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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
    Drake, Serina
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Smart, Diana
    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 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    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
  • 2
    Wilkins, Paul Terrence
    Company Director born in September 1966
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Wilkins, Terrence Harold
    Company Director born in June 1941
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2002-04-11
    OF - Director → CIF 0
  • 4
    Smart, Diana
    Hairdresser born in July 1974
    Individual (2 offsprings)
    Officer
    2002-04-11 ~ 2011-11-03
    OF - Director → CIF 0
  • 5
    Hunt, Michael John
    Company Director born in February 1939
    Individual
    Officer
    1999-11-04 ~ 2002-04-11
    OF - Director → CIF 0
  • 6
    Wilkins, Hayley
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2015-08-07
    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
    Active Corporate (1 parent, 100 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 GBP2024-03-27
1,449,850 GBP2023-02-27
Debtors
7,000 GBP2024-03-27
893 GBP2023-02-27
Cash at bank and in hand
219,086 GBP2024-03-27
152,884 GBP2023-02-27
Current Assets
226,086 GBP2024-03-27
153,777 GBP2023-02-27
Net Current Assets/Liabilities
93,391 GBP2024-03-27
124,629 GBP2023-02-27
Total Assets Less Current Liabilities
1,543,241 GBP2024-03-27
1,574,479 GBP2023-02-27
Net Assets/Liabilities
928,820 GBP2024-03-27
875,960 GBP2023-02-27
Equity
Called up share capital
140 GBP2024-03-27
140 GBP2023-02-27
Retained earnings (accumulated losses)
928,680 GBP2024-03-27
875,820 GBP2023-02-27
Equity
928,820 GBP2024-03-27
875,960 GBP2023-02-27
Average Number of Employees
22023-02-28 ~ 2024-03-27
22022-04-01 ~ 2023-02-27
Property, Plant & Equipment - Gross Cost
1,453,794 GBP2023-02-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,944 GBP2023-02-27

  • 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 (26 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.