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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 6
  • 1
    Wolff, Robert Marcel
    Born in March 1974
    Individual (38 offsprings)
    Officer
    2024-02-12 ~ 2026-02-01
    OF - Director → CIF 0
  • 2
    Van Schaik, Mariska Henrica Maria
    Born in May 1985
    Individual (15 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Crone, Neill
    Born in July 1985
    Individual (9 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Schuurs, Britt Denise
    Born in July 1988
    Individual (26 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Bruins, Joep Jacobus
    Born in March 1972
    Individual (18 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 6
    NORMEC HOLDING UK LIMITED
    14822690
    C/o Foot Anstey Llp, Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2024-02-12 ~ 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
parent relation
Company in focus

OWM HOLDCO LIMITED

Period: 2024-02-12 ~ now
Company number: 15483920
Registered name
OWM HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-12 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
02024-02-12 ~ 2025-02-28
Class 2 ordinary share
02024-02-12 ~ 2025-02-28
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-02-12 ~ 2025-02-28
Class 2 ordinary share
0 GBP2024-02-12 ~ 2025-02-28
Fixed Assets - Investments
18,724,040 GBP2025-02-28
Debtors
1,926,558 GBP2025-02-28
Creditors
Current
1,915,490 GBP2025-02-28
Net Current Assets/Liabilities
11,068 GBP2025-02-28
Total Assets Less Current Liabilities
18,735,108 GBP2025-02-28
Equity
Called up share capital
100 GBP2025-02-28
Share premium
18,723,940 GBP2025-02-28
Retained earnings (accumulated losses)
11,068 GBP2025-02-28
Equity
18,735,108 GBP2025-02-28
Investments in Group Undertakings
Additions to investments
18,724,040 GBP2025-02-28
Cost valuation
18,724,040 GBP2025-02-28
Investments in Group Undertakings
18,724,040 GBP2025-02-28
Other Debtors
Current, Amounts falling due within one year
1,926,558 GBP2025-02-28
Other Taxation & Social Security Payable
Current
3,690 GBP2025-02-28
Other Creditors
Current
1,911,800 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,800 shares2025-02-28
Class 2 ordinary share
1,200 shares2025-02-28

Related profiles found in government register
  • OWM HOLDCO LIMITED
    Info
    Registered number 15483920
    C/o Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter EX1 1NT
    PRIVATE LIMITED COMPANY incorporated on 2024-02-12 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • OWM HOLDCO LIMITED
    S
    Registered number 15483920
    C/o Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, United Kingdom, EX1 1NT
    Private Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OFFSHORE WATER MANAGEMENT LTD
    SC346192
    Ground Floor 3 Prospect Place, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    OWM INVESTMENTS LTD
    SC576940
    C/o D M Mcnaught & Co Ltd, 166 Buchanan Street, Glasgow, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-29 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.