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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 6
  • 1
    Wynn-jones, Sonia
    Born in December 1949
    Individual (1 offspring)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
    1994-01-25 ~ 1999-03-31
    OF - Director → CIF 0
    Wynn-jones, Sonia
    Individual (1 offspring)
    Officer
    (before 1991-10-24) ~ now
    OF - Secretary → CIF 0
  • 2
    Lipson, Penelope
    Born in August 1954
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
    Jones, Penelope
    Born in August 1954
    Individual (4 offsprings)
    Officer
    1994-01-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Waldman, Annette Dorothea
    Born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 2025-12-23
    OF - Director → CIF 0
    Mrs Annette Dorothea Waldman
    Born in December 1925
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Waldman, Leonard
    Born in November 1920
    Individual (2 offsprings)
    Officer
    (before 1991-10-24) ~ 2015-06-15
    OF - Director → CIF 0
  • 5
    Waldman, Philip Leon
    Born in January 1953
    Individual (4 offsprings)
    Officer
    (before 1991-10-24) ~ now
    OF - Director → CIF 0
  • 6
    Waldman, Alix Elizabeth
    Born in May 1951
    Individual (1 offspring)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PWL LIMITED

Period: 1984-03-15 ~ now
Company number: 01747141
Registered names
PWL LIMITED - now
FORMLODGE LIMITED - 1984-03-15
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
7,288 GBP2024-03-31
Investment Property
4,020,789 GBP2025-03-31
4,020,789 GBP2024-03-31
Fixed Assets
4,020,789 GBP2025-03-31
4,028,077 GBP2024-03-31
Debtors
79,987 GBP2025-03-31
83,210 GBP2024-03-31
Cash at bank and in hand
313,910 GBP2025-03-31
382,059 GBP2024-03-31
Current Assets
393,897 GBP2025-03-31
465,269 GBP2024-03-31
Creditors
Amounts falling due within one year
-132,878 GBP2025-03-31
-140,361 GBP2024-03-31
Net Current Assets/Liabilities
261,019 GBP2025-03-31
324,908 GBP2024-03-31
Total Assets Less Current Liabilities
4,281,808 GBP2025-03-31
4,352,985 GBP2024-03-31
Net Assets/Liabilities
3,736,017 GBP2025-03-31
3,806,177 GBP2024-03-31
Equity
Called up share capital
465 GBP2025-03-31
465 GBP2024-03-31
Share premium
821,877 GBP2025-03-31
821,877 GBP2024-03-31
Revaluation reserve
2,436,816 GBP2025-03-31
2,436,816 GBP2024-03-31
Capital redemption reserve
537 GBP2025-03-31
537 GBP2024-03-31
Retained earnings (accumulated losses)
476,322 GBP2025-03-31
546,482 GBP2024-03-31
Equity
3,736,017 GBP2025-03-31
3,806,177 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
26,447 GBP2024-03-31
Furniture and fittings
38,621 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
65,068 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,447 GBP2025-03-31
26,447 GBP2024-03-31
Furniture and fittings
38,621 GBP2025-03-31
31,333 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,068 GBP2025-03-31
57,780 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
7,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,288 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
0 GBP2025-03-31
7,288 GBP2024-03-31
Investment Property - Fair Value Model
4,020,789 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
28,222 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
70,482 GBP2025-03-31
45,483 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
70,482 GBP2025-03-31
73,705 GBP2024-03-31
Other Debtors
Amounts falling due after one year, Non-current
9,505 GBP2025-03-31
Non-current, Amounts falling due after one year
9,505 GBP2024-03-31
Corporation Tax Payable
Current
30,797 GBP2025-03-31
17,770 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,783 GBP2025-03-31
7,101 GBP2024-03-31
Other Creditors
Current
94,298 GBP2025-03-31
115,490 GBP2024-03-31
Creditors
Current
132,878 GBP2025-03-31
140,361 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,650 shares2025-03-31
4,650 shares2024-03-31

Related profiles found in government register
  • PWL LIMITED
    Info
    FORMLODGE LIMITED - 1984-03-15
    Registered number 01747141
    43 Manchester Street, London W1U 7LP
    PRIVATE LIMITED COMPANY incorporated on 1983-08-19 (42 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • PWL LIMITED
    S
    Registered number 01747141
    5, Castle Yard, Richmond, England, TW10 6TF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PWL DEVELOPMENTS LIMITED
    01828753
    43 Manchester Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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