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 3
  • 1
    Wilson, Neil Lewis Stuart
    Architect born in May 1969
    Individual (4 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
    Mr Neil Lewis Stuart Wilson
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dewan, Anjali
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Mrs Anjali Dewan
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Pittard, Ashley
    Director born in April 1973
    Individual (1 offspring)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
    Mr Ashley Pittard
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2017-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Harrington, Jean Louise
    Individual
    Officer
    2001-11-20 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 2
    Dewan, Vinay Kumar
    Executive born in October 1948
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Scollay, John Philip Raymond
    Executive born in February 1951
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2016-11-30
    OF - Director → CIF 0
    John Scollay
    Born in February 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-17 ~ 2016-11-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Cushin, Joan
    Executive
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 5
    Harrington, Terence Ralph
    Accountant born in February 1948
    Individual (3 offsprings)
    Officer
    2001-11-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-10-01 ~ 2001-11-19
    PE - Nominee Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-10-01 ~ 2001-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

37 MS PROPERTIES LIMITED

Previous name
WHITEFRIAR PROPERTIES LIMITED - 2001-11-27
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
439 GBP2023-12-31
439 GBP2022-12-31
Fixed Assets
439 GBP2023-12-31
439 GBP2022-12-31
Debtors
Amounts falling due within one year
8,816 GBP2023-12-31
4,055 GBP2022-12-31
Cash at bank and in hand
11,208 GBP2023-12-31
15,940 GBP2022-12-31
Current Assets
20,024 GBP2023-12-31
19,995 GBP2022-12-31
Net Current Assets/Liabilities
18,393 GBP2023-12-31
18,538 GBP2022-12-31
Total Assets Less Current Liabilities
18,832 GBP2023-12-31
18,977 GBP2022-12-31
Net Assets/Liabilities
18,832 GBP2023-12-31
18,977 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Retained earnings (accumulated losses)
15,832 GBP2023-12-31
15,977 GBP2022-12-31
Equity
18,832 GBP2023-12-31
18,977 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
439 GBP2023-12-31
439 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
439 GBP2023-12-31
439 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
439 GBP2023-12-31
439 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,685 GBP2023-12-31
3,930 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
131 GBP2023-12-31
125 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,631 GBP2023-12-31
1,457 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3,000 shares2023-01-01 ~ 2023-12-31
  • 37 MS PROPERTIES LIMITED
    Info
    WHITEFRIAR PROPERTIES LIMITED - 2001-11-27
    Registered number 04296752
    37 Montagu Square, London W1H 2LL
    Private Limited Company incorporated on 2001-10-01 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.