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 3
  • 1
    Penman, Jeffrey David
    Director born in April 1975
    Individual (36 offsprings)
    Officer
    2019-06-11 ~ now
    OF - director → CIF 0
  • 2
    Sear-mayes, David James
    Director born in April 1961
    Individual (62 offsprings)
    Officer
    2019-06-11 ~ now
    OF - director → CIF 0
    Sear-mayes, David James
    Individual (62 offsprings)
    Officer
    2019-06-11 ~ now
    OF - secretary → CIF 0
  • 3
    Gateway House, 4 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    12,340,455 GBP2023-02-28
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Shepherd-cross, Richard James
    Director born in January 1971
    Individual (61 offsprings)
    Officer
    2019-07-31 ~ 2024-11-26
    OF - director → CIF 0
  • 2
    Mr David James Sear-mayes
    Born in April 1961
    Individual (62 offsprings)
    Person with significant control
    2019-06-11 ~ 2024-11-25
    PE - Has significant influence or controlCIF 0
  • 3
    Aspell, Ben
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2024-11-26
    OF - director → CIF 0
parent relation
Company in focus

TUNGSTEN MW WITNEY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
10,963,794 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-659 GBP2020-06-30
Total Assets Less Current Liabilities
11,613,135 GBP2020-06-30
Creditors
Non-current, Amounts falling due after one year
-11,610,225 GBP2020-06-30
Net Assets/Liabilities
2,910 GBP2020-06-30
Equity
2,910 GBP2020-06-30
Average Number of Employees
42019-06-11 ~ 2020-06-30

  • TUNGSTEN MW WITNEY LIMITED
    Info
    Registered number 12043744
    Gateway House 4 Penman Way, Grove Park, Leicester, Leicestershire LE19 1SY
    Private Limited Company incorporated on 2019-06-11 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.