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
    Marshall, Simon
    Director born in June 1971
    Individual (38 offsprings)
    Officer
    2021-08-06 ~ dissolved
    OF - director → CIF 0
    Mr Simon Marshall
    Born in June 1971
    Individual (38 offsprings)
    Person with significant control
    2021-08-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mead, Morgan
    Individual (48 offsprings)
    Officer
    2021-08-06 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Waters, Gerard Michael Louis
    Director born in December 1957
    Individual (24 offsprings)
    Officer
    2021-08-06 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    45,110 GBP2021-10-31
    Officer
    2021-08-06 ~ 2021-12-13
    PE - director → CIF 0
parent relation
Company in focus

MWR PROPERTY (CHARLES HILL) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • MWR PROPERTY (CHARLES HILL) LIMITED
    Info
    Registered number 13551444
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 2021-08-06 and dissolved on 2024-12-23 (3 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-08-05
    CIF 0
  • MWR PROPERTY (CHARLES HILL) LIMITED
    S
    Registered number 13551444
    Unit C4 Endeavour Place, 11 Coxbridge Business Park, Alton Road, Farnham, England, GU10 5EH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -131,173 GBP2021-08-31
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.