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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Beaumont, Roger
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Georgina Evelyn Mary Diamond
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2021-09-12 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mrs Georgina Evelyn Mary Diamond
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2021-09-13 ~ 2021-12-03
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Marco, Shane
    Born in March 1946
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Marco, Shane
    Accountant
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Angela Margaret Stanton
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Ian Malcolm Diamond
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Julian Simon Challis
    Born in November 1954
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Acre House, William Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    ACRE (CORPORATE DIRECTOR) LIMITED
    - now 03996526
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre House, 11-15 William Road, London
    Dissolved Corporate (11 parents, 514 offsprings)
    Officer
    2001-03-29 ~ 2002-07-01
    OF - Nominee Director → CIF 0
  • 9
    FISHER SECRETARIES LIMITED - now
    LAWSON (LONDON) LIMITED
    - 2004-06-16 00254034
    Acre House, 11-15 William Road, London
    Dissolved Corporate (17 parents, 757 offsprings)
    Officer
    2001-03-29 ~ 2002-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RWS PROPERTIES LIMITED

Period: 2001-06-12 ~ now
Company number: 04190306
Registered names
RWS PROPERTIES LIMITED - now
ACRE 457 LIMITED - 2001-06-12 04095520... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-404,525 GBP2024-09-01 ~ 2025-08-31
-409,025 GBP2023-09-01 ~ 2024-08-31
Administrative Expenses
-37,140 GBP2024-09-01 ~ 2025-08-31
-18,269 GBP2023-09-01 ~ 2024-08-31
Other Interest Receivable/Similar Income (Finance Income)
2,867 GBP2024-09-01 ~ 2025-08-31
4,024 GBP2023-09-01 ~ 2024-08-31
Interest Payable/Similar Charges (Finance Costs)
-79,903 GBP2024-09-01 ~ 2025-08-31
-70,665 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
881,162 GBP2024-09-01 ~ 2025-08-31
3,984,021 GBP2023-09-01 ~ 2024-08-31
Profit/Loss
662,886 GBP2024-09-01 ~ 2025-08-31
2,952,924 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
16,408 GBP2025-08-31
14,954 GBP2024-08-31
Investment Property
26,159,844 GBP2025-08-31
25,940,250 GBP2024-08-31
Fixed Assets
26,176,252 GBP2025-08-31
25,955,204 GBP2024-08-31
Debtors
72,302 GBP2025-08-31
89,746 GBP2024-08-31
Cash at bank and in hand
118,501 GBP2025-08-31
183,474 GBP2024-08-31
Current Assets
190,803 GBP2025-08-31
273,220 GBP2024-08-31
Net Current Assets/Liabilities
-230,941 GBP2025-08-31
-167,678 GBP2024-08-31
Total Assets Less Current Liabilities
25,945,311 GBP2025-08-31
25,787,526 GBP2024-08-31
Creditors
Non-current
-1,150,000 GBP2025-08-31
-1,150,000 GBP2024-08-31
Net Assets/Liabilities
20,363,131 GBP2025-08-31
20,260,245 GBP2024-08-31
Equity
Called up share capital
1,001 GBP2025-08-31
1,001 GBP2024-08-31
1,001 GBP2023-08-31
Share premium
4,008,513 GBP2025-08-31
4,008,513 GBP2024-08-31
4,008,513 GBP2023-08-31
Other miscellaneous reserve
13,575,819 GBP2025-08-31
13,630,718 GBP2024-08-31
326,926 GBP2023-08-31
Retained earnings (accumulated losses)
2,450,872 GBP2025-08-31
2,293,087 GBP2024-08-31
2,134,878 GBP2023-08-31
Equity
20,363,131 GBP2025-08-31
20,260,245 GBP2024-08-31
17,857,321 GBP2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2023-09-01 ~ 2024-08-31
Dividends Paid
-560,000 GBP2024-09-01 ~ 2025-08-31
Director Remuneration
183,000 GBP2023-09-01 ~ 2024-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
54,899 GBP2024-09-01 ~ 2025-08-31
858,745 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,204 GBP2025-08-31
60,631 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-33,647 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,796 GBP2025-08-31
45,677 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
13,766 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-33,647 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Furniture and fittings
16,408 GBP2025-08-31
14,954 GBP2024-08-31
Investment Property - Fair Value Model
26,159,844 GBP2025-08-31
25,940,250 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
48,542 GBP2025-08-31
59,506 GBP2024-08-31
Prepayments/Accrued Income
Current
23,760 GBP2025-08-31
30,240 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
72,302 GBP2025-08-31
89,746 GBP2024-08-31
Corporation Tax Payable
Current
163,377 GBP2025-08-31
172,352 GBP2024-08-31
Other Creditors
Current
148,587 GBP2025-08-31
168,461 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
109,780 GBP2025-08-31
100,085 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
1,150,000 GBP2025-08-31
1,150,000 GBP2024-08-31
Equity
Capital redemption reserve
4,377,281 GBP2023-08-31
Called up share capital
1,001 GBP2025-08-31
1,001 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
  • RWS PROPERTIES LIMITED
    Info
    ACRE 457 LIMITED - 2001-06-12
    Registered number 04190306
    34 Teignmouth Road, London NW2 4HN
    PRIVATE LIMITED COMPANY incorporated on 2001-03-29 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.