2022-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 101 Highfield House, Cheadle Royal Business Park, Cheadle, 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Westgate House, 44 Hale Road, Altrincham, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,706 GBP2024-03-31
    Person with significant control
    2023-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 2a Post Office Street, Altrincham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-09-06 ~ 2024-12-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.