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
    2021-08-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mead, Morgan
    Individual (48 offsprings)
    Officer
    2021-08-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Waters, Gerry
    Director born in December 1957
    Individual (24 offsprings)
    Officer
    2021-08-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    SIMON MARSHALL HOLDINGS LIMITED
    Unit C4 Endeavour Place 11 Coxbridge Business Park, Alton Road, Farnham, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    100 GBP2020-03-31
    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
Ceased 1
  • Tilford House, Farnham Business Park, Weydon Lane, Farnham, Surrey, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    45,110 GBP2021-10-31
    Officer
    2021-08-06 ~ 2022-11-03
    PE - Director → CIF 0
parent relation
Company in focus

MWR INVEST (HIGHGATE) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MWR INVEST (HIGHGATE) LIMITED
    Info
    Registered number 13552252
    Tilford House Farnham Business Park, Weydon Lane, Farnham, Surrey GU9 8QT
    Private Limited Company incorporated on 2021-08-06 and dissolved on 2023-06-06 (1 year 10 months). The company status is Dissolved.
    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.