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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 0
  • Not found in our database.
parent relation
Company in focus

ITW ASSET MANAGEMENT LTD

Related profiles found in government register
  • ITW ASSET MANAGEMENT LTD
    S
    Registered number 6785107
    icon of address3, Heath Square, Boltro Rd, Haywards Heath, East Sussex, United Kingdom, RH16 1BD
    ENGLAND AND WALES
    CIF 1
  • ITW ASSET MANAGEMENT LTD
    S
    Registered number 6785107
    icon of address3, Heath Square, Boltro Road, Haywards Heath, United Kingdom, RH16 1BD
    GBR
    CIF 2
  • ITW ASSET MANAGEMENT LTD
    S
    Registered number 06785107
    icon of address3, Heath Square, Boltro Road, Haywards Heath, West Sussex, England, RH16 1BD
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-11 ~ dissolved
    CIF 14 - Secretary → ME
  • 2
    icon of addressBasepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,865 GBP2024-12-31
    Officer
    icon of calendar 2013-10-03 ~ now
    CIF 56 - Secretary → ME
  • 3
    AWL CENTRE LIMITED - 2019-05-07
    icon of addressBasepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    243 GBP2024-03-31
    Officer
    icon of calendar 2020-07-01 ~ now
    CIF 48 - Secretary → ME
  • 4
    icon of addressCarlos Mendes Garcia, 32a Kents Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    CIF 22 - Director → ME
  • 5
    UNIVERSAL EXPORTERS LTD - 2012-08-01
    CENTREFORCE INVESTMENTS LTD - 2012-07-30
    icon of addressItw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-31 ~ dissolved
    CIF 40 - Secretary → ME
  • 6
    icon of addressBasepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -619,456 GBP2024-07-31
    Officer
    icon of calendar 2012-07-12 ~ now
    CIF 57 - Secretary → ME
  • 7
    icon of addressWesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,184,495 GBP2015-12-31
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    CIF 52 - Secretary → ME
  • 8
    icon of address3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    CIF 38 - Secretary → ME
  • 9
    icon of addressSfp 9 Ensign House, Admirals Way, Marshall Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    CIF 41 - Secretary → ME
  • 10
    icon of addressItw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-02 ~ dissolved
    CIF 30 - Secretary → ME
  • 11
    icon of addressItw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-19 ~ dissolved
    CIF 23 - Secretary → ME
  • 12
    icon of addressBasepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    146,391 GBP2024-04-30
    Officer
    icon of calendar 2014-04-03 ~ now
    CIF 55 - Secretary → ME
  • 13
    SMARTRISK MANAGEMENT UK LTD - 2017-04-07
    icon of addressUnit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    35,496 GBP2017-05-31
    Officer
    icon of calendar 2014-05-21 ~ dissolved
    CIF 63 - Secretary → ME
  • 14
    icon of addressBasepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Equity (Company account)
    879,421 GBP2024-06-30
    Officer
    icon of calendar 2010-06-15 ~ now
    CIF 60 - Secretary → ME
  • 15
    icon of addressUnit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100,481 GBP2016-12-31
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    CIF 61 - Secretary → ME
  • 16
    MOVISTAR LTD - 2011-03-10
    icon of addressItw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-29 ~ dissolved
    CIF 18 - Secretary → ME
  • 17
    icon of address3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-11 ~ dissolved
    CIF 13 - Secretary → ME
  • 18
    LUIS VIDAL ARCHITECTS LTD - 2025-10-02
    icon of addressBasepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,706,721 GBP2024-06-30
    Officer
    icon of calendar 2011-01-12 ~ now
    CIF 59 - Secretary → ME
  • 19
    icon of addressArundel House, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-09 ~ dissolved
    CIF 67 - Secretary → ME
  • 20
    icon of addressUnit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-09 ~ dissolved
    CIF 34 - Secretary → ME
  • 21
    icon of addressItw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-19 ~ dissolved
    CIF 33 - Secretary → ME
  • 22
    icon of addressUnit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,620 GBP2015-08-31
