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
    Surveyor born in July 1970
    Individual (26 offsprings)
    Officer
    1997-08-18 ~ now
    OF - director → CIF 0
    Denby, Oliver Charles
    Surveyor
    Individual (26 offsprings)
    Officer
    1997-08-18 ~ now
    OF - secretary → CIF 0
    Mr Oliver Charles Denby
    Born in July 1970
    Individual (26 offsprings)
    Person with significant control
    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
  • 2
    Day, Paul Jonathan Seymour
    Surveyor born in December 1968
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ now
    OF - director → CIF 0
    Mr Paul Jonathan Seymour Day
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    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
597 GBP2023-12-31
597 GBP2022-12-31
Fixed Assets
597 GBP2023-12-31
Total Inventories
4,557,899 GBP2023-12-31
Debtors
2,408,659 GBP2023-12-31
Cash at bank and in hand
27,348 GBP2023-12-31
Current Assets
6,993,906 GBP2023-12-31
Net Current Assets/Liabilities
6,470,304 GBP2023-12-31
Total Assets Less Current Liabilities
6,470,901 GBP2023-12-31
Creditors
Non-current
-1,896,623 GBP2023-12-31
Net Assets/Liabilities
4,574,278 GBP2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,017,579 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
480 GBP2023-12-31
480 GBP2022-12-31
Computers
8,917 GBP2023-12-31
8,917 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,397 GBP2023-12-31
9,397 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
480 GBP2023-12-31
480 GBP2022-12-31
Computers
8,320 GBP2023-12-31
8,320 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,800 GBP2023-12-31
8,800 GBP2022-12-31
Property, Plant & Equipment
Computers
597 GBP2023-12-31
597 GBP2022-12-31
Other types of inventories not specified separately
4,557,899 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,408,659 GBP2023-12-31
Trade Creditors/Trade Payables
Current
454 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,370 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,896,623 GBP2023-12-31
Related profiles found in government register
  • LONDON & SOUTH WEST PROPERTIES LIMITED
    Info
    Registered number 03421044
    256 Martin Way, Morden SM4 4AW
    Private Limited Company incorporated on 1997-08-18 (27 years 10 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
    256, Martin Way, Morden, United Kingdom, SM4 4AW
    CIF 1
  • LONDON & SOUTH WEST PROPERTIES LIMITED
    S
    Registered number 03421044
    256, 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
    58, 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
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -136,483 GBP2023-08-31
    Person with significant control
    2021-10-05 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    256 Martin Way, Morden, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    56,687 GBP2023-12-31
    Person with significant control
    2017-04-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    256 Martin Way, Morden, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-07-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    256 Martin Way, Morden, Surrey
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,370 GBP2023-09-30
    Person with significant control
    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
    1386 London Road, Leigh On Sea, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    -136,483 GBP2023-08-31
    Officer
    2021-10-05 ~ 2021-12-20
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.