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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Jacobson, Derek Evan
    Director born in August 1979
    Individual (38 offsprings)
    Officer
    2013-04-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Bonner, Christopher
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Magnus, Philip Yorke Uri
    Finance Director born in April 1983
    Individual (19 offsprings)
    Officer
    2018-05-31 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    Lewin, Sascha Mark
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2013-04-29 ~ now
    OF - Director → CIF 0
    Mr Sascha Mark Lewin
    Born in June 1973
    Individual (13 offsprings)
    Person with significant control
    2016-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Haines, Andrew Raymond
    Born in May 1971
    Individual (30 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Raymond Haines
    Born in May 1971
    Individual (30 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

W REAL ESTATE LTD

Period: 2018-10-11 ~ now
Company number: 08477333
Registered names
W REAL ESTATE LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment
18,583 GBP2025-03-31
24,639 GBP2024-03-31
Fixed Assets - Investments
102,302 GBP2025-03-31
102,302 GBP2024-03-31
Fixed Assets
120,885 GBP2025-03-31
126,941 GBP2024-03-31
Debtors
911,701 GBP2025-03-31
1,208,278 GBP2024-03-31
Cash at bank and in hand
494,905 GBP2025-03-31
267,842 GBP2024-03-31
Current Assets
1,406,606 GBP2025-03-31
1,476,120 GBP2024-03-31
Net Current Assets/Liabilities
1,235,774 GBP2025-03-31
1,328,610 GBP2024-03-31
Net Assets/Liabilities
1,352,013 GBP2025-03-31
1,455,551 GBP2024-03-31
Equity
Called up share capital
437 GBP2025-03-31
544 GBP2024-03-31
Capital redemption reserve
7 GBP2025-03-31
Retained earnings (accumulated losses)
1,351,569 GBP2025-03-31
1,455,007 GBP2024-03-31
Equity
1,352,013 GBP2025-03-31
1,455,551 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
93,105 GBP2025-03-31
87,402 GBP2024-03-31
Office equipment
80,304 GBP2025-03-31
75,022 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
173,409 GBP2025-03-31
162,424 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,105 GBP2025-03-31
86,557 GBP2024-03-31
Office equipment
61,721 GBP2025-03-31
51,228 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,826 GBP2025-03-31
137,785 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
6,548 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
10,493 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
17,041 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
18,583 GBP2025-03-31
23,794 GBP2024-03-31
Furniture and fittings
845 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
298,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
69,955 GBP2025-03-31
69,955 GBP2024-03-31
Other Debtors
Current
496,645 GBP2025-03-31
13,053 GBP2024-03-31
Prepayments/Accrued Income
Current
407,560 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
77,409 GBP2024-03-31
Debtors
Current
911,701 GBP2025-03-31
1,208,278 GBP2024-03-31
Other Creditors
Current
3,152 GBP2024-03-31
Corporation Tax Payable
Current
18,304 GBP2025-03-31
Trade Creditors/Trade Payables
Current
37,897 GBP2025-03-31
99,700 GBP2024-03-31
Taxation/Social Security Payable
Current
106,709 GBP2025-03-31
39,258 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,922 GBP2025-03-31
5,400 GBP2024-03-31
Creditors
Current
170,832 GBP2025-03-31
147,510 GBP2024-03-31
Net Deferred Tax Liability/Asset
-4,646 GBP2025-03-31
77,409 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-82,055 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-4,646 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2025-03-31
52 shares2024-03-31
Par Value of Share
Class 1 ordinary share
8.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-03-31
Par Value of Share
Class 2 ordinary share
5.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
29 shares2025-03-31
28 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • W REAL ESTATE LTD
    Info
    WESTMINSTER REAL ESTATE LIMITED - 2018-10-11
    Registered number 08477333
    8 Richmond Mews, London W1D 3DH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-08 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • W REAL ESTATE LTD
    S
    Registered number 08477333
    8, Richmond Mews, London, England, W1D 3DH
    Limited Company in Companies House - England & Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WESTMINSTER RICHMOND MEWS LIMITED
    10446201
    8 Richmond Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WRE 22 LTD
    14985881
    8 Richmond Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.