logo
explain how to read the page

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 5
  • 1
    Woods, Emma Louise
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Turrell, Mary
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2014-12-16
    OF - Secretary → CIF 0
  • 3
    Murray, Bernard John
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Bernard John Murray
    Born in June 1946
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
  • 4
    Tang, Lucy
    Director born in November 1977
    Individual (1 offspring)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2003-10-24 ~ 2003-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHOLMONDLEY WARNER PROPERTIES LIMITED

Period: 2003-10-24 ~ 2024-08-20
Company number: 04943041
Registered name
CHOLMONDLEY WARNER PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-11-01 ~ 2023-02-28
02020-11-01 ~ 2021-10-31
Property, Plant & Equipment
225,812 GBP2021-10-31
Debtors
1,222 GBP2021-10-31
Cash at bank and in hand
375,916 GBP2023-02-28
6,344 GBP2021-10-31
Current Assets
375,916 GBP2023-02-28
7,566 GBP2021-10-31
Creditors
Current
39,139 GBP2023-02-28
4,908 GBP2021-10-31
Net Current Assets/Liabilities
336,777 GBP2023-02-28
2,658 GBP2021-10-31
Total Assets Less Current Liabilities
336,777 GBP2023-02-28
228,470 GBP2021-10-31
Creditors
Non-current
196,356 GBP2023-02-28
196,356 GBP2021-10-31
Net Assets/Liabilities
140,421 GBP2023-02-28
32,114 GBP2021-10-31
Equity
Called up share capital
1 GBP2023-02-28
1 GBP2021-10-31
Retained earnings (accumulated losses)
140,420 GBP2023-02-28
32,113 GBP2021-10-31
Equity
140,421 GBP2023-02-28
32,114 GBP2021-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
225,812 GBP2021-10-31
Property, Plant & Equipment - Disposals
Land and buildings
-225,812 GBP2021-11-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings
225,812 GBP2021-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,222 GBP2021-10-31
Trade Creditors/Trade Payables
Current
1 GBP2021-10-31
Other Taxation & Social Security Payable
Current
25,370 GBP2023-02-28
241 GBP2021-10-31
Other Creditors
Current
13,769 GBP2023-02-28
4,666 GBP2021-10-31
Non-current
196,356 GBP2023-02-28
196,356 GBP2021-10-31

  • CHOLMONDLEY WARNER PROPERTIES LIMITED
    Info
    Registered number 04943041
    131 Hayes Lane, Hayes, Bromley, Kent BR2 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-24 and dissolved on 2024-08-20 (20 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.