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
    Pellow, Ian Anthony
    Chartered Secretary born in December 1957
    Individual (28 offsprings)
    Officer
    2004-01-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Andrey Ivanov
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Cunningham, Alastair Matthew
    Consultant born in February 1939
    Individual (86 offsprings)
    Officer
    2000-02-14 ~ 2003-07-08
    OF - Director → CIF 0
  • 2
    Benwell, Philip Douglas
    Consultant born in April 1975
    Individual
    Officer
    2000-02-14 ~ 2001-03-06
    OF - Director → CIF 0
    Benwell, Philip Douglas
    Consultant
    Individual
    Officer
    2000-02-14 ~ 2001-03-06
    OF - Secretary → CIF 0
  • 3
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual
    Officer
    2001-03-06 ~ 2004-02-11
    OF - Director → CIF 0
    Dwen, Michael Patrick
    Consultant
    Individual
    Officer
    2001-03-06 ~ 2004-01-09
    OF - Secretary → CIF 0
  • 4
    Wood, Sian Amanda
    Consultant born in February 1974
    Individual
    Officer
    2003-07-08 ~ 2004-02-11
    OF - Director → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Secretary → CIF 0
  • 6
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2007-07-05
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-09 ~ 2007-07-16
    PE - Secretary → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2000-02-14 ~ 2000-02-14
    PE - Nominee Director → CIF 0
  • 8
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2009-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MAWERTON LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
9,803 GBP2016-03-31
7,041 GBP2015-02-28
Cash at bank and in hand
98 GBP2015-02-28
Current Assets
9,803 GBP2016-03-31
7,139 GBP2015-02-28
Current liabilities
-5,798 GBP2016-03-31
-3,291 GBP2015-02-28
Net Current Assets/Liabilities
4,005 GBP2016-03-31
3,848 GBP2015-02-28
Total Assets Less Current Liabilities
4,005 GBP2016-03-31
3,848 GBP2015-02-28
Net assets/liabilities including pension asset/liability
4,005 GBP2016-03-31
3,848 GBP2015-02-28
Called-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-02-28
Retained earnings
3,005 GBP2016-03-31
2,848 GBP2015-02-28
Shareholder's fund
4,005 GBP2016-03-31
3,848 GBP2015-02-28
Paid-up share capital
Class 1 ordinary share
1,000 GBP2016-03-31
Paid-up share capital
1,000 GBP2016-03-31
1,000 GBP2015-02-28

  • MAWERTON LIMITED
    Info
    Registered number 03924906
    Byron House, 7-9 St. James's Street, London SW1A 1EE
    Private Limited Company incorporated on 2000-02-14 and dissolved on 2019-10-15 (19 years 8 months). The company status is Dissolved.
    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.