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
    Shweiry, George Nicholas
    Company Executive born in August 1966
    Individual (51 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Mckeown, Sean Thomas
    Director born in September 1970
    Individual (68 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Dixon, Susan Elizabeth
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2011-11-21
    OF - Director → CIF 0
    Dixon, Susan Elizabeth
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2011-11-21
    OF - Secretary → CIF 0
  • 2
    Worthington, Rebecca Jane
    Accountant born in October 1971
    Individual (376 offsprings)
    Officer
    2010-12-17 ~ 2011-02-10
    OF - Director → CIF 0
  • 3
    Riley, Simon Paul Andrew
    Director born in December 1977
    Individual (15 offsprings)
    Officer
    2015-11-05 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    King, Alexander William
    Director born in January 1976
    Individual (32 offsprings)
    Officer
    2015-11-05 ~ 2016-08-18
    OF - Director → CIF 0
  • 5
    Solt, Nicholas John
    Chartered Accountant born in April 1970
    Individual (37 offsprings)
    Officer
    2011-11-21 ~ 2015-11-05
    OF - Director → CIF 0
  • 6
    Harnetty, Frances Mary
    Accountant born in November 1965
    Individual (8 offsprings)
    Officer
    2011-11-21 ~ 2016-08-18
    OF - Director → CIF 0
  • 7
    Moll, Adrian Thomas James
    Chartered Accountant born in December 1964
    Individual (45 offsprings)
    Officer
    2011-11-21 ~ 2016-08-18
    OF - Director → CIF 0
  • 8
    Culshaw, Hannah Rebecca
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2015-11-05 ~ 2016-08-18
    OF - Director → CIF 0
  • 9
    Baker, Ian Edward
    Chartered Accountant born in February 1961
    Individual (20 offsprings)
    Officer
    2011-11-21 ~ 2016-08-18
    OF - Director → CIF 0
  • 10
    James, Maxwell David Shaw
    Company Director born in January 1967
    Individual (35 offsprings)
    Officer
    2011-07-05 ~ 2011-11-21
    OF - Director → CIF 0
  • 11
    Wyatt, Adrian Roger
    Company Director born in January 1948
    Individual (5 offsprings)
    Officer
    2010-12-17 ~ 2011-11-21
    OF - Director → CIF 0
  • 12
    Gavaghan, David Nicholas
    Fund Manager born in August 1959
    Individual (10 offsprings)
    Officer
    2011-02-10 ~ 2011-11-21
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    1 Waverley Place, Union Street, St Helier, Jersey, Channel Islands
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2015-11-05 ~ 2016-08-18
    PE - Secretary → CIF 0
  • 14
    ROCKSPRING SINGLE CLIENT FUND (GENERAL PARTNER) LIMITED - now
    ANTWAY LIMITED - 2008-12-18
    166, Sloane Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED

Previous names
NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
1 GBP2016-12-31
1 GBP2015-12-31
Current Assets
10,841 GBP2016-12-31
10,841 GBP2015-12-31
Current liabilities
-6,995 GBP2016-12-31
-6,995 GBP2015-12-31
Net Current Assets/Liabilities
3,846 GBP2016-12-31
3,846 GBP2015-12-31
Total Assets Less Current Liabilities
3,847 GBP2016-12-31
3,847 GBP2015-12-31
Accruals and deferred income
-1,862 GBP2016-12-31
-1,862 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1,985 GBP2016-12-31
1,985 GBP2015-12-31
Shareholder's fund
1,985 GBP2016-12-31
1,985 GBP2015-12-31

  • EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED
    Info
    NPS EUROPEAN PROPERTY (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2016-09-13
    QUINTAIN (WALWORTH ROAD) PROPERTY GP1 LIMITED - 2011-11-17
    Registered number 07472954
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    Private Limited Company incorporated on 2010-12-17 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.