LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 8
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2017-03-07
- Legal form
- ltd
- Activity
- 64303
- Registered office
- Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
Low
Risk
MANAGEMENT SUCCESSION GP LIMITED is a ltd registered in GB, incorporated 2017-03-07 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- MANAGEMENT SUCCESSION GP LIMITED
Holdings / subsidiaries
- MANAGEMENT SUCCESSION GP LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 10655798
- Status
- active
- Type
- ltd
- Incorporated
- 2017-03-07
- Registered office
- Unit J Yale Business Village, Ellice Way, Wrexham, LL13 7YL, Wales
- SIC
- 64303
Officers · 4 active
- HITCHINGS, Elizabeth Annesecretary · appt 2022-12-01
- OWEN, Michaeldirector · British · appt 2017-03-07
- STAZIKER, David Jamesdirector · British · appt 2018-04-01
- THORLEY, Giles Alexanderdirector · British · appt 2017-03-07
- OATES, Judi May(resigned)secretary · appt 2017-03-07
- HUNTER, Robert William(resigned)director · British · appt 2019-08-21
- MAGUINNESS, Neil(resigned)director · British · appt 2019-08-21
- O'LEARY, Kevin Patrick(resigned)director · British · appt 2017-03-07
Beneficial owners · PSC · 1 current
- ■Development Bank Of Wales Plcsignificant influence or controlcorporate PSC · United Kingdom · ceased 2026-03-13 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-26
FORMERLY KNOWN AS
- DBW INVESTMENTS (15) LIMITED
- FINANCE WALES INVESTMENTS (15) LIMITED
/07
Directorship network
72 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
KW GROUP (2022) LTD
- KINGSWARD LASER CUTTING LIMITEDbeneficial owner
- KINDER COMPANY HOLDINGS LTDbeneficial owner
- KINGSWARD LIMITEDbeneficial owner
- TOPCOAT POWDER COATING LIMITEDbeneficial owner
- KINGSWARD LIMITEDbeneficial owner
- TOPCOAT POWDER COATING LIMITEDbeneficial owner
- KINDER COMPANY HOLDINGS LTDbeneficial owner
- MANAGEMENT SUCCESSION (WALES) LIMITED PARTNERSHIPbeneficial owner
- KINGSWARD LASER CUTTING LIMITEDbeneficial owner
DBW MANAGERS LIMITED
- Development Bank Of Wales Plcbeneficial owner
- FWC TFIF GP LIMITEDbeneficial owner
- NE COMMERCIAL PROPERTY (GP) LIMITEDbeneficial owner
- FWC LOANS (NORTH WEST) LIMITEDbeneficial owner
- FWC SWIF DEBT GP LIMITEDbeneficial owner
- TVC LOANS NPIF GP LIMITEDbeneficial owner
- FW CAPITAL LIMITEDbeneficial owner
- FWC SYPA DEBT GP LIMITEDbeneficial owner
- FWC NE DEBT GP LIMITEDbeneficial owner
- FWC CIP LIMITEDbeneficial owner
- FWC LOANS (TVC) LIMITEDbeneficial owner
- DBW FM LIMITEDbeneficial owner
- TVUPB LIMITEDbeneficial owner
- NORTH WEST LOANS NPIF GP LIMITEDbeneficial owner
- NORTH EAST PROPERTY (GP) LIMITEDbeneficial owner
- FWC IFW DEBT GP LIMITEDbeneficial owner
- FWC NPIFII DEBT GP LIMITEDbeneficial owner
Development Bank Of Wales Plc
- FWC LOANS (TVC) LIMITEDbeneficial owner
- NE COMMERCIAL PROPERTY (GP) LIMITEDbeneficial owner
- DBW MANAGERS LIMITEDbeneficial owner
- ANGELS INVEST WALES LIMITEDbeneficial owner
- DBW HOLDINGS LIMITEDbeneficial owner
- NORTH WEST LOANS NPIF GP LIMITEDbeneficial owner
- DBW SERVICES LIMITEDbeneficial owner
- DBW INVESTMENTS (MIMS) LIMITEDbeneficial owner
- ECONOMIC INTELLIGENCE WALES LIMITEDbeneficial owner
- DBW INVESTMENTS (9) LIMITEDbeneficial owner
- DBW INVESTMENTS (4) LIMITEDbeneficial owner
- DBW FM LIMITEDbeneficial owner
- DBW INVESTMENTS (11) LIMITEDbeneficial owner
- DBW INVESTMENTS (12) LIMITEDbeneficial owner
- TVUPB LIMITEDbeneficial owner
- NORTH EAST PROPERTY (GP) LIMITEDbeneficial owner
- FWC LOANS (NORTH WEST) LIMITEDbeneficial owner
- ZOOBIOTIC LIMITEDbeneficial owner
- TVC LOANS NPIF GP LIMITEDbeneficial owner
- DBW INVESTMENTS (8) LIMITEDbeneficial owner
- FWC SWIF DEBT GP LIMITEDbeneficial owner
- DBW INVESTMENTS (6) LIMITEDbeneficial owner
- FW CAPITAL LIMITEDbeneficial owner
- DBW INVESTMENTS (3) LIMITEDbeneficial owner
- DBW INVESTMENTS (10) LIMITEDbeneficial owner
- HELP TO BUY (WALES) LIMITEDbeneficial owner
- DBW INVESTMENTS (14) LIMITEDbeneficial owner
- DBW INVESTMENTS (5) LIMITEDbeneficial owner
- DBW INVESTMENTS (2) LIMITEDbeneficial owner
- FWC CIP LIMITEDbeneficial owner
- FWC IFW DEBT GP LIMITEDbeneficial owner
DBW HOLDINGS LIMITED
- Development Bank Of Wales Plcbeneficial owner
- STERLING DEESIDE LIMITEDbeneficial owner
- DBW INVESTMENTS (MIMS) LIMITEDbeneficial owner
- DBW INVESTMENTS (3) LIMITEDbeneficial owner
- HELP TO BUY (WALES) LIMITEDbeneficial owner
- DBW INVESTMENTS (14) LIMITEDbeneficial owner
- DBW INVESTMENTS (8) LIMITEDbeneficial owner
- DBW INVESTMENTS (6) LIMITEDbeneficial owner
- DBW INVESTMENTS (12) LIMITEDbeneficial owner
- DBW INVESTMENTS (10) LIMITEDbeneficial owner
- DBW INVESTMENTS (5) LIMITEDbeneficial owner
- DBW INVESTMENTS (11) LIMITEDbeneficial owner
- DBW INVESTMENTS (2) LIMITEDbeneficial owner
- DBW INVESTMENTS (4) LIMITEDbeneficial owner
- DBW INVESTMENTS (9) LIMITEDbeneficial owner