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
    Stoneham, Tahereh
    Company Director born in September 1944
    Individual (7 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Stoneham, Melissa Parissa
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2023-02-15 ~ now
    OF - Director → CIF 0
  • 3
    STONEHAM HOLDINGS LTD
    277-279, W4 4pu, Chiswick High Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-06-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Ms Tahereh Stoneham
    Born in September 1944
    Individual (7 offsprings)
    Person with significant control
    2016-06-29 ~ 2024-06-03
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BWD PROPERTIES LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
16,638,239 GBP2023-12-31
Debtors
Current
2,188,433 GBP2023-12-31
2,863,733 GBP2022-12-31
Cash at bank and in hand
2,567,442 GBP2023-12-31
360,422 GBP2022-12-31
Current Assets
4,755,875 GBP2023-12-31
3,224,155 GBP2022-12-31
Net Current Assets/Liabilities
-16,901,180 GBP2023-12-31
23,514 GBP2022-12-31
Total Assets Less Current Liabilities
-262,941 GBP2023-12-31
23,514 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,465 GBP2023-12-31
Net Assets/Liabilities
-301,406 GBP2023-12-31
23,514 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
16,638,239 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,175,990 GBP2023-12-31
2,863,733 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,188,433 GBP2023-12-31
2,863,733 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
4,725,838 GBP2023-12-31
Bank Borrowings
Current
-732,822 GBP2023-12-31
Bank Overdrafts
Current
5,458,660 GBP2023-12-31
Total Borrowings
Current
4,725,838 GBP2023-12-31

  • BWD PROPERTIES LTD
    Info
    Registered number 09434090
    277-279 Chiswick High Road, London W4 4PU
    Private Limited Company incorporated on 2015-02-11 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.