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 2
  • 1
    Simpson, David Nevile Asdaile
    Director born in March 1953
    Individual (11 offsprings)
    Officer
    2015-11-03 ~ now
    OF - Director → CIF 0
  • 2
    2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    110,049 GBP2024-03-28
    Person with significant control
    2024-02-09 ~ 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 2
  • 1
    Keenan, John Vincent Mathieson
    Director born in August 1946
    Individual (7 offsprings)
    Officer
    2015-11-03 ~ 2024-04-18
    OF - Director → CIF 0
  • 2
    Mr David Nevile Asdaile Simpson
    Born in March 1953
    Individual (11 offsprings)
    Person with significant control
    2023-10-17 ~ 2024-02-09
    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

MEDWAY PROPERTY DEVELOPMENTS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
500 GBP2024-03-31
0 GBP2023-11-29
Creditors
Current, Amounts falling due within one year
-400 GBP2024-03-31
0 GBP2023-11-29
Equity
100 GBP2024-03-31
0 GBP2023-11-29
Average Number of Employees
12023-11-30 ~ 2024-03-31
12022-11-30 ~ 2023-11-29

Related profiles found in government register
  • MEDWAY PROPERTY DEVELOPMENTS LTD
    Info
    Registered number 09853530
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 2015-11-03 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • MEDWAY PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number missing
    2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
    Corporate
    CIF 1
  • MEDWAY PROPERTY DEVELOPMENTS LIMITED
    S
    Registered number 09853530
    2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
    Corporate in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -235,665 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    3 Coach House Yard, Hampstead High Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -289,953 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.