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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
    Cove, Toby Stuart
    Director born in August 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    CHILTERN TRANSMISSION LIMITED - 2020-12-02
    icon of addressSuite 2c, Brosnan House, 175 Darkes Lane, Potters Bar, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,168 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ROSEWOOD NEW HOMES LIMITED - 2021-01-08
    icon of address22, Wycombe End, Beaconsfield, United Kingdom
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    659,442 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RW 49 MARSHAM WAY LTD

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
141,228 GBP2024-12-31
2,007 GBP2023-08-31
Cash at bank and in hand
23,038 GBP2024-12-31
8,874 GBP2023-08-31
Current Assets
164,266 GBP2024-12-31
1,391,267 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-168,344 GBP2024-12-31
-1,400,461 GBP2023-08-31
Net Current Assets/Liabilities
-4,078 GBP2024-12-31
-9,194 GBP2023-08-31
Net Assets/Liabilities
-4,078 GBP2024-12-31
-7,464 GBP2023-08-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-08-31
Retained earnings (accumulated losses)
-4,088 GBP2024-12-31
-7,474 GBP2023-08-31
Equity
-4,078 GBP2024-12-31
-7,464 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-12-31
12022-08-05 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-12-31
0 GBP2023-08-31
Amounts Owed By Related Parties
93,416 GBP2024-12-31
Current
0 GBP2023-08-31
Other Debtors
Amounts falling due within one year
42,812 GBP2024-12-31
2,007 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
141,228 GBP2024-12-31
2,007 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
657,500 GBP2023-08-31
Trade Creditors/Trade Payables
Current
658 GBP2024-12-31
10,200 GBP2023-08-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
729,761 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,761 GBP2024-12-31
0 GBP2023-08-31
Other Creditors
Current
164,925 GBP2024-12-31
3,000 GBP2023-08-31
Creditors
Current
168,344 GBP2024-12-31
1,400,461 GBP2023-08-31

  • RW 49 MARSHAM WAY LTD
    Info
    Registered number 14278543
    icon of address22 Wycombe End, Beaconsfield HP9 1NB
    Private Limited Company incorporated on 2022-08-05 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.