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 1
  • Turvill, Stuart Charles
    Company Director born in October 1965
    Individual (6 offsprings)
    Officer
    2018-04-08 ~ now
    OF - Director → CIF 0
    Mr Stuart Charles Turvill
    Born in October 1965
    Individual (6 offsprings)
    Person with significant control
    2018-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (365 offsprings)
    Officer
    2017-04-08 ~ 2018-04-11
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (365 offsprings)
    Person with significant control
    2017-04-08 ~ 2018-04-11
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Selvarajah, Ravi
    Chartered Accountant born in November 1960
    Individual (27 offsprings)
    Officer
    2018-04-07 ~ 2018-04-08
    OF - Director → CIF 0
    Mr Selvarajah Ravindran
    Born in November 1960
    Individual (27 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-04-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 1510, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (8 parents, 864 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2017-04-08 ~ 2018-04-11
    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

W1 REALTIES LIMITED

Previous name
THIS BUSINESS LTD - 2018-11-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
745,500 GBP2023-04-30
745,500 GBP2022-04-30
Current Assets
211,560 GBP2023-04-30
167,004 GBP2022-04-30
Creditors
Amounts falling due within one year
-851,539 GBP2023-04-30
-840,781 GBP2022-04-30
Net Current Assets/Liabilities
-639,979 GBP2023-04-30
-673,777 GBP2022-04-30
Total Assets Less Current Liabilities
105,521 GBP2023-04-30
71,723 GBP2022-04-30
Net Assets/Liabilities
105,521 GBP2023-04-30
71,723 GBP2022-04-30
Equity
105,521 GBP2023-04-30
71,723 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30

  • W1 REALTIES LIMITED
    Info
    THIS BUSINESS LTD - 2018-11-16
    Registered number 10717122
    Unit 7 Woodlands Business Park, Bury, St Edmonds, Suffolk IP30 9ND
    Private Limited Company incorporated on 2017-04-08 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.