logo
explain how to read the page

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 73
  • 1
    Coglin, Michael John
    Banker born in August 1959
    Individual (3 offsprings)
    Officer
    1994-10-14 ~ 2002-10-03
    OF - Director → CIF 0
  • 2
    Mackintosh, Robert Shiol Macdonald
    Producer born in May 1950
    Individual (23 offsprings)
    Officer
    2001-01-09 ~ 2007-07-20
    OF - Director → CIF 0
  • 3
    Raffles, Gillian
    Art Dealer born in December 1930
    Individual (3 offsprings)
    Officer
    ~ 1995-11-03
    OF - Director → CIF 0
  • 4
    Oliver, John Lancaster
    Business Development Manager born in October 1959
    Individual (37 offsprings)
    Officer
    ~ 2000-04-14
    OF - Director → CIF 0
  • 5
    Walsh, Catherine
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    2000-12-15 ~ 2001-11-21
    OF - Director → CIF 0
    2004-02-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 6
    Mills, Sophie Elizabeth
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2012-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Heywood, Timothy
    Yacht Designer born in January 1950
    Individual (3 offsprings)
    Officer
    ~ 2010-07-22
    OF - Director → CIF 0
    Heywood, Timothy
    Individual (3 offsprings)
    Officer
    ~ 2000-10-20
    OF - Secretary → CIF 0
  • 8
    Howland, Christopher
    Stockbroker born in December 1962
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2002-08-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    Norbury, Maureen Mcgregor
    Secretary born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1997-04-09
    OF - Director → CIF 0
  • 11
    Edridge, Dominic Andrei
    Born in June 1975
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Clark, Eric John
    Director Marketing born in July 1945
    Individual (2 offsprings)
    Officer
    1993-02-12 ~ 1996-05-28
    OF - Director → CIF 0
  • 13
    Keeling, Henry Charles Vaughan
    Insurance Executive born in March 1955
    Individual (19 offsprings)
    Officer
    2004-12-10 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Ross, Leslie Beatrice
    Painter born in October 1927
    Individual (1 offspring)
    Officer
    ~ 2016-12-31
    OF - Director → CIF 0
  • 15
    Gibson, Tony
    Born in March 1976
    Individual (1 offspring)
    Officer
    2018-06-04 ~ now
    OF - Director → CIF 0
    Tony, Gibson
    General Counsel born in March 1976
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2017-09-01
    OF - Director → CIF 0
  • 16
    Head Iii, John C, Mr.
    Born in April 1948
    Individual (21 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Head Iii, John C
    Individual (21 offsprings)
    Officer
    2008-06-28 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 17
    Mintowt-czyz, Jan
    Born in August 1957
    Individual (16 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
  • 18
    O'beirne Ranelagh, John
    Writer Tv born in November 1947
    Individual (3 offsprings)
    Officer
    2000-12-08 ~ 2014-07-01
    OF - Director → CIF 0
  • 19
    Sack, Barry Lawrence
    Born in October 1948
    Individual (5 offsprings)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
  • 20
    Kapoor, Vinay Kumar
    Architect born in July 1954
    Individual (9 offsprings)
    Officer
    ~ 2000-03-20
    OF - Director → CIF 0
  • 21
    Rasted, Soren
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2003-09-16 ~ 2004-05-28
    OF - Director → CIF 0
  • 22
    Olivers Wharf (holdings) Ltd
    Individual (1 offspring)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 23
    Vivian-neal, Serena Caroline Phillipa
    Born in June 1957
    Individual (1 offspring)
    Officer
    2025-10-06 ~ now
    OF - Director → CIF 0
  • 24
    Ross, Claud Richard
    Economist born in March 1924
    Individual (1 offspring)
    Officer
    ~ 1996-08-08
    OF - Director → CIF 0
  • 25
    Sheppard, Phillip John
    Publisher born in July 1958
    Individual (5 offsprings)
    Officer
    ~ 2015-04-30
    OF - Director → CIF 0
  • 26
    Saunders, Carolyn Louise
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2009-06-08 ~ now
    OF - Director → CIF 0
  • 27
    Cox, John Edward
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ now
    OF - Director → CIF 0
  • 28
    Styles, Merrick John, Dr
