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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 73
  • 1
    Vivian-neal, Serena Caroline Phillipa
    Born in June 1957
    Individual (1 offspring)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Burley, John Martin
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2010-07-22 ~ 2026-03-17
    OF - Director → CIF 0
  • 3
    Gainfort, Lorraine
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2007-01-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Green, Lynne Marianne
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Thuesen, Lars
    Born in July 1967
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 2000-07-04
    OF - Director → CIF 0
  • 6
    Jantzen, Jens
    Born in January 1960
    Individual (11 offsprings)
    Officer
    2004-01-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Marguerite, Andolie Gillian
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2006-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Nowak, Edward Zbygniew
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1997-03-17 ~ 2000-12-01
    OF - Director → CIF 0
  • 9
    Whittingham, Ivan John
    Individual (136 offsprings)
    Officer
    2000-10-20 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 10
    Oliver, James Michael Yorrick, Sir
    Born in July 1940
    Individual (19 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-03-31
    OF - Director → CIF 0
    1997-02-15 ~ 2003-08-13
    OF - Director → CIF 0
  • 11
    Geismar, David Jean
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Gibson, Tony
    Born in March 1976
    Individual (1 offspring)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
    Tony, Gibson
    Born in March 1976
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 13
    Heywood, Timothy
    Born in January 1950
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2010-07-22
    OF - Director → CIF 0
    Heywood, Timothy
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2000-10-20
    OF - Secretary → CIF 0
  • 14
    Mully, Richard Stephen
    Born in July 1961
    Individual (34 offsprings)
    Officer
    1996-10-01 ~ 2007-01-21
    OF - Director → CIF 0
  • 15
    Keeling, Henry Charles Vaughan
    Born in March 1955
    Individual (20 offsprings)
    Officer
    2004-12-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 16
    Obeirne-ranelagh, Elain Lambert
    Born in July 1914
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-08-21
    OF - Director → CIF 0
  • 17
    Ross, Malcolm David
    Born in November 1949
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 2001-11-21
    OF - Director → CIF 0
  • 18
    El Mejjad, Tarik, Dr
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 19
    Charvet, Richard Christopher Larkins
    Born in December 1936
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-06-20
    OF - Director → CIF 0
  • 20
    Parkinson, Jennifer Lise
    Born in February 1977
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Parkinson, Jennifer Lise
    Born in April 1970
    Individual (1 offspring)
    Officer
    2023-04-14 ~ 2023-04-14
    OF - Director → CIF 0
  • 21
    Sack, Barry Lawrence
    Born in October 1948
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
  • 22
    Newman, Michael
    Born in November 1938
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-02-12
    OF - Director → CIF 0
  • 23
    Gondal, Fahd Reza
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2014-07-03 ~ 2022-11-11
    OF - Director → CIF 0
  • 24
    Mackintosh, Robert Shiol Macdonald
    Born in May 1950
    Individual (24 offsprings)
    Officer
    2001-01-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 25
    Ross, Leslie Beatrice
    Born in October 1927
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2016-12-31
    OF - Director → CIF 0
  • 26
    Sheppard, Phillip John
    Born in July 1958
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ 2015-04-30
    OF - Director → CIF 0
  • 27
    Walsh, Catherine
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2000-12-15 ~ 2001-11-21
    OF - Director → CIF 0
    2004-02-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 28
    Kwok, Raymond
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2007-07-07 ~ now
    OF - Director → CIF 0
  • 29
    Norbury, Maureen Mcgregor
