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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 1
  • 1
    Woodward, John
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ now
    OF - Director → CIF 0
    Mr John Woodward
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M46 PROPERTIES LTD

Period: 2019-05-29 ~ now
Company number: 12022773 15757336... (more)
Registered name
M46 PROPERTIES LTD - now 15757336... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
88,635 GBP2024-05-31
88,635 GBP2023-05-31
Current Assets
651 GBP2024-05-31
641 GBP2023-05-31
Creditors
Amounts falling due within one year
-10,555 GBP2024-05-31
-5,812 GBP2023-05-31
Net Current Assets/Liabilities
-9,904 GBP2024-05-31
-5,171 GBP2023-05-31
Total Assets Less Current Liabilities
78,731 GBP2024-05-31
83,464 GBP2023-05-31
Creditors
Amounts falling due after one year
-75,999 GBP2024-05-31
-80,149 GBP2023-05-31
Net Assets/Liabilities
2,732 GBP2024-05-31
3,315 GBP2023-05-31
Equity
2,732 GBP2024-05-31
3,315 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • M46 PROPERTIES LTD
    Info
    Registered number 12022773
    22 Regency Mews, Isleworth, Middlesex TW7 7LX
    PRIVATE LIMITED COMPANY incorporated on 2019-05-29 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.