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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 10
  • 1
    Powell, Gareth John
    Property Manager born in July 1961
    Individual (8 offsprings)
    Officer
    2012-10-05 ~ 2023-08-10
    OF - Director → CIF 0
  • 2
    Swannie, Anthony
    Director born in August 1957
    Individual (11 offsprings)
    Officer
    2006-10-26 ~ 2012-04-19
    OF - Director → CIF 0
  • 3
    Hemmings, David Jonathan
    Fund Manager born in August 1962
    Individual (28 offsprings)
    Officer
    2008-12-23 ~ 2013-03-07
    OF - Director → CIF 0
  • 4
    Lewis, James Shelton
    Individual (5 offsprings)
    Officer
    2008-12-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Swannie, Jane Elizabeth Hannah
    Individual (5 offsprings)
    Officer
    2006-10-26 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 6
    Lewis, Clive Anthony
    Chartered Surveyor born in April 1948
    Individual (8 offsprings)
    Officer
    2008-12-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 7
    Swannie, Edward Andrew
    Born in May 1992
    Individual (4 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 8
    CENTRAL SECRETARIES LIMITED
    03987684
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1665 offsprings)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 9
    CENTRAL DIRECTORS LIMITED
    03987504
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Active Corporate (8 parents, 1706 offsprings)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Director → CIF 0
  • 10
    PLAZA MALLS LIMITED - now 06852989 05979042
    PLAZA MALLS HALESOWEN LIMITED - 2009-04-17
    Fairways, Down End, Chieveley, Newbury, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLAZA MALLS HALESOWEN LIMITED

Period: 2009-04-17 ~ now
Company number: 05979042 06852989
Registered names
PLAZA MALLS HALESOWEN LIMITED - now 06852989
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
114,033 GBP2025-03-31
121,546 GBP2024-03-31
Debtors
494,443 GBP2025-03-31
419,204 GBP2024-03-31
Cash at bank and in hand
3,861 GBP2025-03-31
624 GBP2024-03-31
Current Assets
498,304 GBP2025-03-31
419,828 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,045,426 GBP2025-03-31
-860,586 GBP2024-03-31
Net Current Assets/Liabilities
-547,122 GBP2025-03-31
-440,758 GBP2024-03-31
Total Assets Less Current Liabilities
-433,089 GBP2025-03-31
-319,212 GBP2024-03-31
Equity
Called up share capital
350,000 GBP2025-03-31
350,000 GBP2024-03-31
Retained earnings (accumulated losses)
-783,089 GBP2025-03-31
-669,212 GBP2024-03-31
Equity
-433,089 GBP2025-03-31
-319,212 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
126,600 GBP2024-03-31
Other
468,851 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
595,451 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
40,794 GBP2025-03-31
38,262 GBP2024-03-31
Other
440,624 GBP2025-03-31
435,643 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
481,418 GBP2025-03-31
473,905 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,532 GBP2024-04-01 ~ 2025-03-31
Other
4,981 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,513 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
85,806 GBP2025-03-31
88,338 GBP2024-03-31
Other
28,227 GBP2025-03-31
33,208 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
190,933 GBP2025-03-31
152,805 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
303,510 GBP2025-03-31
266,399 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
494,443 GBP2025-03-31
419,204 GBP2024-03-31
Trade Creditors/Trade Payables
Current
176,053 GBP2025-03-31
150,283 GBP2024-03-31
Other Creditors
Current
869,373 GBP2025-03-31
710,303 GBP2024-03-31
Creditors
Current
1,045,426 GBP2025-03-31
860,586 GBP2024-03-31

  • PLAZA MALLS HALESOWEN LIMITED
    Info
    PLAZA MALLS LIMITED - 2009-04-17
    Registered number 05979042
    Fairways Downend, Chieveley, Newbury, Berks RG20 8TF
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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