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 6
  • 1
    Greenwood, Philip Edwin
    Chief Executive born in May 1977
    Individual (25 offsprings)
    Officer
    2024-04-23 ~ now
    OF - director → CIF 0
  • 2
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Adam Stewart
    Director born in May 1987
    Individual (14 offsprings)
    Officer
    2022-12-20 ~ now
    OF - director → CIF 0
  • 4
    Janks, Nathaniel William
    Director born in December 1990
    Individual (7 offsprings)
    Officer
    2022-08-04 ~ now
    OF - director → CIF 0
  • 5
    Lowe, Charles Richard
    Director born in January 1984
    Individual (41 offsprings)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 6
    10, Grosvenor Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Taylor, Adam Stewart
    Director born in May 1987
    Individual (14 offsprings)
    Officer
    2022-08-04 ~ 2022-09-01
    OF - director → CIF 0
parent relation
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
    Info
    CARP BIDCO LIMITED - 2023-12-28
    Registered number 14276678
    Suite 2, Lower Ground Floor Depot Point, 15-27 Britannia Street, London WC1X 9BP
    Private Limited Company incorporated on 2022-08-04 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • ANDWIS GROUP LIMITED
    S
    Registered number 14276678
    10, Grosvenor Street, London, England, W1K 4QB
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • ANDWIS GROUP LIMITED
    S
    Registered number 14276678
    10, Grosvenor Street, London, United Kingdom, W1K 4QB
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    CAMBRIDGE PIPED SERVICES LTD - 2015-10-30
    Unit 15a, Norman Way Industrial Estate Norman Way, Over, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Equity (Company account)
    8,284,316 GBP2022-01-31
    Person with significant control
    2022-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 8 Harforde Court, John Tate Road, Hertford, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    136,225 GBP2022-04-30
    Person with significant control
    2025-03-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    SPECTRUM ELECTRICAL SERVICES LIMITED - 1986-12-01
    30 Garrett Road, Yeovil, Somerset
    Corporate (7 parents)
    Equity (Company account)
    1,142,517 GBP2024-09-30
    Person with significant control
    2024-11-29 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    4 Brackley Close, Bournemouth International Airport, Christchurch, Dorset, England
    Corporate (6 parents)
    Equity (Company account)
    2,157,558 GBP2023-06-30
    Person with significant control
    2024-06-28 ~ 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
  • 5
    Unit 315 Britannia Business Park, Britannia Way, Bolton, Lancashire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    321,537 GBP2023-03-31
    Person with significant control
    2024-06-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Cardea House, Sidings Business Park, Skipton, North Yorkshire
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    617,295 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-03-24 ~ now
    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
  • 7
    13 Henson Way, Telford Way Industrial Estate, Kettering, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108 GBP2023-08-31
    Person with significant control
    2024-11-29 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Unit 3, Genesis Park, Sheffield Road, Rotherham, South Yorkshire, United Kingdom
    Corporate (6 parents, 11 offsprings)
    Profit/Loss (Company account)
    901,922 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2022-12-29 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    ROCK COMPLIANCE LIMITED - 2020-12-31
    102 Crawford Street, London, England
    Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    -4,184,571 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2025-02-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    SILAS ENTERPRISES LIMITED - 2008-04-29
    1a St Martins Business Centre St Martins Way, Cambridge Road, Bedford, Bedfordshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    10,957 GBP2016-10-01 ~ 2017-09-30
    Person with significant control
    2023-08-16 ~ 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
  • 11
    Unit 2, Olton Bridge, 245 Warwick Road, Olton, Solihull, West Midlands
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,011,436 GBP2023-12-31
    Person with significant control
    2024-04-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    CCS (ELECTRICAL) LTD - 2011-02-07
    Unit 1 Conqueror Court, Sittingbourne, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,479,106 GBP2021-05-31
    Person with significant control
    2023-02-13 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    Trinity Court, 34 West Street, Sutton, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    965,526 GBP2021-12-31
    Person with significant control
    2024-08-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 14
    Unit 7b Five Arches Business Park, Irene House, Maidstone Road, Sidcup, Kent, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,485,186 GBP2024-03-31
    Person with significant control
    2024-10-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 15
    ARMTEX BUILDERS LIMITED - 1990-08-24
    Unit 9 And 10, Bartlett Court Sea King Road, Lynx Trading Estate, Yeovil, Somerset
    Corporate (5 parents)
    Equity (Company account)
    1,753,139 GBP2023-07-31
    Person with significant control
    2023-11-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 16
    WESSEX ELECTRICALS (MANAGEMENT) LIMITED - 1997-03-07
    RAPID 9404 LIMITED - 1990-02-01
    Wessex House, Wincombe Lane, Shaftesbury, Dorset
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,595,224 GBP2024-02-29
    Person with significant control
    2024-08-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - 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.