    Born in September 1947
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1997-04-09
    OF - Director → CIF 0
  • 30
    Cox, John Edward
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
  • 31
    Lee, Michael Patrick
    Born in January 1950
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-11-07
    OF - Director → CIF 0
  • 32
    Muench, Mari
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2001-08-08 ~ 2002-07-19
    OF - Director → CIF 0
  • 33
    Oliver, John Lancaster
    Born in October 1959
    Individual (41 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-04-14
    OF - Director → CIF 0
  • 34
    Wallace, Richard Lindsay
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 35
    Neave, James
    Born in June 1964
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2006-10-16
    OF - Director → CIF 0
  • 36
    Green, Anthony
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2012-06-08
    OF - Director → CIF 0
  • 37
    Raffles, Gillian
    Born in December 1930
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-11-03
    OF - Director → CIF 0
  • 38
    Parfitt, Gerald Francis
    Born in June 1943
    Individual (4 offsprings)
    Officer
    (before 1992-12-31) ~ 1999-10-18
    OF - Director → CIF 0
  • 39
    Saunders, Carolyn Louise
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Director → CIF 0
  • 40
    Clark, Eric John
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1993-02-12 ~ 1996-05-28
    OF - Director → CIF 0
  • 41
    Ross, Janice Brigitte
    Born in June 1962
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 42
    Goldstein, Joshua Nathan
    Born in April 1960
    Individual (4 offsprings)
    Officer
    2001-11-21 ~ 2007-11-10
    OF - Director → CIF 0
  • 43
    Mintowt-czyz, Jan
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
  • 44
    Henry, Richard James
    Born in September 1946
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2014-07-03
    OF - Director → CIF 0
  • 45
    Head Iii, John C, Mr.
    Born in April 1948
    Individual (24 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Head Iii, John C
    Individual (24 offsprings)
    Officer
    2008-06-28 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 46
    O'beirne Ranelagh, John
    Born in November 1947
    Individual (4 offsprings)
    Officer
    2000-12-08 ~ 2014-07-01
    OF - Director → CIF 0
  • 47
    Jones, Anthony Edward
    Born in August 1944
    Individual (4 offsprings)
    Officer
    1994-10-14 ~ 1996-06-10
    OF - Director → CIF 0
  • 48
    Brotherston, Leslie William
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 49
    Audi, Pierre Raymond
    Born in November 1957
    Individual (3 offsprings)
    Officer
    (before 1992-12-31) ~ 2007-07-20
    OF - Director → CIF 0
  • 50
    Howland, Christopher
    Born in December 1962
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2002-08-22
    OF - Director → CIF 0
  • 51
    York Williams, Rachel Dunford
    Born in April 1949
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2013-02-27
    OF - Director → CIF 0
  • 52
    Rhodes, Phillip Baverstock
    Born in October 1946
    Individual (41 offsprings)
    Officer
    1996-05-28 ~ 2001-11-21
    OF - Director → CIF 0
  • 53
    Grandin, Pascal Olivier
    Born in August 1973
    Individual (1 offspring)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
  • 54
    Coglin, Michael John
    Born in August 1959
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 2002-10-03
    OF - Director → CIF 0
  • 55
    Cortes, Julius
    Born in March 1967
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1995-08-03
    OF - Director → CIF 0
  • 56
    Kapoor, Vinay Kumar
    Born in July 1954
    Individual (9 offsprings)
    Officer
    (before 1992-12-31) ~ 2000-03-20
    OF - Director → CIF 0
  • 57
    Jarvis, Paul
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
  • 58
    Callens, Jean Felix
    Born in January 1977
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2007-08-25
    OF - Director → CIF 0
  • 59
    Oliver, Sally Elizabeth Honor
    Born in August 1942
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1997-02-15
    OF - Director → CIF 0
  • 60
    Mills, Sophie Elizabeth
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 61
    Saunders, Carolyn
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 62