    Officer
    icon of calendar 2013-08-30 ~ dissolved
    CIF 31 - Secretary → ME
  • 23
    icon of addressBasepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,664 GBP2024-04-30
    Officer
    icon of calendar 2013-04-12 ~ now
    CIF 25 - Secretary → ME
  • 24
    icon of addressUnit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -69,731 GBP2015-05-31
    Officer
    icon of calendar 2013-05-16 ~ dissolved
    CIF 32 - Secretary → ME
  • 25
    icon of addressArundel House 1 Amberley Court, Whitworth Rd, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    CIF 29 - Secretary → ME
  • 26
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-22 ~ dissolved
    CIF 3 - Secretary → ME
  • 27
    icon of addressUnit 4 The Court Yard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,459 GBP2016-03-31
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    CIF 64 - Secretary → ME
  • 28
    icon of address3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-02 ~ dissolved
    CIF 42 - Secretary → ME
  • 29
    icon of addressItw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    CIF 27 - Secretary → ME
  • 30
    icon of addressBasepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,574 GBP2020-03-31
    Officer
    icon of calendar 2015-03-26 ~ dissolved
    CIF 54 - Secretary → ME
  • 31
    icon of addressItw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-25 ~ dissolved
    CIF 35 - Secretary → ME
  • 32
    icon of addressBasepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,444 GBP2024-02-29
    Officer
    icon of calendar 2015-05-01 ~ now
    CIF 53 - Secretary → ME
  • 33
    icon of addressBasepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -922,852 GBP2024-02-29
    Officer
    icon of calendar 2012-02-17 ~ now
    CIF 58 - Secretary → ME
  • 34
    icon of addressBasepoint Business Centre, John De Mierre House, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2021-04-14 ~ dissolved
    CIF 49 - Secretary → ME
  • 35
    icon of address41 Hanbury Lane, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,564 GBP2015-05-31
    Officer
    icon of calendar 2012-05-09 ~ dissolved
    CIF 12 - Secretary → ME
  • 36
    icon of addressItw Centre, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    CIF 43 - Secretary → ME
Ceased 32
  • 1
    icon of addressUnit 4 The Courtyard, Staplefield Road, Cuckfield, West Sussex, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    26,219 GBP2015-06-30
    Officer
    icon of calendar 2010-06-01 ~ 2011-01-09
    CIF 21 - Secretary → ME
  • 2
    icon of addressPearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-22 ~ 2015-02-01
    CIF 8 - Secretary → ME
  • 3
    icon of addressMeridian House, 69-71 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-09 ~ 2012-10-19
    CIF 1 - Secretary → ME
  • 4
    icon of addressItw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2011-04-06
    CIF 19 - Secretary → ME
  • 5
    icon of address24 Erin Way, Burgess Hill, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2019-05-31
    Officer
    icon of calendar 2016-05-23 ~ 2017-10-13
    CIF 66 - Secretary → ME
  • 6
    icon of addressUnit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-16 ~ 2019-01-18
    CIF 65 - Secretary → ME
  • 7
    SMARTCARE FDI LTD - 2017-03-29
    ITW PROFESSIONAL SERVICES LTD - 2016-05-24
    icon of addressBasepoint Business Centre Unit 34, John De Mierre House, Bridge Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,470 GBP2024-02-29
    Officer
    icon of calendar 2017-10-16 ~ 2018-05-23
    CIF 51 - Secretary → ME
  • 8
    icon of addressItw Centre 3 Heath Square, Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-01 ~ 2016-12-10
    CIF 37 - Secretary → ME
  • 9
    icon of addressAllen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2015-02-16
    CIF 28 - Secretary → ME
  • 10
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,482,149 GBP2024-12-31
    Officer
    icon of calendar 2013-03-18 ~ 2016-10-03
    CIF 24 - Secretary → ME
  • 11
    icon of addressPlot 13 North Way, Walworth Industrial Estate, Andover, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,110,432 GBP2024-12-31
    Officer
