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 4
  • 1
    Marshall, Simon
    Director born in June 1971
    Individual (38 offsprings)
    Officer
    2020-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Waters, Gerard Michael Louis
    Director born in December 1957
    Individual (24 offsprings)
    Officer
    2020-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    SIMON MARSHALL HOLDINGS LIMITED
    C4 Endeavour Place, Alton Road, Farnham, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2021-04-09 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    GAW HOLDINGS LIMITED - now
    C4 Endeavour Place, Alton Road, Farnham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2021-04-09 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Marshall, Lucy
    Director born in August 1983
    Individual (38 offsprings)
    Officer
    2020-07-03 ~ 2021-04-09
    OF - Director → CIF 0
    Ms Lucy Marshall
    Born in August 1983
    Individual (38 offsprings)
    Person with significant control
    2020-07-03 ~ 2021-04-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Waters, Ann
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2020-07-03 ~ 2021-03-09
    OF - Director → CIF 0
    Mrs Ann Waters
    Born in March 1967
    Individual (10 offsprings)
    Person with significant control
    2020-07-03 ~ 2021-04-09
    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
    4th Floor, 7-10, Chandos Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    45,110 GBP2021-10-31
    Officer
    2020-07-03 ~ 2022-11-03
    PE - Director → CIF 0
parent relation
Company in focus

MWR PROPERTY HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02020-07-02 ~ 2021-07-31
02019-07-02 ~ 2020-07-01
Fixed Assets - Investments
4,507,420 GBP2021-07-31
Fixed Assets
4,507,420 GBP2021-07-31
Debtors
Current
99 GBP2021-07-31
Current Assets
99 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-4,507,419 GBP2021-07-31
Net Current Assets/Liabilities
-4,507,320 GBP2021-07-31
Total Assets Less Current Liabilities
100 GBP2021-07-31
Net Assets/Liabilities
100 GBP2021-07-31
Equity
Called up share capital
100 GBP2021-07-31
Equity
100 GBP2021-07-31
Other Debtors
Current
99 GBP2021-07-31
Bank Borrowings
Current
2,925,000 GBP2021-07-31
Amounts owed to group undertakings
Current
1,564,151 GBP2021-07-31
Other Creditors
Current
18,268 GBP2021-07-31
Creditors
Current
4,507,419 GBP2021-07-31

Related profiles found in government register
  • MWR PROPERTY HOLDINGS LTD
    Info
    Registered number 12717526
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT
    Private Limited Company incorporated on 2020-07-03 and dissolved on 2023-06-06 (2 years 11 months). The company status is Dissolved.
    CIF 0
  • MWR PROPERTY HOLDINGS LTD
    S
    Registered number 12717526
    Highview, Pitt Lane, Dockenfield, England, GU10 3EH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITRUS PX THREE LIMITED - 2016-03-03
    82 St. John Street, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -849,164 GBP2021-03-31
    Person with significant control
    2021-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.