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
    Mr Anthony Swannie
    Born in August 1957
    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
  • 2
    Swannie, Edward Andrew
    Property Maintenance born in May 1992
    Individual (4 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, James Shelton
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Swannie, Anthony
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2012-04-19
    OF - Director → CIF 0
  • 2
    Powell, Gareth John
    Property Manager born in July 1961
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2023-08-10
    OF - Director → CIF 0
  • 3
    Lewis, Clive Anthony
    Chartered Surveyor born in April 1948
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Hemmings, David Jonathan
    Fund Manager born in August 1962
    Individual (18 offsprings)
    Officer
    2009-03-19 ~ 2013-03-07
    OF - Director → CIF 0
parent relation
Company in focus

PLAZA MALLS LIMITED

Previous name
PLAZA MALLS HALESOWEN LIMITED - 2009-04-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
919 GBP2024-03-31
919 GBP2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
1,219 GBP2024-03-31
1,219 GBP2023-03-31
Debtors
141,879 GBP2024-03-31
137,640 GBP2023-03-31
Cash at bank and in hand
402 GBP2024-03-31
576 GBP2023-03-31
Current Assets
142,281 GBP2024-03-31
138,216 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-342,539 GBP2024-03-31
-349,997 GBP2023-03-31
Net Current Assets/Liabilities
-200,258 GBP2024-03-31
-211,781 GBP2023-03-31
Total Assets Less Current Liabilities
-199,039 GBP2024-03-31
-210,562 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-199,239 GBP2024-03-31
-210,762 GBP2023-03-31
Equity
-199,039 GBP2024-03-31
-210,562 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
2,509 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,590 GBP2023-03-31
Property, Plant & Equipment
Other
919 GBP2024-03-31
919 GBP2023-03-31
Other Debtors
Amounts falling due within one year
141,879 GBP2024-03-31
137,640 GBP2023-03-31
Trade Creditors/Trade Payables
Current
66,954 GBP2024-03-31
66,954 GBP2023-03-31
Other Taxation & Social Security Payable
Current
686 GBP2024-03-31
943 GBP2023-03-31
Other Creditors
Current
274,899 GBP2024-03-31
282,100 GBP2023-03-31
Creditors
Current
342,539 GBP2024-03-31
349,997 GBP2023-03-31

Related profiles found in government register
  • PLAZA MALLS LIMITED
    Info
    PLAZA MALLS HALESOWEN LIMITED - 2009-04-17
    Registered number 06852989
    Fairways, Chieveley, Newbury, Berkshire RG20 8TF
    Private Limited Company incorporated on 2009-03-19 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • PLAZA MALLS LIMITED
    S
    Registered number missing
    Fairways, Down End, Chieveley, Newbury, England, RG20 8TF
    Limited Company
    CIF 1
  • PLAZA MALLS LIMITED
    S
    Registered number 06852989
    22, High Street, Aldridge, Walsall, England, WS9 8LZ
    Limited Company in Companies House England And Wales, England
    CIF 2
  • PLAZA MALLS LTD
    S
    Registered number 6852989
    Fairways, Down End, Chieveley, Newbury, England, RG20 8TF
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PLAZA MALLS WALSALL LIMITED - 2009-07-20
    Plaza Malls 33-34 High Street, Dudley, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,620,111 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PLAZA MALLS LIMITED - 2009-04-17
    Fairways Downend, Chieveley, Newbury, Berks
    Active Corporate (3 parents)
    Equity (Company account)
    -319,212 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    Fairways, Chieveley, Newbury, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,997,629 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 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.