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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 8
  • 1
    Wilkins, Terrence Harold
    Born in June 1941
    Individual (9 offsprings)
    Officer
    1999-11-04 ~ 2002-04-11
    OF - Director → CIF 0
  • 2
    Wilkins, Paul Terrence
    Born in September 1966
    Individual (8 offsprings)
    Officer
    1999-11-04 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Drake, Serina
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2015-08-07 ~ now
    OF - Director → CIF 0
    Drake, Serina Ann
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2002-04-11 ~ 2011-11-03
    OF - Director → CIF 0
    Drake, Serina
    Individual (7 offsprings)
    Officer
    1999-11-04 ~ 2011-11-03
    OF - Secretary → CIF 0
    Ms Serina Drake
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-03-31
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hunt, Michael John
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2002-04-11
    OF - Director → CIF 0
  • 5
    Smart, Diana
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
    2002-04-11 ~ 2011-11-03
    OF - Director → CIF 0
    Diana Smart
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2018-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Wilkins, Hayley
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2013-07-15 ~ 2015-08-07
    OF - Director → CIF 0
  • 7
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Director → CIF 0
  • 8
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1999-11-04 ~ 1999-11-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LW PROPERTIES SURREY LIMITED

Period: 2009-09-30 ~ now
Company number: 03871387
Registered names
LW PROPERTIES SURREY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
1,449,850 GBP2025-03-27
1,449,850 GBP2024-03-27
Debtors
11,080 GBP2025-03-27
7,000 GBP2024-03-27
Cash at bank and in hand
78,058 GBP2025-03-27
219,086 GBP2024-03-27
Current Assets
89,138 GBP2025-03-27
226,086 GBP2024-03-27
Net Current Assets/Liabilities
55,678 GBP2025-03-27
93,391 GBP2024-03-27
Total Assets Less Current Liabilities
1,505,528 GBP2025-03-27
1,543,241 GBP2024-03-27
Creditors
Non-current, Amounts falling due after one year
-533,359 GBP2025-03-27
-614,421 GBP2024-03-27
Net Assets/Liabilities
972,169 GBP2025-03-27
928,820 GBP2024-03-27
Equity
Called up share capital
140 GBP2025-03-27
140 GBP2024-03-27
Retained earnings (accumulated losses)
972,029 GBP2025-03-27
928,680 GBP2024-03-27
Equity
972,169 GBP2025-03-27
928,820 GBP2024-03-27
Average Number of Employees
22024-03-28 ~ 2025-03-27
22023-02-28 ~ 2024-03-27
Property, Plant & Equipment - Gross Cost
1,453,794 GBP2024-03-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,944 GBP2024-03-27

  • 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.