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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 7
  • 1
    Earnshaw, Wayne Trevor
    Born in December 1963
    Individual (19 offsprings)
    Officer
    (before 1992-03-02) ~ now
    OF - Director → CIF 0
    Mr Wayne Trevor Earnshaw
    Born in December 1963
    Individual (19 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-03-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Norris, Scott Thomas
    Individual (10 offsprings)
    Officer
    2022-01-17 ~ 2024-10-29
    OF - Secretary → CIF 0
  • 3
    Ringland, Michelle Lorraine
    Company Director/Secretary born in January 1963
    Individual (9 offsprings)
    Officer
    (before 1992-03-02) ~ 2024-10-29
    OF - Director → CIF 0
    Ringland, Michelle Lorraine
    Individual (9 offsprings)
    Officer
    ~ 2017-03-14
    OF - Secretary → CIF 0
    Michelle Lorraine Ringland
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Nutton, David Richard
    Accountant born in November 1953
    Individual (13 offsprings)
    Officer
    2017-03-14 ~ 2022-01-17
    OF - Director → CIF 0
    Nutton, David
    Individual (13 offsprings)
    Officer
    2017-03-14 ~ 2022-01-17
    OF - Secretary → CIF 0
  • 5
    Earnshaw, Martina Ellen Louise
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Earnshaw, Allan
    Company Director born in June 1940
    Individual (5 offsprings)
    Officer
    1992-03-24 ~ 1997-07-04
    OF - Director → CIF 0
  • 7
    LANES GROUP LIMITED - now 03784486
    LANES GROUP PLC
    - 2024-08-07 03784486
    LANES GROUP LIMITED - 2005-08-12
    C/o Elements, Ring Rd, Lower Wortley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2017-03-14 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M. & W. PROPERTIES LIMITED

Period: 1989-06-06 ~ now
Company number: 01946856
Registered names
M. & W. PROPERTIES LIMITED - now
FIREPARK LIMITED - 1985-11-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • M. & W. PROPERTIES LIMITED
    Info
    M. & W. EARNSHAW LIMITED - 1989-06-06
    FIREPARK LIMITED - 1989-06-06
    Registered number 01946856
    Rimington Hall Rimington Lane, Rimington, Clitheroe, Lancashire BB7 4DP
    PRIVATE LIMITED COMPANY incorporated on 1985-09-12 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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.