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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 2
  • 1
    Denby, Oliver Charles
    Born in July 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ now
    OF - Director → CIF 0
    Denby, Oliver Charles
    Surveyor
    Individual (27 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ now
    OF - Secretary → CIF 0
    Mr Oliver Charles Denby
    Born in July 1970
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Day, Paul Jonathan Seymour
    Born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-18 ~ now
    OF - Director → CIF 0
    Mr Paul Jonathan Seymour Day
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LONDON & SOUTH WEST PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
598 GBP2024-12-31
598 GBP2023-12-31
Fixed Assets
598 GBP2024-12-31
Total Inventories
4,557,899 GBP2024-12-31
Debtors
2,415,321 GBP2024-12-31
Cash at bank and in hand
19,957 GBP2024-12-31
Current Assets
6,993,177 GBP2024-12-31
Net Current Assets/Liabilities
6,798,219 GBP2024-12-31
Total Assets Less Current Liabilities
6,798,817 GBP2024-12-31
Creditors
Non-current
-2,053,913 GBP2024-12-31
Net Assets/Liabilities
4,744,904 GBP2024-12-31
Equity
Called up share capital
2 GBP2024-12-31
Retained earnings (accumulated losses)
1,188,205 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
480 GBP2024-12-31
480 GBP2023-12-31
Computers
8,917 GBP2024-12-31
8,917 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,397 GBP2024-12-31
9,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
480 GBP2024-12-31
480 GBP2023-12-31
Computers
8,319 GBP2024-12-31
8,319 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,799 GBP2024-12-31
8,799 GBP2023-12-31
Property, Plant & Equipment
Computers
598 GBP2024-12-31
598 GBP2023-12-31
Other types of inventories not specified separately
4,557,899 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
2,408,659 GBP2024-12-31
Trade Creditors/Trade Payables
Current
276 GBP2024-12-31
Other Taxation & Social Security Payable
Current
58,963 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
2,053,913 GBP2024-12-31
Related profiles found in government register
  • LONDON & SOUTH WEST PROPERTIES LIMITED
    Info
    Registered number 03421044
    icon of address256 Martin Way, Morden SM4 4AW
    PRIVATE LIMITED COMPANY incorporated on 1997-08-18 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • LONDON & SOUTH WEST PROPERTIES LIMITED
    S
    Registered number 03421044
    icon of address256, Martin Way, Morden, United Kingdom, SM4 4AW
    CIF 1
  • LONDON & SOUTH WEST PROPERTIES LIMITED
    S
    Registered number 03421044
    icon of address256, Martin Way, Morden, United Kingdom, SM4 4AW
    Limited Company in Companies House, United Kingdom
    CIF 2
  • LONDON & SOUTH WEST PROPERTIES LIMITED
    S
    Registered number 3421044
    icon of address58, Lavenham Road, Southfields, London, United Kingdom, SW18 5HE
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    PASSMEON ELEVEN LIMITED - 2021-10-05
    icon of address1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -230,316 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address256 Martin Way, Morden, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,219 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of address256 Martin Way, Morden, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-07-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address256 Martin Way, Morden, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,899 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • PASSMEON ELEVEN LIMITED - 2021-10-05
    icon of address1386 London Road, Leigh On Sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    -230,316 GBP2024-08-31
    Officer
    icon of calendar 2021-10-05 ~ 2021-12-20
    CIF 1 - Director → ME

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