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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 5
  • 1
    Poole, Mary
    Born in January 1910
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2007-02-13
    OF - Director → CIF 0
  • 2
    Wraight, Jane
    Born in February 1946
    Individual (1 offspring)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
    Ms Jane Wraight
    Born in February 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Poole, David Ian
    Born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-01-12
    OF - Director → CIF 0
    Poole, David Ian
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2009-01-12
    OF - Secretary → CIF 0
  • 4
    Shepherd, Barry David
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2009-01-12 ~ now
    OF - Director → CIF 0
    Mr Barry David Shepherd
    Born in March 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    William Sturges & Co 14 - 16, Caxton Street, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-11-18 ~ 2016-11-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EALING MALL PROPERTY COMPANY LIMITED(THE)

Period: 1985-12-10 ~ now
Company number: 01530876
Registered names
EALING MALL PROPERTY COMPANY LIMITED(THE) - now
SAFEWOLD LIMITED - 1985-12-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
58,947 GBP2024-09-30
59,035 GBP2023-09-30
Creditors
Amounts falling due within one year
-41,340 GBP2024-09-30
-40,540 GBP2023-09-30
Net Current Assets/Liabilities
17,607 GBP2024-09-30
18,495 GBP2023-09-30
Total Assets Less Current Liabilities
17,607 GBP2024-09-30
18,495 GBP2023-09-30
Net Assets/Liabilities
17,607 GBP2024-09-30
18,495 GBP2023-09-30
Equity
17,607 GBP2024-09-30
18,495 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30

  • EALING MALL PROPERTY COMPANY LIMITED(THE)
    Info
    SAFEWOLD LIMITED - 1985-12-10
    Registered number 01530876
    Burwood House, 14-16 Caxton Street, London SW1H 0QY
    PRIVATE LIMITED COMPANY incorporated on 1980-11-28 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.