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, George Alexander
    Director born in July 1995
    Individual (5 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Mark Richard
    Company Director born in August 1960
    Individual (2 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
    Wilson, Mark Richard
    Co Director
    Individual (2 offsprings)
    Officer
    2004-01-09 ~ now
    OF - Secretary → CIF 0
    Mr Mark Richard Wilson
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2023-03-13 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wilson, Nicola
    Co Director born in June 1966
    Individual (1 offspring)
    Officer
    2004-01-09 ~ now
    OF - Director → CIF 0
    Nicola Wilson
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2017-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Wilson, Mark Richard
    Co Director born in August 1960
    Individual (2 offsprings)
    Officer
    2004-01-09 ~ 2012-06-01
    OF - Director → CIF 0
  • 2
    Subscriber Directors Limited
    Individual
    Officer
    2004-01-09 ~ 2004-01-09
    OF - Director → CIF 0
  • 3
    53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2004-01-09 ~ 2004-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

NW PROPERTIES NORTH WEST LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
122,265 GBP2024-01-31
122,265 GBP2023-01-31
Current Assets
3,983 GBP2024-01-31
20,784 GBP2023-01-31
Creditors
Amounts falling due within one year
-1,022 GBP2024-01-31
-15,935 GBP2023-01-31
Net Current Assets/Liabilities
2,961 GBP2024-01-31
4,849 GBP2023-01-31
Total Assets Less Current Liabilities
125,226 GBP2024-01-31
127,114 GBP2023-01-31
Creditors
Amounts falling due after one year
-73,026 GBP2024-01-31
-73,026 GBP2023-01-31
Net Assets/Liabilities
52,200 GBP2024-01-31
54,088 GBP2023-01-31
Equity
52,200 GBP2024-01-31
54,088 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • NW PROPERTIES NORTH WEST LIMITED
    Info
    Registered number 05010984
    95 Greendale Road, Port Sunlight, Merseyside CH62 4XE
    Private Limited Company incorporated on 2004-01-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.