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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
Active 6
  • 1
    Ferns, Michael Andrew
    Born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Couzens, Michael Alastair
    Born in January 1964
    Individual (48 offsprings)
    Officer
    icon of calendar 2025-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Justham, Christopher
    Born in February 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Fernandez Escrihuela, Agustin
    Born in July 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    GREATBEAR AR HOLDCO LIMITED - 2025-04-28
    icon of address1, Angel Court, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressVincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Proctor, Dean Michael
    Ceo born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Walker, Duncan Richard
    Cfo born in October 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressMonometer House, Rectory Grove, Leigh-on-sea, United Kingdom
    Active Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2024-10-29 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LWM AR LIMITED

Previous name
GREATBEAR AR BIDCO LIMITED - 2025-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LWM AR LIMITED
    Info
    GREATBEAR AR BIDCO LIMITED - 2025-04-28
    Registered number 16049179
    icon of address1 Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-29 (1 year 2 months). The company status is Active.
    CIF 0
  • LWM AR LIMITED
    S
    Registered number 16049179
    icon of address1, Angel Court, London, United Kingdom, EC2R 7HJ
    CIF 1
  • LWM AR LIMITED
    S
    Registered number 16049179
    icon of address1, Angel Court, London, United Kingdom, EC2R 7HJ
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    EKIPS PROPERTY LIMITED - 2018-02-06
    icon of address26 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    55,348 GBP2025-02-28
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    BEAULIEU INDEPENDENT WEALTH MANAGEMENT LIMITED - 2012-05-14
    icon of address4 Griggs Business Centre, West Street, Coggeshall, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,031 GBP2025-02-28
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address4 Griggs Business Centre West Street, Coggeshall, Colchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,428 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of address26 City Business Centre, Hyde Street, Winchester, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,053 GBP2025-02-28
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    icon of address26 City Business Centre, Hyde Street, Winchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    8,828 GBP2025-02-28
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    PARKER CASTLE PLC - 2008-01-09
    icon of address4 Griggs Business Centre West Street, Coggeshall, Colchester, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    70,097 GBP2025-02-28
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    icon of addressC/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 8
    icon of address26 City Business Centre, Hyde Street, Winchester, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2025-02-28
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.