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
6
- 1
Greenwood, Philip Edwin
Born in May 1977Individual (82 offsprings)Officer2024-04-23 ~ nowOF - Director → CIF 0 - 2
Simpson-dent, Jonathan Andrew
Born in November 1966Individual (141 offsprings)Officer2022-09-01 ~ nowOF - Director → CIF 0 - 3
Lowe, Charles Richard
Born in January 1984Individual (65 offsprings)Officer2023-12-14 ~ nowOF - Director → CIF 0 - 4
Janks, Nathaniel William
Born in December 1990Individual (13 offsprings)Officer2022-08-04 ~ nowOF - Director → CIF 0 - 5
Taylor, Adam Stewart
Born in May 1987Individual (28 offsprings)Officer2022-12-20 ~ nowOF - Director → CIF 0Taylor, Adam Stewart
Director born in May 1987Individual (28 offsprings)2022-08-04 ~ 2022-09-01OF - Director → CIF 0 - 6
CARP MIDCO LIMITED
1427615810, Grosvenor Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-08-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ANDWIS GROUP LIMITED
Previous name
CARP BIDCO LIMITED - 2023-12-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
ANDWIS GROUP LIMITED
InfoCARP BIDCO LIMITED - 2023-12-28Registered number 14276678Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London WC1X 9BPPRIVATE LIMITED COMPANY incorporated on 2022-08-04 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-03CIF 0ANDWIS GROUP LIMITED
SRegistered number missingSuite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London, England, United Kingdom, WC1X 9BPPrivate Company Limited By SharesCIF 1ANDWIS GROUP LIMITED
SRegistered number 1427667810, Grosvenor Street, London, England, W1K 4QBLimited Company in Companies House, EnglandCIF 2Private Limited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
24
- 1
ANDWIS FIRE & SECURITY HOLDCO LIMITED
16460910Suite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-05-20 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 2
ASCOT DOORS (SERVICE) LIMITED
11614785Norec House Fallbank Industrial Estate, Dodworth, Barnsley, South Yorkshire, EnglandActive Corporate (11 parents)Equity (Company account)2,819,631 GBP2024-06-30Person with significant control2025-05-19 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE - 3
CONCEPT ELEVATORS (HOLDINGS) LIMITED
07778364Concept House Jerome Road, Norton Canes, Cannock, StaffordshireActive Corporate (10 parents, 4 offsprings)Profit/Loss (Company account)947,822 GBP2023-04-01 ~ 2024-03-31Person with significant control2025-06-30 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 4CAMBRIDGE PIPED SERVICES LTD - 2015-10-30 09851172Unit 15a, Norman Way Industrial Estate Norman Way, Over, Cambridge, Cambridgeshire, EnglandActive Corporate (14 parents)Equity (Company account)8,284,316 GBP2022-01-31Person with significant control2022-09-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 5
CUSTOM SECURITY GROUP LIMITED
05554876Unit 8 Harforde Court, John Tate Road, Hertford, EnglandActive Corporate (15 parents, 2 offsprings)Net Assets/Liabilities (Company account)96,755 GBP2024-04-30Person with significant control2025-03-31 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OE - 6
DAB LIFT & ELECTRICAL SERVICES LIMITED
03790355Unit 12 Easter Park, Ferry Lane South, Rainham, EssexActive Corporate (11 parents, 2 offsprings)Net Assets/Liabilities (Company account)2,067,418 GBP2024-06-30Person with significant control2025-05-02 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OE - 7SPECTRUM ELECTRICAL SERVICES LIMITED - 1986-12-0130 Garrett Road, Yeovil, SomersetActive Corporate (13 parents)Equity (Company account)1,142,517 GBP2024-09-30Person with significant control2024-11-29 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 8
ELLIOTT ENVIRONMENTAL SERVICES LIMITED
049952734 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, EnglandActive Corporate (19 parents)Equity (Company account)2,157,558 GBP2023-06-30Person with significant control2024-06-28 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 9CGPS(SW) LIMITED - 2020-07-30127 A&b Old Street, Clevedon, EnglandActive Corporate (10 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)506,769 GBP2025-01-31Person with significant control2025-06-30 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 10
ETRON (UK) LIMITED
