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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 4
  • 1
    Rutherford, Michael William
    Born in April 1948
    Individual (26 offsprings)
    Officer
    2018-10-01 ~ 2024-01-01
    OF - Director → CIF 0
    Rutherford, Michael William
    Individual (26 offsprings)
    Officer
    2018-10-01 ~ 2024-01-01
    OF - Secretary → CIF 0
    Mr Michael William Rutherford
    Born in April 1948
    Individual (26 offsprings)
    Person with significant control
    2018-10-01 ~ 2025-10-03
    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
    Rutherford, Elaine
    Born in February 1947
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ 2023-07-30
    OF - Director → CIF 0
    Elaine Rutherford
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    2018-10-01 ~ 2025-10-03
    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
  • 3
    Seddon, Dale Rutherford
    Born in August 1984
    Individual (6 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
    Mrs Dale Rutherford Seddon
    Born in August 1984
    Individual (6 offsprings)
    Person with significant control
    2025-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Seddon, Mark Earl
    Born in January 1984
    Individual (11 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
    Mr Mark Earl Seddon
    Born in January 1984
    Individual (11 offsprings)
    Person with significant control
    2025-10-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MWR INVESTMENTS LIMITED

Period: 2026-01-22 ~ now
Company number: 11597943
Registered names
MWR INVESTMENTS LIMITED - now 12195605
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Debtors
Current
21 GBP2024-03-31
21 GBP2023-03-31
Current assets - Investments
2,123,679 GBP2024-03-31
2,013,357 GBP2023-03-31
Cash at bank and in hand
175,869 GBP2024-03-31
63,954 GBP2023-03-31
Current Assets
2,299,569 GBP2024-03-31
2,077,332 GBP2023-03-31
Net Current Assets/Liabilities
306,551 GBP2024-03-31
104,002 GBP2023-03-31
Total Assets Less Current Liabilities
306,551 GBP2024-03-31
104,002 GBP2023-03-31
Net Assets/Liabilities
267,565 GBP2024-03-31
104,002 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
1,002 GBP2022-04-01
Other miscellaneous reserve
116,959 GBP2024-03-31
19,749 GBP2022-04-01
Retained earnings (accumulated losses)
149,604 GBP2024-03-31
103,000 GBP2023-03-31
224,273 GBP2022-04-01
Equity
267,565 GBP2024-03-31
104,002 GBP2023-03-31
245,024 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
177,543 GBP2023-04-01 ~ 2024-03-31
-127,126 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
177,543 GBP2023-04-01 ~ 2024-03-31
-127,126 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
177,543 GBP2023-04-01 ~ 2024-03-31
-127,126 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
177,543 GBP2023-04-01 ~ 2024-03-31
-127,126 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-13,980 GBP2023-04-01 ~ 2024-03-31
-13,896 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-13,980 GBP2023-04-01 ~ 2024-03-31
-13,896 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
21 GBP2024-03-31
21 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,455 GBP2024-03-31
Other Creditors
Current
1,982,106 GBP2024-03-31
1,968,127 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,457 GBP2024-03-31
5,203 GBP2023-03-31
Creditors
Current
1,993,018 GBP2024-03-31
1,973,330 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-38,986 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-38,986 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-38,986 GBP2024-03-31

Related profiles found in government register
  • MWR INVESTMENTS LIMITED
    Info
    MWR INVESTMENTS LIMITED - 2026-01-22
    Registered number 11597943
    25 Park Way, Shenfield, Brentwood CM15 8LH
    PRIVATE LIMITED COMPANY incorporated on 2018-10-01 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • RS INVESTMENT GROUP LIMITED
    S
    Registered number 11597943
    25, Park Way, Shenfield, Brentwood, England, CM15 8LH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SEDDON INVESTMENT GROUP LTD
    S
    Registered number 11597943
    25, Park Way, Shenfield, Brentwood, England, CM15 8LH
    Private Company Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PACT GLOBAL LIMITED
    10996133
    Office One, 1 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    PEARED LTD
    16946430
    25 Park Way, Shenfield, Brentwood, England
    Active Corporate (3 parents)
    Person with significant control
    2026-01-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SEDDON HOLDINGS LTD.
    - now 10893185
    4 LEGGED FOODS LTD - 2018-07-12
    25 Park Way, Shenfield, Brentwood, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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