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, Lucy
    Consultant born in August 1983
    Individual (38 offsprings)
    Officer
    2020-08-05 ~ now
    OF - director → CIF 0
    Mrs Lucy Marshall
    Born in August 1983
    Individual (38 offsprings)
    Person with significant control
    2020-08-05 ~ now
    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
    Mead, Morgan
    Director born in March 1979
    Individual (48 offsprings)
    Officer
    2023-11-01 ~ now
    OF - director → CIF 0
    Mead, Morgan
    Individual (48 offsprings)
    Officer
    2020-08-05 ~ now
    OF - secretary → CIF 0
  • 3
    Mr Gerard Michael Louis Waters
    Born in December 1957
    Individual (24 offsprings)
    Person with significant control
    2020-08-05 ~ now
    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
  • 4
    Waters, Ann
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
Ceased 1
  • Waters, Gerard Michael Louis
    Director born in December 1957
    Individual (24 offsprings)
    Officer
    2020-08-05 ~ 2023-11-13
    OF - director → CIF 0
parent relation
Company in focus

MW FARNHAM PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-08-05 ~ 2021-08-31
02019-04-01 ~ 2020-08-04
Profit/Loss
-59,406 GBP2020-08-05 ~ 2021-08-31
Property, Plant & Equipment
1,504,606 GBP2021-08-31
Fixed Assets
1,504,606 GBP2021-08-31
Debtors
100 GBP2021-08-31
Current Assets
100 GBP2021-08-31
Creditors
Current, Amounts falling due within one year
-531,422 GBP2021-08-31
Net Current Assets/Liabilities
-531,322 GBP2021-08-31
Total Assets Less Current Liabilities
973,284 GBP2021-08-31
Creditors
Non-current, Amounts falling due after one year
-1,032,590 GBP2021-08-31
Net Assets/Liabilities
-59,306 GBP2021-08-31
Equity
Called up share capital
100 GBP2021-08-31
Retained earnings (accumulated losses)
-59,406 GBP2021-08-31
Equity
-59,306 GBP2021-08-31

  • MW FARNHAM PROPERTY HOLDINGS LIMITED
    Info
    Registered number 12792479
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT
    Private Limited Company incorporated on 2020-08-05 (4 years 10 months). The company status is Live but receiver manager on at least one charge.
    The last date of confirmation statement was made at 2022-08-04
    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.