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 4
  • 1
    Tank, Parvin
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
    Mr Parvin Tank
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Pollitt, Heather Lynne
    Director born in November 1966
    Individual (4 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    Mrs Heather Lynne Pollitt
    Born in November 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Newton, Elliot
    Director born in April 1990
    Individual (1 offspring)
    Officer
    2024-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Jia, Yifan
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2012-06-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Wood, Steven David
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2005-04-27 ~ 2016-01-13
    OF - Director → CIF 0
  • 2
    Tank, Rajal Trivedi
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2010-09-13 ~ 2016-07-27
    OF - Director → CIF 0
  • 3
    James, Alan Graham
    Director born in February 1958
    Individual (22 offsprings)
    Officer
    2005-04-27 ~ 2010-09-13
    OF - Director → CIF 0
    James, Alan Graham
    Individual (22 offsprings)
    Officer
    2005-04-27 ~ 2010-09-13
    OF - Secretary → CIF 0
  • 4
    Deller, Terrence Hugh
    Director born in February 1938
    Individual
    Officer
    2005-04-27 ~ 2012-06-28
    OF - Director → CIF 0
  • 5
    Buchanan, Robert Michael
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2005-04-27 ~ 2006-02-08
    OF - Director → CIF 0
  • 6
    Mcginnes, Sarah Louise
    Director born in April 1971
    Individual
    Officer
    2006-02-08 ~ 2024-01-26
    OF - Director → CIF 0
parent relation
Company in focus

M & W PROPERTIES (SURREY) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • M & W PROPERTIES (SURREY) LIMITED
    Info
    Registered number 05437613
    The Garden Flat, 2 Lovelace Road, Surbiton, Surrey KT6 6NJ
    Private Limited Company incorporated on 2005-04-27 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.