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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
Active 3
  • 1
    Wyles, Victoria
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Renshaw, Helen Elizabeth Anna
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Perry Mark, Professor
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ now
    OF - Director → CIF 0
    Elliott, Perry Mark, Professor
    Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ now
    OF - Secretary → CIF 0
    Professor Perry Mark Elliott
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Location Matters Limited
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1994-09-22
    OF - Nominee Secretary → CIF 0
  • 2
    Stratton, Mary Patricia
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1996-06-17
    OF - Director → CIF 0
  • 3
    Finley, Harry George
    Wine Buyer born in November 1987
    Individual
    Officer
    icon of calendar 2017-08-25 ~ 2022-10-14
    OF - Director → CIF 0
  • 4
    Samuel, Helen
    Student born in February 1981
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2013-11-11
    OF - Director → CIF 0
  • 5
    Jansen, Christopher Trevor Peter
    Sales Manager born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-17 ~ 2000-12-22
    OF - Director → CIF 0
  • 6
    Warman, Michael Ian
    Commercial Manager born in March 1966
    Individual
    Officer
    icon of calendar 1998-05-24 ~ 2005-07-20
    OF - Director → CIF 0
  • 7
    Varian, Abigail Laura
    Pr Consultant born in January 1988
    Individual
    Officer
    icon of calendar 2017-08-25 ~ 2022-10-14
    OF - Director → CIF 0
  • 8
    Fawthrop, Alison Jean
    Housewife born in June 1948
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2006-10-06
    OF - Director → CIF 0
    Fawthrop, Alison Jean
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1998-11-11
    OF - Secretary → CIF 0
    icon of calendar 2006-06-19 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 9
    Samuel, Dylan
    Banker born in August 1978
    Individual
    Officer
    icon of calendar 2009-07-21 ~ 2013-11-11
    OF - Director → CIF 0
  • 10
    Maitland, Grace Betty
    Agency Director born in September 1957
    Individual
    Officer
    icon of calendar 1996-06-17 ~ 1998-11-28
    OF - Director → CIF 0
  • 11
    Property Holdings Limited
    Born in July 1989
    Individual
    Officer
    icon of calendar 1994-04-13 ~ 1994-09-22
    OF - Nominee Director → CIF 0
  • 12
    Renshaw, Helen Elizabeth Anna
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-02 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 13
    Sackey, Hazel Elizabeth
    Snr Hr Adviser born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-17 ~ 1998-05-24
    OF - Director → CIF 0
    Sackey, Hazel Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-17 ~ 1997-05-21
    OF - Secretary → CIF 0
  • 14
    Burns, Toby Maxwell Delisle
    Business Analyst born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ 2017-08-25
    OF - Director → CIF 0
  • 15
    Mcalister, Keith Arthur Lowen
    Solicitor born in January 1967
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2002-03-02
    OF - Director → CIF 0
    Mcalister, Keith Arthur Lowen
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 2002-03-02
    OF - Secretary → CIF 0
  • 16
    Randle, Barnaby James
    Banker born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2009-07-21
    OF - Director → CIF 0
parent relation
Company in focus

PROWAY PROPERTY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-04-30
3 GBP2024-04-30
Net Assets/Liabilities
3 GBP2025-04-30
3 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
3 GBP2025-04-30
3 GBP2024-04-30

  • PROWAY PROPERTY LIMITED
    Info
    Registered number 02918565
    icon of address91 Erpingham Road, Putney, London SW15 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1994-04-13 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.