    Investment Manager born in June 1978
    Individual (3 offsprings)
    Officer
    2007-02-14 ~ 2023-09-28
    OF - Director → CIF 0
  • 29
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (38 offsprings)
    Officer
    1996-05-28 ~ 2001-11-21
    OF - Director → CIF 0
  • 30
    Grandin, Pascal Olivier
    Born in August 1973
    Individual (1 offspring)
    Officer
    2006-10-16 ~ now
    OF - Director → CIF 0
  • 31
    Gainfort, Lorraine
    Retailer born in July 1965
    Individual (3 offsprings)
    Officer
    2007-01-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 32
    Thuesen, Lars
    Director born in July 1967
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 2000-07-04
    OF - Director → CIF 0
  • 33
    Gondal, Fahd Reza
    Investment Banker born in July 1984
    Individual (8 offsprings)
    Officer
    2014-07-03 ~ 2022-11-11
    OF - Director → CIF 0
  • 34
    Parfitt, Gerald Francis
    Chartered Accountant born in June 1943
    Individual (4 offsprings)
    Officer
    ~ 1999-10-18
    OF - Director → CIF 0
  • 35
    Neave, James
    Bank Officer born in June 1964
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2006-10-16
    OF - Director → CIF 0
  • 36
    El Mejjad, Tarik, Dr
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 37
    Marguerite, Andolie Gillian
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2006-01-14 ~ now
    OF - Director → CIF 0
  • 38
    Jarvis, Paul
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2004-01-15 ~ now
    OF - Director → CIF 0
  • 39
    Callens, Jean Felix
    Actor born in January 1977
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2007-08-25
    OF - Director → CIF 0
  • 40
    Whittingham, Ivan John
    Individual (126 offsprings)
    Officer
    2000-10-20 ~ 2003-11-03
    OF - Secretary → CIF 0
  • 41
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual (30 offsprings)
    Officer
    1996-10-01 ~ 2007-01-21
    OF - Director → CIF 0
  • 42
    Lee, Michael Patrick
    Managing Director Investment B born in January 1950
    Individual (4 offsprings)
    Officer
    ~ 1995-11-07
    OF - Director → CIF 0
  • 43
    Saunders, Carolyn
    Individual (1 offspring)
    Officer
    2010-06-29 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 44
    Green, Anthony
    Equity Research Analyst born in October 1970
    Individual (3 offsprings)
    Officer
    2000-12-15 ~ 2012-06-08
    OF - Director → CIF 0
  • 45
    Jones, Anthony Edward
    Rector born in August 1944
    Individual (4 offsprings)
    Officer
    1994-10-14 ~ 1996-06-10
    OF - Director → CIF 0
  • 46
    Geismar, David Jean
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 47
    Audi, Pierre Raymond
    Artistic Director born in November 1957
    Individual (1 offspring)
    Officer
    ~ 2007-07-20
    OF - Director → CIF 0
  • 48
    Skyecor Inc
    Individual (1 offspring)
    Officer
    ~ 1996-10-01
    OF - Director → CIF 0
  • 49
    Henry, Richard James
    Retired born in September 1946
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ 2014-07-03
    OF - Director → CIF 0
  • 50
    York Williams, Rachel Dunford
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    ~ 2013-02-27
    OF - Director → CIF 0
  • 51
    Ross, Janice Brigitte
    Born in June 1962
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 52
    Obeirne-ranelagh, Elain Lambert
    Retired born in July 1914
    Individual (1 offspring)
    Officer
    ~ 1996-08-21
    OF - Director → CIF 0
  • 53
    Parkinson, Jennifer Lise
    Born in February 1977
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Parkinson, Jennifer Lise
    Attorney born in April 1970
    Individual (1 offspring)
    Officer
    2023-04-14 ~ 2023-04-14
    OF - Director → CIF 0
  • 54
    Goldstein, Joshua Nathan
    Banker born in April 1960
    Individual (3 offsprings)
    Officer
    2001-11-21 ~ 2007-11-10
    OF - Director → CIF 0
  • 55
    Jantzen, Jens
    Banker born in January 1960
    Individual (10 offsprings)
    Officer
    2004-01-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 56
    Pondicherry Investments Inc
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2001-08-06
    OF - Director → CIF 0
  • 57
    Melph, Henrik John
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 58
