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
    Smart, Diana
    Company Director born in July 1974
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ now
    OF - director → CIF 0
    Diana Smart
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Drake, Serina
    Director born in February 1973
    Individual (5 offsprings)
    Officer
    2015-08-07 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Hunt, Michael John
    Company Director born in February 1939
    Individual
    Officer
    1999-11-04 ~ 2002-04-11
    OF - director → CIF 0
  • 2
    Wilkins, Terrence Harold
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2002-04-11
    OF - director → CIF 0
  • 3
    Smart, Diana
    Hairdresser born in July 1974
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2011-11-03
    OF - director → CIF 0
  • 4
    Drake, Serina Ann
    Company Director born in February 1973
    Individual (5 offsprings)
    Officer
    2002-04-11 ~ 2011-11-03
    OF - director → CIF 0
    Drake, Serina
    Individual (5 offsprings)
    Officer
    1999-11-04 ~ 2011-11-03
    OF - secretary → CIF 0
    Ms Serina Drake
    Born in February 1973
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Wilkins, Hayley
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2015-08-07
    OF - director → CIF 0
  • 6
    Wilkins, Paul Terrence
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2013-07-15
    OF - director → CIF 0
  • 7
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1999-11-04 ~ 1999-11-04
    PE - nominee-director → CIF 0
  • 8
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1999-11-04 ~ 1999-11-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

LW PROPERTIES SURREY LIMITED

Previous name
LONDON WAREHOUSE PROPERTIES LIMITED - 2009-09-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,449,850 GBP2023-02-27
1,450,069 GBP2022-03-28
Debtors
893 GBP2023-02-27
57 GBP2022-03-28
Cash at bank and in hand
152,884 GBP2023-02-27
116,103 GBP2022-03-28
Current Assets
153,777 GBP2023-02-27
116,160 GBP2022-03-28
Creditors
Current, Amounts falling due within one year
-29,148 GBP2023-02-27
-25,247 GBP2022-03-28
Net Current Assets/Liabilities
124,629 GBP2023-02-27
90,913 GBP2022-03-28
Total Assets Less Current Liabilities
1,574,479 GBP2023-02-27
1,540,982 GBP2022-03-28
Creditors
Non-current, Amounts falling due after one year
-698,519 GBP2023-02-27
-718,546 GBP2022-03-28
Net Assets/Liabilities
875,960 GBP2023-02-27
822,436 GBP2022-03-28
Equity
Called up share capital
140 GBP2023-02-27
140 GBP2022-03-28
Retained earnings (accumulated losses)
875,820 GBP2023-02-27
822,296 GBP2022-03-28
Equity
875,960 GBP2023-02-27
822,436 GBP2022-03-28
Average Number of Employees
02022-03-29 ~ 2023-02-27
22021-03-29 ~ 2022-03-28
Property, Plant & Equipment - Gross Cost
1,453,794 GBP2022-03-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,944 GBP2023-02-27
3,726 GBP2022-03-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218 GBP2022-03-29 ~ 2023-02-27

  • LW PROPERTIES SURREY LIMITED
    Info
    LONDON WAREHOUSE PROPERTIES LIMITED - 2009-09-30
    Registered number 03871387
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey KT1 4AS
    Private Limited Company incorporated on 1999-11-04 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    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.