# Andwis Group Limited

## Details

- **Company number:** [14276678](https://find-and-update.company-information.service.gov.uk/company/14276678)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Aug 2022
- **Registered office:** SUITE 2, LOWER GROUND FLOOR DEPOT POINT, 15-27 BRITANNIA STREET, LONDON, WC1X 9BP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Carp Topco Limited](/group/108) (71 companies)


## Previous names

- Carp Bidco Limited (until 28 Dec 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENWOOD, Philip Edwin | director | 23 Apr 2024 |  |
| LOWE, Charles Richard | director | 14 Dec 2023 |  |
| TAYLOR, Adam Stewart | director | 20 Dec 2022 |  |
| SIMPSON-DENT, Jonathan Andrew | director | 1 Sep 2022 |  |
| JANKS, Nathaniel William | director | 4 Aug 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carp Midco Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2022 |  |




## Owned by

Andwis Group Limited → [Carp Midco Limited](/company/14276158) → [Carp Topco Limited](/company/14275905)



## Controls

- [Andwis Entrances Limited](/company/06536550) (06536550)
- [Andwis Fire & Security Holdco Limited](/company/16460910) (16460910)
- [Ascot Doors (Service) Limited](/company/11614785) (11614785)
- [Aspect Lifts Ltd](/company/04802563) (04802563)
- [Concept Elevators (Holdings) Limited](/company/07778364) (07778364)
- [CPS Building Services Limited](/company/04360959) (04360959)
- [Custom Security Group Limited](/company/05554876) (05554876)
- [Dab Lift & Electrical Services Limited](/company/03790355) (03790355)
- [E.c.s.g. Limited](/company/01712762) (01712762)
- [Elliott Environmental Services Limited](/company/04995273) (04995273)



## Directors' other companies

- [GREENWOOD, Philip Edwin](/person/5396465) - director at [TRI Management Limited](/company/04061381)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [ACP Water Treatment Ltd](/company/17038931)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Securi-Plex Limited](/company/02249277)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [KD Doors Ltd](/company/SC420897)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Wessex Group Limited](/company/02457125)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Custom Security Solutions Limited](/company/04013996)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Andwis Fire & Security Holdco Limited](/company/16460910)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Spl2014 Limited](/company/09180847)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Dab Lift & Electrical Services Limited](/company/03790355)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Water Hygiene Services Group Limited](/company/16659372)



## Companies at the same address

- [Carp Midco Limited](/company/14276158) (14276158)
- [Carp Topco Limited](/company/14275905) (14275905)