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.
- 1
Waraich, Ravinder
Individual (1 offspring)Officer
2019-12-02 ~ nowOF - Secretary → CIF 0 - 2
Waraich, Swinder
Company Director born in November 1952Individual (21 offsprings)Officer 2019-12-02 ~ nowOF - Director → CIF 0Swinder Waraich
Born in November 1952Individual (21 offsprings)Person with significant control 2019-12-02 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
SPW ESTATES ( PROPS ) LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12342622
SPW ESTATES ( PROPS ) LIMITED
Info
501 High Road, Ilford IG1 1TZPrivate Limited Company incorporated on 2019-12-02 (5 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0 SPW ESTATES (PROPS) LIMITED
SRegistered number 12342622501, High Road, Ilford, United Kingdom, IG1 1TZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1S P W ESTATES PROPS LIMITED
SRegistered number 12342622501, High Road, Ilford, United Kingdom, IG1 1TZPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2S P W ESTATES PROPS LTD
SRegistered number 12342633501, High Road, Ilford, Essex, United Kingdom, IG1 1TZLimited Liability Company in EnglandCIF 3
- 1501 High Road, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)97,568 GBP2023-12-31Person with significant control 2019-12-03 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Carlton House 501-535 High Road, Ilford, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Person with significant control 2020-10-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3501 High Road, Ilford, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-03-31Person with significant control 2020-01-07 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 4501 High Road, Ilford, Essex, United KingdomActive Corporate (2 parents)Person with significant control 2024-06-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5501 High Road, Ilford, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control 2019-12-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
