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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 6
  • 1
    Mr Freshguard Limited
    Individual (1 offspring)
    Officer
    2001-09-12 ~ 2001-09-14
    OF - Secretary → CIF 0
  • 2
    Wayne, Maurice Arnold
    Company Director born in April 1937
    Individual (1 offspring)
    Officer
    2001-09-14 ~ 2004-10-12
    OF - Director → CIF 0
  • 3
    Wayne, Gary Mark
    Born in April 1970
    Individual (22 offsprings)
    Officer
    2004-10-12 ~ now
    OF - Director → CIF 0
    Wayne, Gary Mark
    Individual (22 offsprings)
    Officer
    2024-02-15 ~ now
    OF - Secretary → CIF 0
    Mr Gary Mark Wayne
    Born in April 1970
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    F.S. SECRETARIAL LTD - now 04426414 11392309
    NUMBER ONE CORPORATION LIMITED - 2003-01-17 04426414
    The Charter House, Charter Mews 18 Beehive Lane, Ilford, Essex
    Active Corporate (8 parents, 53 offsprings)
    Officer
    2001-09-14 ~ 2003-01-17
    OF - Secretary → CIF 0
    2003-01-17 ~ 2025-09-12
    OF - Secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 4875 offsprings)
    Officer
    2001-09-12 ~ 2001-09-14
    OF - Nominee Director → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13809 offsprings)
    Officer
    2001-09-12 ~ 2001-09-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MOMENTOUS PROPERTIES LIMITED

Period: 2001-09-12 ~ now
Company number: 04286071
Registered name
MOMENTOUS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,952,884 GBP2024-09-30
1,952,884 GBP2023-09-30
Cash at bank and in hand
12,117 GBP2024-09-30
12,177 GBP2023-09-30
Net Current Assets/Liabilities
-1,860,801 GBP2024-09-30
-1,861,606 GBP2023-09-30
Total Assets Less Current Liabilities
92,083 GBP2024-09-30
91,278 GBP2023-09-30
Net Assets/Liabilities
35,104 GBP2024-09-30
34,299 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
35,103 GBP2024-09-30
34,298 GBP2023-09-30
Equity
35,104 GBP2024-09-30
34,299 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
6,966 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,966 GBP2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Investment Property - Fair Value Model
1,952,884 GBP2023-09-30

Related profiles found in government register
  • MOMENTOUS PROPERTIES LIMITED
    Info
    Registered number 04286071
    188 Brent Street, London NW4 1BE
    PRIVATE LIMITED COMPANY incorporated on 2001-09-12 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • MOMENTOUS PROPERTIES LTD
    S
    Registered number missing
    19/20, Bourne Court, Southend Road, London, United Kingdom, IG8 8HD
    CIF 1
  • MOMENTOUS PROPERTIES LTD
    S
    Registered number 04286071
    19-20, Bourne Court, Southend Road, Woodford Green, Essex, England, IG8 8HD
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DOVER HERITAGE AND REGENERATION LIMITED
    - now 08116719
    STAR PARK MANAGEMENT (HINCKLEY) LIMITED - 2014-03-25
    188 Brent Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-02-11 ~ 2017-12-18
    CIF 2 - Director → ME
  • 2
    NEGEV LTD
    - now 06564135
    ERDOS INDUSTRIAL CO., LTD
    - 2008-07-11 06564135
    1st Floor Unit 3 Colindale Business Centre, 126 Colindale Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-30 ~ dissolved
    CIF 1 - Secretary → ME

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