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 5
  • 1
    Maharaj, Varun
    Individual (134 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Audrey Emerson Jones
    Born in May 1936
    Individual (36 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Jones, Anthony Emerson
    Company Director born in November 1967
    Individual (87 offsprings)
    Officer
    2003-02-14 ~ now
    OF - Director → CIF 0
    Mr Anthony Emerson Jones
    Born in November 1967
    Individual (87 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Jones, Peter Emerson
    Company Director born in March 1935
    Individual (134 offsprings)
    Officer
    1998-08-11 ~ now
    OF - Director → CIF 0
    Mr Peter Emerson Jones
    Born in March 1935
    Individual (134 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Mr Mark Emerson Jones
    Born in December 1964
    Individual (21 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Weatherby, Anne Catherine
    Individual (8 offsprings)
    Officer
    2004-05-20 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 2
    Brooke, Gordon
    Individual
    Officer
    2001-05-25 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 3
    Newman, James Peter
    Individual
    Officer
    1998-08-11 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 4
    Jones, Mark Emerson
    Company Director born in December 1964
    Individual (21 offsprings)
    Officer
    2003-02-14 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Schuler, Martin Alexander
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    1998-08-11 ~ 2003-03-07
    OF - Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-08-11 ~ 1998-08-11
    PE - Nominee Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-08-11 ~ 1998-08-11
    PE - Nominee Secretary → CIF 0
  • 8
    Emerson House, Heyes Lane, Alderley Edge, England
    Active Corporate (9 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROPERTIES PORTFOLIO (NORTH WEST) LIMITED

Previous name
TOP BRAND DESIGNER OUTLET MALL LIMITED - 2015-09-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2017-04-30
2 GBP2016-04-30
Net assets/liabilities including pension asset/liability
2 GBP2017-04-30
2 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
2 GBP2017-04-30
2 GBP2016-04-30
Shareholder's fund
2 GBP2017-04-30
2 GBP2016-04-30

  • PROPERTIES PORTFOLIO (NORTH WEST) LIMITED
    Info
    TOP BRAND DESIGNER OUTLET MALL LIMITED - 2015-09-18
    Registered number 03613064
    Emerson House, Heyes Lane, Alderley Edge, Cheshire SK9 7LF
    Private Limited Company incorporated on 1998-08-11 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.