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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 8
  • 1
    Willment, Peter Anthony
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Willment, David Howard Roger
    Director born in March 1969
    Individual (6 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Director → CIF 0
    Willment, David Howard Roger
    Individual (6 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowen, Patricia Ann
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2015-05-28
    OF - Secretary → CIF 0
  • 4
    Bowen, Ronald Eric William
    Chartered Accountant born in November 1939
    Individual (15 offsprings)
    Officer
    (before 1991-11-13) ~ now
    OF - Director → CIF 0
    Bowen, Ronald Eric William
    Individual (15 offsprings)
    Officer
    (before 1991-11-13) ~ 2007-05-16
    OF - Secretary → CIF 0
    Mr Ronald Eric William Bowen
    Born in November 1939
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Willment, Lynda Jane
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Simson, Margaret Mary
    Secretary
    Individual (11 offsprings)
    Officer
    2007-05-16 ~ 2013-09-27
    OF - Secretary → CIF 0
  • 7
    Hodges, Brian John
    Chartered Surveyor born in February 1937
    Individual (8 offsprings)
    Officer
    (before 1991-11-13) ~ 2001-07-24
    OF - Director → CIF 0
  • 8
    Willment, Roger Edward
    Civil Engineer born in October 1931
    Individual (12 offsprings)
    Officer
    (before 1991-11-13) ~ 2007-04-24
    OF - Director → CIF 0
parent relation
Company in focus

LONDON SOUTHERN & WESTERN DEVELOPMENTS LIMITED

Period: 1978-06-28 ~ 2021-07-28
Company number: 01375842
Registered name
LONDON SOUTHERN & WESTERN DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • LONDON SOUTHERN & WESTERN DEVELOPMENTS LIMITED
    Info
    Registered number 01375842
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1978-06-28 and dissolved on 2021-07-28 (43 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • LONDON SOUTHERN & WESTERN DEVELOPMENTS LTD
    S
    Registered number 01375842
    132, Main Road, Naphill, High Wycombe, Bucks, England, HP14 4PZ
    Limited Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNDON PARK MANAGEMENT COMPANY LIMITED
    - now 02499281
    PIRALON LIMITED - 1990-06-13
    Premier Business Park, Dencora Way, Luton, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.