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
    Wayne, Gary Mark
    Company Director born in April 1970
    Individual (10 offsprings)
    Officer
    2004-10-12 ~ now
    OF - director → CIF 0
    Mr Gary Mark Wayne
    Born in April 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    F.S. SECRETARIAL LTD - now
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-01-17 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Wayne, Maurice Arnold
    Company Director born in April 1937
    Individual
    Officer
    2001-09-14 ~ 2004-10-12
    OF - director → CIF 0
  • 2
    Mr Freshguard Limited
    Individual
    Officer
    2001-09-12 ~ 2001-09-14
    OF - secretary → CIF 0
  • 3
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-09-12 ~ 2001-09-14
    PE - nominee-director → CIF 0
  • 4
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-09-12 ~ 2001-09-14
    PE - nominee-secretary → CIF 0
  • 5
    F.S. SECRETARIAL LTD - now
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    The Charter House, Charter Mews 18 Beehive Lane, Ilford, Essex
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-09-14 ~ 2003-01-17
    PE - secretary → CIF 0
parent relation
Company in focus

MOMENTOUS PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-09-30
126 GBP2022-09-30
Investment Property
1,952,884 GBP2023-09-30
1,952,884 GBP2022-09-30
Fixed Assets
1,952,884 GBP2023-09-30
1,953,010 GBP2022-09-30
Cash at bank and in hand
12,177 GBP2023-09-30
38,766 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,873,783 GBP2023-09-30
-1,875,905 GBP2022-09-30
Net Current Assets/Liabilities
-1,861,606 GBP2023-09-30
-1,837,139 GBP2022-09-30
Total Assets Less Current Liabilities
91,278 GBP2023-09-30
115,871 GBP2022-09-30
Net Assets/Liabilities
34,299 GBP2023-09-30
72,567 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
34,298 GBP2023-09-30
72,566 GBP2022-09-30
Equity
34,299 GBP2023-09-30
72,567 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
6,966 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,966 GBP2023-09-30
6,840 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126 GBP2022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
1,952,884 GBP2022-09-30

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 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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
Active 1
  • NEGEV LTD
    - now
    ERDOS INDUSTRIAL CO., LTD - 2008-07-11
    1st Floor Unit 3 Colindale Business Centre, 126 Colindale Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    CIF 1 - secretary → ME
Ceased 1
  • STAR PARK MANAGEMENT (HINCKLEY) LIMITED - 2014-03-25
    The Studio, St Nicholas Close, Elstree, Herts.
    Corporate (3 parents)
    Equity (Company account)
    205,013 GBP2024-03-31
    Officer
    2015-02-11 ~ 2017-12-18
    CIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.