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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
    Hemmings, David Jonathan
    Fund Manager born in August 1962
    Individual (26 offsprings)
    Officer
    2008-12-23 ~ 2013-03-07
    OF - Director → CIF 0
  • 2
    Swannie, Edward Andrew
    Born in May 1992
    Individual (4 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Gareth John
    Property Manager born in July 1961
    Individual (6 offsprings)
    Officer
    2012-10-05 ~ 2023-08-10
    OF - Director → CIF 0
  • 4
    Lewis, Clive Anthony
    Chartered Surveyor born in April 1948
    Individual (8 offsprings)
    Officer
    2008-12-23 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Lewis, James Shelton
    Individual (5 offsprings)
    Officer
    2008-12-23 ~ now
    OF - Secretary → CIF 0
  • 6
    Swannie, Anthony
    Director born in August 1957
    Individual (10 offsprings)
    Officer
    2006-10-26 ~ 2012-04-19
    OF - Director → CIF 0
  • 7
    Swannie, Jane Elizabeth Hannah
    Individual (5 offsprings)
    Officer
    2006-10-26 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    CENTRAL DIRECTORS LIMITED
    03987504
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Active Corporate (8 parents, 1209 offsprings)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Director → CIF 0
  • 10
    CENTRAL SECRETARIES LIMITED
    03987684
    Corner Chambers, 590a Kingsbury Road, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1183 offsprings)
    Officer
    2006-10-26 ~ 2006-10-26
    OF - Secretary → CIF 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
121,546 GBP2024-03-31
129,938 GBP2023-03-31
Debtors
419,204 GBP2024-03-31
372,405 GBP2023-03-31
Cash at bank and in hand
624 GBP2024-03-31
2,495 GBP2023-03-31
Current Assets
419,828 GBP2024-03-31
374,900 GBP2023-03-31
Net Current Assets/Liabilities
-440,758 GBP2024-03-31
-313,930 GBP2023-03-31
Total Assets Less Current Liabilities
-319,212 GBP2024-03-31
-183,992 GBP2023-03-31
Equity
Called up share capital
350,000 GBP2024-03-31
350,000 GBP2023-03-31
Retained earnings (accumulated losses)
-669,212 GBP2024-03-31
-533,992 GBP2023-03-31
Equity
-319,212 GBP2024-03-31
-183,992 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
126,600 GBP2023-03-31
Other
468,851 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
595,451 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,262 GBP2024-03-31
35,730 GBP2023-03-31
Other
435,643 GBP2024-03-31
429,783 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
473,905 GBP2024-03-31
465,513 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,532 GBP2023-04-01 ~ 2024-03-31
Other
5,860 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,392 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
88,338 GBP2024-03-31
90,870 GBP2023-03-31
Other
33,208 GBP2024-03-31
39,068 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
152,805 GBP2024-03-31
109,234 GBP2023-03-31
Other Debtors
Amounts falling due within one year
266,399 GBP2024-03-31
263,171 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
419,204 GBP2024-03-31
372,405 GBP2023-03-31
Trade Creditors/Trade Payables
Current
150,283 GBP2024-03-31
134,077 GBP2023-03-31
Other Creditors
Current
710,303 GBP2024-03-31
554,753 GBP2023-03-31
Creditors
Current
860,586 GBP2024-03-31
688,830 GBP2023-03-31

  • 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 5 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 March 2026 and licensed under the Open Government Licence v3.0.