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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 6
  • 1
    Carruthers, June
    Individual (98 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, John Robert
    Born in October 1968
    Individual (122 offsprings)
    Officer
    2021-04-13 ~ now
    OF - Director → CIF 0
  • 4
    EWM (2011) LIMITED
    - now SC396749
    MM&S (5670) LIMITED - 2011-07-21
    The Edinburgh Woollen Mill Limited, Waverly Mills, Langholm, Dumfriesshire, United Kingdom
    Active Corporate (14 parents, 23 offsprings)
    Person with significant control
    2021-06-02 ~ 2021-11-19
    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
  • 5
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED
    - now SC307281
    MM&S (5148) LIMITED - 2006-11-07
    Waverely Mills, Glenesk Road, Langholm, United Kingdom
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2018-07-27 ~ 2021-06-02
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BANBURY STREET FIVE LIMITED
    13730532
    One, St. Peters Square, Manchester, England
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EWM PROPERTIES LIMITED

Period: 2021-04-19 ~ now
Company number: 11486461
Registered names
EWM PROPERTIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EWM PROPERTIES LIMITED
    Info
    BALANCE HOLDINGS LIMITED - 2021-04-19
    Registered number 11486461
    Global House, 5 Castle Street, Carlisle, Cumbria CA3 8SY
    PRIVATE LIMITED COMPANY incorporated on 2018-07-27 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • BALANCE HOLDINGS LIMITED
    S
    Registered number 11486461
    Global House, 5 Castle Street, Carlisle, Cumbria, England, CA3 8SY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BATLEY RETAIL LIMITED
    - now 11741776
    WB RETAIL 2019 LIMITED
    - 2019-12-18 11741776
    HOLLY RETAIL LIMITED - 2019-09-16
    Global House, 5 Castle Street, Carlisle, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-12-18 ~ 2021-06-02
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.