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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 7
  • 1
    Wheatley, Zachary George Philip
    Born in April 1991
    Individual (19 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Gareth
    Born in May 1984
    Individual (161 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Kyle Ashley
    Born in October 1987
    Individual (28 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Hogg, Geoffrey Malcolm
    Director born in September 1971
    Individual (53 offsprings)
    Officer
    2023-03-22 ~ 2023-12-18
    OF - Director → CIF 0
  • 5
    SILVERBACK CAPITAL LIMITED
    14790587
    15, Cotes Park Industrial Estate, Somercotes, Alfreton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-02-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CASTLEWORTH INVESTMENTS LTD
    14062849
    Cleveland Business Centre, Watson Street, Middlesbrough, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    2023-03-22 ~ 2023-12-18
    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
  • 7
    ZACH WHEATLEY HOLDINGS LTD
    13194202
    2, Beaconsfield Court, Garforth, Leeds, West Yorkshire, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Person with significant control
    2023-03-22 ~ 2025-02-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MJW (JV1) LIMITED

Period: 2023-03-22 ~ now
Company number: 14749636
Registered name
MJW (JV1) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
16,910 GBP2025-03-31
13,974 GBP2024-03-31
Cash at bank and in hand
1,899 GBP2025-03-31
0 GBP2024-03-31
Current Assets
3,225,727 GBP2025-03-31
2,405,165 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,432,930 GBP2025-03-31
-606,648 GBP2024-03-31
Net Current Assets/Liabilities
1,792,797 GBP2025-03-31
1,798,517 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,800,000 GBP2025-03-31
-1,800,000 GBP2024-03-31
Net Assets/Liabilities
-7,203 GBP2025-03-31
-1,483 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-7,303 GBP2025-03-31
-1,583 GBP2024-03-31
Equity
-7,203 GBP2025-03-31
-1,483 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-03-22 ~ 2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
16,910 GBP2025-03-31
Current, Amounts falling due within one year
13,874 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
16,910 GBP2025-03-31
Current, Amounts falling due within one year
13,974 GBP2024-03-31
Trade Creditors/Trade Payables
Current
131,821 GBP2025-03-31
101,045 GBP2024-03-31
Amounts owed to group undertakings
Current
798,371 GBP2025-03-31
418,607 GBP2024-03-31
Other Creditors
Current
502,738 GBP2025-03-31
86,996 GBP2024-03-31
Non-current
1,800,000 GBP2025-03-31
1,800,000 GBP2024-03-31

Related profiles found in government register
  • MJW (JV1) LIMITED
    Info
    Registered number 14749636
    12 King Street, Leeds LS1 2HL
    PRIVATE LIMITED COMPANY incorporated on 2023-03-22 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
  • MJW (JV1) LIMITED
    S
    Registered number 14749636
    6, Queen Street, Leeds, United Kingdom, LS1 2TW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ONE RESIDENCES BUYERS LIMITED
    15853097
    Level 5 20 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-07-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.