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 5
  • 1
    Clark, David
    Individual (7 offsprings)
    Officer
    2017-02-17 ~ now
    OF - secretary → CIF 0
  • 2
    Jensen, Rune
    Born in September 1957
    Individual (9 offsprings)
    Officer
    2015-05-07 ~ now
    OF - director → CIF 0
  • 3
    Montgomery, Douglas John Thomson
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 4
    Hvamb, Tomas
    Senior Partner born in August 1975
    Individual (8 offsprings)
    Officer
    2015-05-07 ~ now
    OF - director → CIF 0
  • 5
    Collins House, Rutland Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,377 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Prise, Gavin Jonathon
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2015-05-07 ~ 2021-03-01
    OF - director → CIF 0
  • 2
    Alford, Karen Jacqueline
    Individual (5 offsprings)
    Officer
    2009-12-04 ~ 2017-02-17
    OF - secretary → CIF 0
  • 3
    Bulley, Christopher David
    Petroleum Geologist born in March 1955
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2015-05-07
    OF - director → CIF 0
  • 4
    Norbury, Ian
    Partner In Llp born in May 1951
    Individual (6 offsprings)
    Officer
    2010-05-11 ~ 2021-02-10
    OF - director → CIF 0
  • 5
    Vinall, Andrew Grant
    Geologist born in July 1959
    Individual (4 offsprings)
    Officer
    2010-05-11 ~ 2015-05-07
    OF - director → CIF 0
  • 6
    Westwood, Charles
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2009-12-04 ~ 2010-05-11
    OF - director → CIF 0
    Westwood, Charles
    Commercial Director born in March 1947
    Individual (3 offsprings)
    2013-05-08 ~ 2015-01-28
    OF - director → CIF 0
parent relation
Company in focus

HANNON WESTWOOD LIMITED

Previous name
HW ATLAS LIMITED - 2015-08-25
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
108,273 GBP2023-12-31
134,978 GBP2022-12-31
Property, Plant & Equipment
929 GBP2023-12-31
1,910 GBP2022-12-31
Fixed Assets
109,202 GBP2023-12-31
136,888 GBP2022-12-31
Debtors
Current
1,162,761 GBP2023-12-31
1,209,200 GBP2022-12-31
Cash at bank and in hand
3,125 GBP2023-12-31
18,520 GBP2022-12-31
Current Assets
1,165,886 GBP2023-12-31
1,227,720 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,153,026 GBP2023-12-31
-1,393,159 GBP2022-12-31
Net Current Assets/Liabilities
12,860 GBP2023-12-31
-165,439 GBP2022-12-31
Total Assets Less Current Liabilities
122,062 GBP2023-12-31
-28,551 GBP2022-12-31
Net Assets/Liabilities
122,062 GBP2023-12-31
-28,551 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
122,061 GBP2023-12-31
-28,552 GBP2022-12-31
Equity
122,062 GBP2023-12-31
-28,551 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332023-01-01 ~ 2023-12-31
Computers
332023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,043,883 GBP2023-12-31
972,977 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,877 GBP2023-12-31
12,877 GBP2022-12-31
Computers
71,461 GBP2023-12-31
71,461 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
84,338 GBP2023-12-31
84,338 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,877 GBP2022-12-31
Computers
69,551 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
82,428 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
981 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
981 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,877 GBP2023-12-31
Computers
70,532 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,409 GBP2023-12-31
Property, Plant & Equipment
Computers
929 GBP2023-12-31
1,910 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
67,532 GBP2023-12-31
370,110 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,087,607 GBP2023-12-31
837,230 GBP2022-12-31
Prepayments/Accrued Income
Current
7,622 GBP2023-12-31
1,860 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,559 GBP2023-12-31
24,371 GBP2022-12-31
Amounts owed to group undertakings
Current
30,721 GBP2023-12-31
34,527 GBP2022-12-31
Taxation/Social Security Payable
Current
35,248 GBP2023-12-31
120,584 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,066,498 GBP2023-12-31
1,213,677 GBP2022-12-31
Creditors
Current
1,153,026 GBP2023-12-31
1,393,159 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • HANNON WESTWOOD LIMITED
    Info
    HW ATLAS LIMITED - 2015-08-25
    Registered number SC369635
    Collins House, Rutland Square, Edinburgh EH1 2AA
    Private Limited Company incorporated on 2009-12-04 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.