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 4
  • 1
    Bainbridge, Jamesq David Tarn
    Chartered Surveyor born in June 1964
    Individual (3 offsprings)
    Officer
    2023-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Meade, Roderick Arthur St John
    Individual (28 offsprings)
    Officer
    2022-03-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Harkness, Scott Noryl
    Chartered Surveyor born in February 1965
    Individual (13 offsprings)
    Officer
    2022-03-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    CARTER JONAS ENTERPRISES LIMITED - now
    TAYVIN 489 LIMITED - 2015-04-14
    One, Chapel Place, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2022-03-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mcguinness, Adam
    Director born in May 1983
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2022-03-30
    OF - Director → CIF 0
    Mr Adam Mcguinness
    Born in May 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    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
    Mcguinness, Graham
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2015-10-01
    OF - Director → CIF 0
  • 3
    Mcguinness, Katie Rosemary
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2018-02-02 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    Waddington, Sarah Ann
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2018-02-02 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Granger, Christopher Mark Power
    Chartered Surveyor born in February 1958
    Individual (30 offsprings)
    Officer
    2022-03-30 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Waddington, Nicholas Charles
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ 2022-03-30
    OF - Director → CIF 0
    Mr Nicholas Charles Waddington
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-18
    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
  • 7
    Lovington Grange, Lovington Lane, Lower Broadheath, Worcestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,715,251 GBP2022-08-02
    Person with significant control
    2019-10-18 ~ 2022-03-30
    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
  • 8
    Victoria House, 114-116 Colmore Row, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,717,506 GBP2022-08-02
    Person with significant control
    2019-10-18 ~ 2022-03-30
    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
parent relation
Company in focus

MCGUINNESS WADDINGTON REAL ESTATE LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
42,858 GBP2021-03-31
48,488 GBP2020-03-31
Cash at bank and in hand
487,405 GBP2021-03-31
181,009 GBP2020-03-31
Current Assets
530,263 GBP2021-03-31
229,497 GBP2020-03-31
Creditors
Current
261,484 GBP2021-03-31
154,875 GBP2020-03-31
Net Current Assets/Liabilities
268,779 GBP2021-03-31
74,622 GBP2020-03-31
Total Assets Less Current Liabilities
268,779 GBP2021-03-31
74,622 GBP2020-03-31
Equity
Called up share capital
40 GBP2021-03-31
40 GBP2020-03-31
Retained earnings (accumulated losses)
268,739 GBP2021-03-31
74,582 GBP2020-03-31
Equity
268,779 GBP2021-03-31
74,622 GBP2020-03-31
Average Number of Employees
42020-04-01 ~ 2021-03-31
42019-08-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,276 GBP2020-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,276 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,276 GBP2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,276 GBP2020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,858 GBP2021-03-31
48,488 GBP2020-03-31
Other Taxation & Social Security Payable
Current
259,220 GBP2021-03-31
150,593 GBP2020-03-31
Other Creditors
Current
2,264 GBP2021-03-31
4,282 GBP2020-03-31
  • MCGUINNESS WADDINGTON REAL ESTATE LTD
    Info
    Registered number 09696850
    One, Chapel Place, London W1G 0BG
    Private Limited Company incorporated on 2015-07-21 and dissolved on 2024-05-21 (8 years 10 months). The company status is Dissolved.
    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.