    Haas, James Christopher
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1996-06-10 ~ now
    OF - Director → CIF 0
    Haas, James Christopher
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 63
    Styles, Merrick John, Dr
    Investment Manager born in June 1978
    Individual (3 offsprings)
    Officer
    2007-02-14 ~ 2023-09-28
    OF - Director → CIF 0
  • 64
    Freising, Ferdinand Gerhard Friedrich
    Born in February 1981
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
    Freising, Gerhard
    Born in October 1940
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 2022-02-25
    OF - Director → CIF 0
  • 65
    Roth, Jason Oliver
    Homemaker born in March 1973
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2025-08-20
    OF - Director → CIF 0
  • 66
    Edridge, Dominic Andrei
    Born in June 1975
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 67
    Rasted, Soren
    Born in June 1969
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2004-05-28
    OF - Director → CIF 0
  • 68
    Roberts, Christopher Keepfer
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1995-11-03 ~ 2008-07-10
    OF - Director → CIF 0
    Roberts, Christopher Keepfer
    Individual (9 offsprings)
    Officer
    2003-11-03 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 69
    Melph, Henrik John
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 70
    Ross, Claud Richard
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-08-08
    OF - Director → CIF 0
  • 71
    5d Olivers Wharf, 64 Wapping High Street, London
    Corporate (1 offspring)
    Officer
    (before 1992-12-31) ~ 1996-10-01
    OF - Director → CIF 0
  • 72
    67 George Row, London
    Corporate (1 offspring)
    Officer
    (before 1992-12-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 73
    5a Olivers Wharf, 64 Wapping High Street, London
    Corporate (1 offspring)
    Officer
    1995-11-01 ~ 2001-08-06
    OF - Director → CIF 0
parent relation
Company in focus

OLIVERS WHARF (MANAGEMENT) LIMITED

Period: 1971-02-09 ~ now
Company number: 01002112
Registered name
OLIVERS WHARF (MANAGEMENT) LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
102,957 GBP2024-12-25
102,957 GBP2023-12-25
Debtors
27,645 GBP2024-12-25
81,900 GBP2023-12-25
Cash at bank and in hand
109,251 GBP2024-12-25
70,355 GBP2023-12-25
Current Assets
136,896 GBP2024-12-25
152,255 GBP2023-12-25
Creditors
Current, Amounts falling due within one year
-111,461 GBP2023-12-25
Net Current Assets/Liabilities
58,036 GBP2024-12-25
40,794 GBP2023-12-25
Total Assets Less Current Liabilities
160,993 GBP2024-12-25
143,751 GBP2023-12-25
Equity
Called up share capital
24 GBP2024-12-25
24 GBP2023-12-25
Other miscellaneous reserve
143,728 GBP2024-12-25
130,347 GBP2023-12-25
Retained earnings (accumulated losses)
17,241 GBP2024-12-25
13,380 GBP2023-12-25
Equity
160,993 GBP2024-12-25
143,751 GBP2023-12-25
Average Number of Employees
252023-12-26 ~ 2024-12-25
242022-12-26 ~ 2023-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings
102,957 GBP2023-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-25
Property, Plant & Equipment
Land and buildings
102,957 GBP2024-12-25
102,957 GBP2023-12-25
Trade Debtors/Trade Receivables
Current
19,763 GBP2024-12-25
42,859 GBP2023-12-25
Other Debtors
Current
5,372 GBP2024-12-25
31,681 GBP2023-12-25
Prepayments/Accrued Income
Current
2,510 GBP2024-12-25
7,360 GBP2023-12-25
Debtors
Amounts falling due within one year, Current
27,645 GBP2024-12-25
Current, Amounts falling due within one year
81,900 GBP2023-12-25
Trade Creditors/Trade Payables
Current
0 GBP2024-12-25
16,913 GBP2023-12-25
Other Creditors
Current
75,014 GBP2024-12-25
75,014 GBP2023-12-25
Accrued Liabilities/Deferred Income
Current
3,846 GBP2024-12-25
19,534 GBP2023-12-25
Creditors
Current
78,860 GBP2024-12-25
111,461 GBP2023-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2024-12-25
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-26 ~ 2024-12-25
Equity
Called up share capital
24 GBP2024-12-25
24 GBP2023-12-25
  • OLIVERS WHARF (MANAGEMENT) LIMITED
    Info
    Registered number 01002112
    1a Olivers Wharf, 64 Wapping High Street, London E1W 2PJ
    PRIVATE LIMITED COMPANY incorporated on 1971-02-09 (55 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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.