    Wallace, Richard Lindsay
    Investment Manager born in October 1981
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-06-04
    OF - Director → CIF 0
  • 59
    Charvet, Richard Christopher Larkins
    Ship Broker born in December 1936
    Individual (1 offspring)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
  • 60
    Ross, Malcolm David
    Buyer born in November 1949
    Individual (1 offspring)
    Officer
    1996-06-20 ~ 2001-11-21
    OF - Director → CIF 0
  • 61
    Burley, John Martin
    Born in March 1957
    Individual (18 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 62
    Kwok, Raymond
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2007-07-07 ~ now
    OF - Director → CIF 0
  • 63
    Oliver, James Michael Yorrick, Sir
    Stockbroker born in July 1940
    Individual (18 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
    1997-02-15 ~ 2003-08-13
    OF - Director → CIF 0
  • 64
    Brotherston, Leslie William
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 65
    Nowak, Edward Zbygniew
    Researcher born in February 1954
    Individual (2 offsprings)
    Officer
    1997-03-17 ~ 2000-12-01
    OF - Director → CIF 0
  • 66
    Muench, Mari
    Company Director born in January 1965
    Individual (9 offsprings)
    Officer
    2001-08-08 ~ 2002-07-19
    OF - Director → CIF 0
  • 67
    Newman, Michael
    Company Director born in November 1938
    Individual (6 offsprings)
    Officer
    ~ 1993-02-12
    OF - Director → CIF 0
  • 68
    Cortes, Julius
    Foreign Exchange Dealer born in March 1967
    Individual (1 offspring)
    Officer
    ~ 1995-08-03
    OF - Director → CIF 0
  • 69
    Roth, Jason Oliver
    Homemaker born in March 1973
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2025-08-20
    OF - Director → CIF 0
  • 70
    Freising, Ferdinand Gerhard Friedrich
    Born in February 1981
    Individual (1 offspring)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
    Freising, Gerhard
    Architect born in October 1940
    Individual (1 offspring)
    Officer
    ~ 2022-02-25
    OF - Director → CIF 0
  • 71
    Roberts, Christopher Keepfer
    Solicitor 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
  • 72
    Green, Lynne Marianne
    Retired born in November 1949
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 73
    Oliver, Sally Elizabeth Honor
    Gilder born in August 1942
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1997-02-15
    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
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
102,957 GBP2019-12-25
102,957 GBP2018-12-25
Debtors
159,662 GBP2019-12-25
17,717 GBP2018-12-25
Cash at bank and in hand
83,643 GBP2019-12-25
79,346 GBP2018-12-25
Current Assets
243,305 GBP2019-12-25
97,063 GBP2018-12-25
Net Current Assets/Liabilities
24 GBP2019-12-25
24 GBP2018-12-25
Total Assets Less Current Liabilities
102,981 GBP2019-12-25
102,981 GBP2018-12-25
Equity
Called up share capital
24 GBP2019-12-25
24 GBP2018-12-25
Other miscellaneous reserve
102,957 GBP2019-12-25
102,957 GBP2018-12-25
Equity
102,981 GBP2019-12-25
102,981 GBP2018-12-25
Average Number of Employees
242018-12-26 ~ 2019-12-25
242017-12-26 ~ 2018-12-25
Property, Plant & Equipment - Gross Cost
Land and buildings
102,957 GBP2018-12-25
Property, Plant & Equipment
Land and buildings
102,957 GBP2019-12-25
102,957 GBP2018-12-25
Trade Debtors/Trade Receivables
Current
22,074 GBP2019-12-25
12,389 GBP2018-12-25
Other Debtors
Current
132,637 GBP2019-12-25
Prepayments/Accrued Income
Current
4,951 GBP2019-12-25
5,328 GBP2018-12-25
Debtors
Amounts falling due within one year, Current
159,662 GBP2019-12-25
17,717 GBP2018-12-25
Trade Creditors/Trade Payables
Current
228,174 GBP2019-12-25
7,420 GBP2018-12-25
Corporation Tax Payable
Current
1,700 GBP2019-12-25
1,700 GBP2018-12-25
Other Creditors
Current
68,919 GBP2018-12-25
Accrued Liabilities/Deferred Income
Current
13,407 GBP2019-12-25
19,000 GBP2018-12-25
Creditors
Current
243,281 GBP2019-12-25
97,039 GBP2018-12-25
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2019-12-25
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-26 ~ 2019-12-25
Equity
Called up share capital
24 GBP2019-12-25
24 GBP2018-12-25

  • 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 1 month). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.