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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 4
  • 1
    Bowes Lyon, Simon Alexander, Sir
    Born in June 1932
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Bowes Lyon, Fergus Alexander
    Born in April 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Bowes Lyon, Caroline Mary Victoria, Dr
    Individual (7 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressSt Paul's, Walden Bury, Hitchin, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • THE ST PAUL'S WALDEN BURY ESTATE COMPANY LIMITED
    icon of addressSt. Pauls Walden Bury, St. Pauls Walden, Hitchin, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    43,913,504 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-09-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S. P. W. SECURITIES LIMITED

Previous name
E.& H.P.SMITH DISPOSALS(NO.11)LIMITED - 1979-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Fixed Assets - Investments
3,865,357 GBP2024-03-31
3,499,023 GBP2023-03-31
Fixed Assets
4,665,357 GBP2024-03-31
4,299,023 GBP2023-03-31
Debtors
57 GBP2024-03-31
171 GBP2023-03-31
Cash at bank and in hand
24,803 GBP2024-03-31
18,562 GBP2023-03-31
Current Assets
24,860 GBP2024-03-31
18,733 GBP2023-03-31
Creditors
Current
1,474,867 GBP2024-03-31
1,458,201 GBP2023-03-31
Net Current Assets/Liabilities
-1,450,007 GBP2024-03-31
-1,439,468 GBP2023-03-31
Total Assets Less Current Liabilities
3,215,350 GBP2024-03-31
2,859,555 GBP2023-03-31
Net Assets/Liabilities
3,158,426 GBP2024-03-31
2,811,053 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Revaluation reserve
3,063,505 GBP2024-03-31
2,844,504 GBP2023-03-31
Retained earnings (accumulated losses)
93,921 GBP2024-03-31
-34,451 GBP2023-03-31
Equity
3,158,426 GBP2024-03-31
2,811,053 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
800,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-03-31

Related profiles found in government register
  • S. P. W. SECURITIES LIMITED
    Info
    E.& H.P.SMITH DISPOSALS(NO.11)LIMITED - 1979-12-31
    Registered number 00579438
    icon of addressSt Pauls Waldenbury, St Pauls Walden, Hitchin, Hertfordshire SG4 8BP
    PRIVATE LIMITED COMPANY incorporated on 1957-03-05 (68 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • SPW SECURITIES LIMITED
    S
    Registered number 05078504
    icon of addressSt Paul's Walden Bury, St Paul's Walden Bury, Hitchin, Herts, United Kingdom, SG4 8BP
    CIF 1
  • SPW SECURITIES LIMITED
    S
    Registered number 05078922
    icon of addressSt Paul's Walden Bury, St Paul's Walden, Hitchin, Herts, United Kingdom, SG4 8BP
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROMENADE TRADING 6 LIMITED - 2005-04-04
    icon of addressSt Paul's Walden Bury, St Paul's Walden, Hitchin, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    119,875 GBP2024-03-31
    Officer
    icon of calendar 2006-10-31 ~ now
    CIF 2 - Secretary → ME
  • 2
    PROMENADE TRADING 8 LIMITED - 2005-04-04
    icon of addressSt Paul's Walden Bury, Hitchen, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    113,354 GBP2024-03-31
    Officer
    icon of calendar 2006-10-31 ~ now
    CIF 1 - Secretary → ME

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