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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 2
  • 1
    Whyte, Harry
    Born in March 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ now
    OF - Director → CIF 0
    Mr Harry Whyte
    Born in March 1988
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Leanne Stewart
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

HBW GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HBW GROUP HOLDINGS LIMITED
    Info
    Registered number 16320328
    icon of addressAldermary House, 10-15 Queen Street, London EC4N 1TX
    PRIVATE LIMITED COMPANY incorporated on 2025-03-17 (9 months). The company status is Active.
    CIF 0
  • HBW GROUP HOLDINGS LIMITED
    S
    Registered number 16320328
    icon of addressAldermary House, 10-15 Queen Street, London, England, EC4N 1TX
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • HBW GROUP HOLDINGS LIMITED
    S
    Registered number 16320328
    icon of addressAldermary House, 10-15 Queen Street, London, United Kingdom, EC4N 1TX
    Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    B F 2 (BIRKENHEAD) LIMITED - 2025-04-14
    icon of addressArchibald House Cavendish Road, Carlton, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -727 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-05-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address14 South Street, Ilkeston, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressArchibald House Cavendish Road, Carlton, Nottingham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-19 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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