    icon of calendar 2010-06-29 ~ 2016-12-01
    CIF 44 - Secretary → ME
  • 12
    icon of addressItw Group, 3 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-14 ~ 2011-10-26
    CIF 20 - Secretary → ME
  • 13
    icon of address86 Tettenhall Road, Wolverhampton, West Midlands, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -365,901 GBP2017-12-31
    Officer
    icon of calendar 2015-11-01 ~ 2016-05-31
    CIF 45 - Secretary → ME
  • 14
    icon of addressPearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-22 ~ 2015-02-01
    CIF 9 - Secretary → ME
  • 15
    icon of addressC/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,373 GBP2016-09-30
    Officer
    icon of calendar 2015-09-17 ~ 2017-08-09
    CIF 68 - Secretary → ME
  • 16
    icon of addressBranch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-01-13 ~ 2017-08-09
    CIF 46 - Secretary → ME
  • 17
    icon of address14 Morehouse Farm Business Centre Ditchling Road, Wivelsfield, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -46,898 GBP2015-06-30
    Officer
    icon of calendar 2012-06-27 ~ 2013-07-29
    CIF 39 - Secretary → ME
  • 18
    icon of addressUnit 4, The Courtyard, Staplefield Road, Cuckfield, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-23 ~ 2019-01-18
    CIF 50 - Secretary → ME
  • 19
    icon of address19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,075,065 GBP2024-08-31
    Officer
    icon of calendar 2011-12-13 ~ 2012-12-03
    CIF 2 - Secretary → ME
  • 20
    icon of address8 Oak Road, Ealing, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -148,143 GBP2016-12-31
    Officer
    icon of calendar 2011-12-28 ~ 2012-03-12
    CIF 16 - Secretary → ME
  • 21
    icon of addressChauntry Mills, High Street, Haverhill, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -136,682 GBP2020-03-31
    Officer
    icon of calendar 2014-02-04 ~ 2016-07-14
    CIF 47 - Secretary → ME
  • 22
    icon of address2nd Floor 168 Shoreditch High Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -233,391 GBP2021-12-31
    Officer
    icon of calendar 2014-12-15 ~ 2018-11-01
    CIF 62 - Secretary → ME
  • 23
    PROSOLIA UK DEVELOPMENTS LIMITED - 2014-06-04
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-22 ~ 2014-08-08
    CIF 5 - Secretary → ME
  • 24
    REDOX UK LTD - 2015-01-09
    icon of addressC/o Grip Business Consultancy Luminous House, 300 South Row, Milton Keynes, England
    Active Corporate (1 parent)
    Equity (Company account)
    402,320 GBP2024-12-31
    Officer
    icon of calendar 2014-12-23 ~ 2015-12-28
    CIF 26 - Secretary → ME
  • 25
    MT & CH ASSOCIATES LIMITED - 2012-10-12
    icon of addressThe Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,900 GBP2021-09-30
    Officer
    icon of calendar 2013-06-01 ~ 2014-06-30
    CIF 11 - Secretary → ME
  • 26
    icon of addressOffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -36,222 GBP2016-12-31
    Officer
    icon of calendar 2012-11-06 ~ 2013-01-16
    CIF 36 - Secretary → ME
  • 27
    PS ELTON SOLAR FARM LIMITED - 2015-06-11
    PS SHELTON LODGE SOLAR LTD - 2014-06-30
    icon of address32 Queens Road, Reading, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,499,067 GBP2024-03-31
    Officer
    icon of calendar 2014-04-22 ~ 2014-10-03
    CIF 6 - Secretary → ME
  • 28
    icon of addressC/o Beever And Struthers One Express, 1 George Leigh Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2013-09-11
    CIF 17 - Secretary → ME
  • 29
    icon of addressPearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-22 ~ 2015-02-01
    CIF 7 - Secretary → ME
  • 30
    icon of addressBasepoint Business Centre C/o Global Fdi Ltd, John De Mierre House, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,444 GBP2024-02-29
    Officer
    icon of calendar 2012-02-27 ~ 2015-01-01
    CIF 15 - Secretary → ME
  • 31
    icon of address17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    969,695 GBP2024-04-30
    Officer
    icon of calendar 2014-04-28 ~ 2016-03-31
    CIF 4 - Secretary → ME
  • 32
    icon of addressPearl Assurance House, 319 Ballards Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-22 ~ 2015-02-01
    CIF 10 - Secretary → ME

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