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
    Johnson, Stephen David
    Company Director born in June 1976
    Individual (10 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2023-11-08 ~ 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
    Mr Stephen David Johnson
    Born in June 1976
    Individual (10 offsprings)
    Person with significant control
    2018-02-01 ~ 2023-11-08
    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
    Mrs Clare Johnson
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2019-02-01 ~ 2023-11-08
    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

WASHBOURNE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
2,840,577 GBP2024-02-28
2,859,777 GBP2023-02-28
Current Assets
2,987,322 GBP2024-02-28
705,670 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-3,733,325 GBP2024-02-28
-1,699,132 GBP2023-02-28
Non-current
-1,085,625 GBP2024-02-28
-1,085,625 GBP2023-02-28
Equity
1,008,949 GBP2024-02-28
780,690 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28

Related profiles found in government register
  • WASHBOURNE PROPERTIES LIMITED
    Info
    Registered number 11181333
    Stag House, Old London Road, Hertford SG13 7LA
    Private Limited Company incorporated on 2018-02-01 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • WASHBOURNE PROPERTIES LIMITED
    S
    Registered number 11181333
    Stag House, Old London Road, Hertford, England, SG13 7LA
    CIF 1
  • WASHBOURNE PROPERTIES LIMITED
    S
    Registered number 11181333
    Stag House, Old London Road, Hertford, United Kingdom, SG13 7LA
    CIF 2
  • WASHBOURNE PROPERTIES LIMITED
    S
    Registered number 11181333
    Stag House, Old London Road, Hertford, England, SG13 7LA
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Stag House, Old London Road, Hertford, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2019-10-31 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2024-10-04 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.