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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 4
  • 1
    Hauxwell, Barbara Mary
    Born in December 1943
    Individual (1 offspring)
    Officer
    1969-03-24 ~ now
    OF - Director → CIF 0
    Barbara Mary Hauxwell
    Born in December 1943
    Individual (1 offspring)
    Person with significant control
    2018-06-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Griffiths, Alison Mary
    Born in April 1974
    Individual (1 offspring)
    Officer
    2016-07-26 ~ 2022-06-17
    OF - Director → CIF 0
  • 3
    Hauxwell, John
    Born in September 1938
    Individual (3 offsprings)
    Officer
    1966-01-27 ~ 2016-06-14
    OF - Director → CIF 0
    Hauxwell, John
    Individual (3 offsprings)
    Officer
    (before 1992-07-30) ~ 2016-06-14
    OF - Secretary → CIF 0
  • 4
    Hauxwell, Ian David
    Born in July 1968
    Individual (1 offspring)
    Officer
    2016-07-26 ~ now
    OF - Director → CIF 0
    Mr Ian David Hauxwell
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WILLIAM WAY (NEW MALDEN) LIMITED

Period: 1966-01-13 ~ now
Company number: 00868900
Registered name
WILLIAM WAY (NEW MALDEN) LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,700,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Fixed Assets - Investments
550,835 GBP2025-03-31
574,742 GBP2024-03-31
Fixed Assets
3,250,835 GBP2025-03-31
3,074,742 GBP2024-03-31
Debtors
200 GBP2025-03-31
200 GBP2024-03-31
Cash at bank and in hand
183,152 GBP2025-03-31
161,496 GBP2024-03-31
Current Assets
183,352 GBP2025-03-31
161,696 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-80,877 GBP2024-03-31
Net Current Assets/Liabilities
108,580 GBP2025-03-31
80,819 GBP2024-03-31
Total Assets Less Current Liabilities
3,359,415 GBP2025-03-31
3,155,561 GBP2024-03-31
Net Assets/Liabilities
2,987,194 GBP2025-03-31
2,814,633 GBP2024-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31
Retained earnings (accumulated losses)
2,987,144 GBP2025-03-31
2,814,583 GBP2024-03-31
Equity
2,987,194 GBP2025-03-31
2,814,633 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
550,835 GBP2025-03-31
574,742 GBP2024-03-31
Investment Property - Fair Value Model
2,700,000 GBP2025-03-31
2,500,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
200 GBP2025-03-31
200 GBP2024-03-31
Corporation Tax Payable
Current
30,326 GBP2025-03-31
19,474 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,855 GBP2025-03-31
980 GBP2024-03-31
Other Creditors
Current
39,591 GBP2025-03-31
60,423 GBP2024-03-31
Creditors
Current
74,772 GBP2025-03-31
80,877 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
255 shares2025-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-03-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-03-31
Par Value of Share
Class 3 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
225 shares2025-03-31
Par Value of Share
Class 4 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Equity
Called up share capital
50 GBP2025-03-31
50 GBP2024-03-31

  • WILLIAM WAY (NEW MALDEN) LIMITED
    Info
    Registered number 00868900
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    PRIVATE LIMITED COMPANY incorporated on 1966-01-13 (60 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.