06536550Unit 6a Meadow Business Park, Meadow Lane, Breightmet, Bolton, EnglandActive Corporate (11 parents, 1 offspring)Equity (Company account)916,386 GBP2024-06-27Person with significant control2024-06-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 11H E SIMM INTEGRATED SYSTEMS LIMITED - 2012-08-01H.E. SIMM INTEGRATED SERVICES LIMITED - 2007-06-05Suite 1b, First Floor - Building 2 Liverpool Innovation Park, 360 Edge Lane, Liverpool, EnglandActive Corporate (19 parents)Equity (Company account)1,185,571 GBP2024-12-31Person with significant control2025-06-04 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 12
MEESONS FUTURES LIMITED
08971664Cardea House, Sidings Business Park, Skipton, North YorkshireActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)617,295 GBP2022-04-01 ~ 2023-03-31Person with significant control2023-03-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 13MIES FACILITY SERVICES LTD - 2019-02-07MIES FACILITIES SERVICES LTD - 2019-01-21MIES FIRE AND SECURITY LTD - 2019-01-18 11833912Unit Hill Crest Park Hoyle Road, Calverton, Nottingham, EnglandActive Corporate (12 parents)Equity (Company account)768,527 GBP2025-03-31Person with significant control2026-01-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 14
ORACLE SOLUTIONS HOLDINGS LTD
0769373813 Henson Way, Telford Way Industrial Estate, Kettering, EnglandActive Corporate (9 parents, 1 offspring)Equity (Company account)108 GBP2023-08-31Person with significant control2024-11-29 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OE - 15
RAVENINGHAM HOLDINGS LIMITED
07187061Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United KingdomActive Corporate (13 parents, 11 offsprings)Profit/Loss (Company account)901,922 GBP2022-01-01 ~ 2022-12-31Person with significant control2022-12-29 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 16ROCK COMPLIANCE LIMITED - 2020-12-31 02902353Unit 2, 10 Tything Road West, Arden Forest Industrial Estate, Alcester, Warwickshire, EnglandActive Corporate (7 parents, 8 offsprings)Profit/Loss (Company account)-4,184,571 GBP2023-04-01 ~ 2024-03-31Person with significant control2025-02-21 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 17SILAS ENTERPRISES LIMITED - 2008-04-291a St Martins Business Centre St Martins Way, Cambridge Road, Bedford, Bedfordshire, EnglandActive Corporate (12 parents, 1 offspring)Profit/Loss (Company account)10,957 GBP2016-10-01 ~ 2017-09-30Person with significant control2023-08-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 18
SPL2014 LIMITED
09180847Aviation House Swordfish Way, Sherburn In Elmet, Leeds, EnglandActive Corporate (12 parents, 4 offsprings)Equity (Company account)807,825 GBP2024-03-31Person with significant control2025-07-25 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 19Unit 2, Olton Bridge, 245 Warwick Road, Olton, Solihull, West MidlandsActive Corporate (15 parents, 1 offspring)Equity (Company account)1,011,436 GBP2023-12-31Person with significant control2024-04-30 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Ownership of shares – 75% or more → OE
- 20CCS (ELECTRICAL) LTD - 2011-02-07Unit 1 Conqueror Court, Sittingbourne, Kent, EnglandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)1,479,106 GBP2021-05-31Person with significant control2023-02-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 21
TURNPOWER SERVICES LIMITED
02840678Unit 3 Four Seasons Crescent, Sutton, EnglandActive Corporate (17 parents)Equity (Company account)965,526 GBP2021-12-31Person with significant control2024-08-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 22
UNIQUE LIFTS LIMITED
09563054Unit 7b Five Arches Business Park, Irene House, Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (12 parents)Equity (Company account)1,485,186 GBP2024-03-31Person with significant control2024-10-30 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 23ARMTEX BUILDERS LIMITED - 1990-08-24Unit 9 And 10, Bartlett Court Sea King Road, Lynx Trading Estate, Yeovil, SomersetActive Corporate (14 parents)Equity (Company account)1,753,139 GBP2023-07-31Person with significant control2023-11-30 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 24WESSEX ELECTRICALS (MANAGEMENT) LIMITED - 1997-03-07RAPID 9404 LIMITED - 1990-02-01 02481644, 02091362, 02337579... (more)Wessex House, Wincombe Lane, Shaftesbury, DorsetActive Corporate (12 parents, 10 offsprings)Equity (Company account)1,595,224 GBP2024-02-29Person with significant control2024-08-30 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Right to appoint or remove directors → OECIF 24 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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