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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 14
  • 1
    Noble, Paul Graeme Smith
    Born in January 1942
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2009-05-21
    OF - Director → CIF 0
    2015-05-21 ~ 2021-02-27
    OF - Director → CIF 0
  • 2
    Mardolkar, Deepa
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2013-05-16 ~ 2015-05-21
    OF - Director → CIF 0
  • 3
    Davis, Francis
    Born in September 1942
    Individual (4 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
    (before 1991-07-12) ~ 2002-03-18
    OF - Director → CIF 0
  • 4
    Collinson, Jonathan Jeffreys
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2021-02-27 ~ now
    OF - Director → CIF 0
    2015-05-21 ~ 2018-05-11
    OF - Director → CIF 0
  • 5
    Graessle, Lois Ellen
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2005-05-09
    OF - Director → CIF 0
    Graessle, Lois Ellen
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 6
    Elliott, Michael Henderson
    Born in August 1941
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2014-05-28
    OF - Director → CIF 0
  • 7
    Simmons, Jane
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2015-05-21
    OF - Director → CIF 0
    Davidson, Caroline
    Media Executive born in July 1961
    Individual (3 offsprings)
    Officer
    2009-05-21 ~ 2024-07-08
    OF - Director → CIF 0
    Davidson, Caroline
    Individual (3 offsprings)
    Officer
    2009-05-21 ~ 2024-02-14
    OF - Secretary → CIF 0
  • 8
    Mills, David Cecil
    Born in April 1937
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2003-03-11
    OF - Director → CIF 0
    Mills, David Cecil
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2003-03-11
    OF - Secretary → CIF 0
  • 9
    Steyn, Wendy
    Born in September 1935
    Individual (3 offsprings)
    Officer
    2003-03-11 ~ 2005-05-09
    OF - Director → CIF 0
  • 10
    Ives, David Robert
    Born in January 1933
    Individual (3 offsprings)
    Officer
    2005-05-09 ~ 2009-05-21
    OF - Director → CIF 0
    Ives, David Robert
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 11
    Thomas, Nicholas Andrew
    Born in April 1953
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2000-03-21
    OF - Director → CIF 0
    2021-02-27 ~ 2023-05-18
    OF - Director → CIF 0
    Thomas, Nicholas Andrew
    Individual (1 offspring)
    Officer
    1997-02-10 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 12
    Jones, Charles Mccracken (hardy)
    Born in May 1940
    Individual (4 offsprings)
    Officer
    (before 1991-07-12) ~ 1991-07-02
    OF - Director → CIF 0
    2009-05-21 ~ 2021-02-27
    OF - Director → CIF 0
    Jones, Charles Mccracken (hardy)
    Individual (4 offsprings)
    Officer
    (before 1991-07-12) ~ 1991-07-02
    OF - Secretary → CIF 0
  • 13
    Noble, Ann, Dr
    Born in December 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-02) ~ 1997-02-10
    OF - Director → CIF 0
    Noble, Ann, Dr
    Individual (1 offspring)
    Officer
    (before 1991-07-02) ~ 1997-02-10
    OF - Secretary → CIF 0
  • 14
    Scott, Eve
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 2003-03-11
    OF - Director → CIF 0
parent relation
Company in focus

MAGNOLIA WHARF LIMITED

Period: 2018-08-02 ~ now
Company number: 00731553
Registered names
MAGNOLIA WHARF LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
5,065 GBP2024-12-31
7,952 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,108 GBP2024-12-31
-1,440 GBP2023-12-31
Net Current Assets/Liabilities
5,682 GBP2024-12-31
6,512 GBP2023-12-31
Net Assets/Liabilities
5,682 GBP2024-12-31
6,512 GBP2023-12-31
Equity
5,682 GBP2024-12-31
6,512 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MAGNOLIA WHARF LIMITED
    Info
    MAGNOLIA TENANTS LIMITED - 2018-08-02
    Registered number 00731553
    13 Magnolia Wharf, Strand On The Green, London W4 3NY
    PRIVATE LIMITED COMPANY incorporated on 1962-08-02 (64 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.