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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 1
  • 1
    Burgess, Carl David
    Born in February 1971
    Individual (5 offsprings)
    Officer
    2012-06-28 ~ now
    OF - Director → CIF 0
    Mr Carl David Burgess
    Born in February 1971
    Individual (5 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
parent relation
Company in focus

MW SHEPHERDS BUSH LIMITED

Period: 2012-06-28 ~ now
Company number: 08123094
Registered name
MW SHEPHERDS BUSH LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,303,613 GBP2025-06-30
3,468,232 GBP2024-06-30
Current Assets
1,093,272 GBP2025-06-30
705,645 GBP2024-06-30
Net Current Assets/Liabilities
1,055,191 GBP2025-06-30
668,447 GBP2024-06-30
Total Assets Less Current Liabilities
4,358,804 GBP2025-06-30
4,136,679 GBP2024-06-30
Net Assets/Liabilities
4,358,804 GBP2025-06-30
4,136,679 GBP2024-06-30
Equity
4,358,804 GBP2025-06-30
4,136,679 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MW SHEPHERDS BUSH LIMITED
    Info
    Registered number 08123094
    9 Bonhill Street, London EC2A 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2012-06-28 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • MW SEPHERDS BUSH LIMITED
    S
    Registered number 08123094
    97, Uxbridge Road, London, England, W12 8NL
    Private Limited Company in England And Wales, England
    CIF 1
  • MW SHEPHERDS BUSH LIMITED
    S
    Registered number missing
    97, Uxbridge Road, London, England, W12 8NL
    Private Limited Company
    CIF 2
  • MW SHEPHERDS BUSH LIMITED
    S
    Registered number 08123094
    97, Uxbridge Road, London, England, W12 8NL
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BEAMBEST LIMITED
    02943416
    97 Uxbridge Road London, Uxbridge Road, London, England
    Active Corporate (10 parents)
    Person with significant control
    2021-01-26 ~ 2022-05-20
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CROWNVENT LIMITED
    03905882
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SHEPHERDS BUSH LIMITED
    09072199
    129 Shepherds Bush Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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