logo
explain how to read the page

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 9
  • 1
    Stone, Ann Linda
    Individual (6 offsprings)
    Officer
    2000-11-09 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 2
    Stone, Michael Anthony
    Business Advisor born in December 1942
    Individual (19 offsprings)
    Officer
    2004-04-14 ~ 2009-09-09
    OF - Director → CIF 0
    Stone, Michael Anthony
    Individual (19 offsprings)
    Officer
    2003-03-20 ~ 2003-11-27
    OF - Secretary → CIF 0
  • 3
    Mascarenas, Miriam
    Born in December 1938
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Mascarenas, Malcolm
    Financial Advisor born in October 1933
    Individual (1 offspring)
    Officer
    2000-11-09 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Pitcher, Claire
    Business Development Manager born in January 1965
    Individual (8 offsprings)
    Officer
    2009-09-09 ~ 2023-04-17
    OF - Director → CIF 0
  • 6
    Mr Paul Anthony Mascarenas
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2000-10-31 ~ 2000-11-09
    OF - Nominee Secretary → CIF 0
  • 8
    BURES BUSINESS CONSULTANTS LIMITED 04979388
    Hopkin The Heath, Lavenham Road Great Waldingfield, Sudbury, Suffolk
    Liquidation Corporate (5 parents, 10 offsprings)
    Officer
    2004-04-26 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2000-10-31 ~ 2000-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WITHALL PROPERTIES LIMITED

Period: 2000-10-31 ~ now
Company number: 04099126
Registered name
WITHALL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
311,000 GBP2025-03-31
300,000 GBP2024-03-31
Net Current Assets/Liabilities
-18,626 GBP2025-03-31
-18,178 GBP2024-03-31
Total Assets Less Current Liabilities
292,374 GBP2025-03-31
281,822 GBP2024-03-31
Creditors
Amounts falling due after one year
-135,700 GBP2025-03-31
-135,700 GBP2024-03-31
Net Assets/Liabilities
140,130 GBP2025-03-31
131,668 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
139,130 GBP2025-03-31
130,668 GBP2024-03-31
Equity
140,130 GBP2025-03-31
131,668 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
311,000 GBP2025-03-31
300,000 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
11,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
311,000 GBP2025-03-31
300,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
448 GBP2025-03-31
514 GBP2024-03-31
Other Creditors
Amounts falling due within one year
18,178 GBP2025-03-31
17,664 GBP2024-03-31
Amounts falling due after one year
135,700 GBP2025-03-31
135,700 GBP2024-03-31

  • WITHALL PROPERTIES LIMITED
    Info
    Registered number 04099126
    Hopkin The Heath, Lavenham Road Great Waldingfield, Sudbury, Suffolk CO10 0SA
    PRIVATE LIMITED COMPANY incorporated on 2000-10-31 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.