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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 17
  • 1
    Varney, Nicholas John
    Director born in November 1962
    Individual (81 offsprings)
    Officer
    2007-06-07 ~ 2009-01-22
    OF - Director → CIF 0
  • 2
    Fisher, Mark Peter Edmund
    Executive Director born in January 1969
    Individual (22 offsprings)
    Officer
    2009-01-22 ~ 2011-10-24
    OF - Director → CIF 0
  • 3
    Mackenzie, Nicholas Stephen
    Company Director born in July 1968
    Individual (23 offsprings)
    Officer
    2011-10-24 ~ 2015-08-24
    OF - Director → CIF 0
  • 4
    Armstrong, Colin North
    Director born in June 1964
    Individual (141 offsprings)
    Officer
    2011-04-28 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (141 offsprings)
    Officer
    2008-01-31 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 5
    Orologas, George
    Born in September 1979
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ 2026-01-09
    OF - Director → CIF 0
  • 6
    Stewart, Jacqueline
    Born in October 1970
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Montgomery, Fraser
    Accountant born in May 1970
    Individual (23 offsprings)
    Officer
    2011-10-24 ~ 2015-08-24
    OF - Director → CIF 0
  • 8
    Jowett, Matthew Paul
    Born in December 1967
    Individual (214 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Carr, Andrew Christopher
    Director born in June 1963
    Individual (80 offsprings)
    Officer
    2007-06-07 ~ 2009-01-22
    OF - Director → CIF 0
  • 10
    Rose, Fiona Jane
    Assistant Group Company Secretary born in January 1964
    Individual (74 offsprings)
    Officer
    2015-08-24 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (74 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 11
    Bailey, Amy
    Born in September 1986
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (50 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 12
    Corben, Darcy
    Company Secretary
    Individual (50 offsprings)
    Officer
    2007-06-07 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 13
    Horrocks, Rob
    Accountant born in July 1962
    Individual (7 offsprings)
    Officer
    2009-01-22 ~ 2011-10-24
    OF - Director → CIF 0
  • 14
    Pritchard, Gillian
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 15
    CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED
    - now 06128521
    CHARCOAL CWA LIMITED - 2007-06-14
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2007-06-07 ~ 2007-06-07
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2007-06-07 ~ 2007-06-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CWA PROPCO LIMITED

Period: 2007-06-07 ~ now
Company number: 06273039
Registered name
CWA PROPCO LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2020-12-26
100 GBP2019-12-30
Net Assets/Liabilities
100 GBP2020-12-26
100 GBP2019-12-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-12-31 ~ 2020-12-26
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-31 ~ 2020-12-26
Equity
100 GBP2020-12-26
100 GBP2019-12-30

  • CWA PROPCO LIMITED
    Info
    Registered number 06273039
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    PRIVATE LIMITED COMPANY incorporated on 2007-06-07 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.