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 1
  • Mannion, Adrian Joseph
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Director → CIF 0
    Mr Adrian Joseph Mannion
    Born in October 1967
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Wells, Colin
    Barrister born in August 1963
    Individual (1 offspring)
    Officer
    2007-02-16 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Marchant, Neil
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2003-12-01
    OF - Director → CIF 0
    Marchant, Neil
    Director
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2003-12-01
    OF - Secretary → CIF 0
  • 3
    Saward, Andrew Robert
    Director born in July 1958
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    2nd, Floor, Cambridge House, Harlow, Essex, United Kingdom
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2008-05-12 ~ 2013-01-01
    PE - Secretary → CIF 0
  • 5
    2nd Floor, Cambridge House, Cambridge Road, Harlow Mill, Essex
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Director → CIF 0
  • 6
    2nd Floor, Cambridge House, Cambridge Road, Harlow, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-05-13 ~ 2003-05-13
    PE - Secretary → CIF 0
    2003-12-01 ~ 2008-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

W & M PROPERTY SERVICES LIMITED

Previous name
S & M PROPERTY SERVICES LIMITED - 2007-02-23
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
2,100,000 GBP2023-09-30
2,100,000 GBP2022-09-30
Fixed Assets
2,100,000 GBP2023-09-30
2,100,000 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,586 GBP2023-09-30
-1,586 GBP2022-09-30
Net Current Assets/Liabilities
-1,586 GBP2023-09-30
Total Assets Less Current Liabilities
2,098,414 GBP2023-09-30
2,098,414 GBP2022-09-30
Creditors
Amounts falling due after one year
-43,206 GBP2023-09-30
-43,206 GBP2022-09-30
Net Assets/Liabilities
2,055,208 GBP2023-09-30
2,055,208 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Revaluation reserve
2,100,000 GBP2023-09-30
2,100,000 GBP2022-09-30
Retained earnings (accumulated losses)
-45,792 GBP2023-09-30
-45,792 GBP2022-09-30
Equity
2,055,208 GBP2023-09-30
2,055,208 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,100,000 GBP2023-09-30
2,100,000 GBP2022-09-30
Other Creditors
Amounts falling due after one year
43,206 GBP2023-09-30
43,206 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • W & M PROPERTY SERVICES LIMITED
    Info
    S & M PROPERTY SERVICES LIMITED - 2007-02-23
    Registered number 04761853
    80 Nightingale Lane, Wanstead, Essex E11 2EZ
    Private Limited Company incorporated on 2003-05-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
  • W & M PROPERTY SERVICES LIMITED
    S
    Registered number 04761853
    80, Nightingale Lane, London, England, E11 2EZ
    Limited Company in United Kingdon, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 80 Nightingale Lane, Wanstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,549 GBP2024-02-29
    Person with significant control
    2024-07-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.