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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 1
  • Mitchell, Roger Iain
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Gilding, Sally Margaret
    Banker born in March 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 2
    Heather, Nicholas Roy
    Lawyer born in June 1961
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Whittow, Mark
    Executive born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-01-20
    OF - Director → CIF 0
  • 4
    Mitchell, Roger Iain
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-20 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 5
    Ward Lilley, Kenneth Brian
    Retired Magistrate born in June 1936
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2009-02-10
    OF - Director → CIF 0
  • 6
    Jabado-carruthers, Hanadi
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 7
    Clevely, Rupert John
    Businessman born in May 1957
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1995-09-19
    OF - Director → CIF 0
  • 8
    Stebbings, Jeannette Mary
    Individual
    Officer
    icon of calendar 1995-06-06 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 9
    Drake, Hilary
    Actor born in December 1951
    Individual
    Officer
    icon of calendar 1995-09-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 10
    H. PARROT & CO., LIMITED - 1994-01-01
    icon of address3 Wapping Pierhead, Wapping High Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-06-06
    PE - Secretary → CIF 0
parent relation
Company in focus

1 & 2 PIERHEAD RESIDENTS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
10,456 GBP2024-03-31
10,456 GBP2023-03-31
Current Assets
5,402 GBP2024-03-31
6,126 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
5,402 GBP2024-03-31
6,126 GBP2023-03-31
Total Assets Less Current Liabilities
15,858 GBP2024-03-31
16,582 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
15,858 GBP2024-03-31
16,582 GBP2023-03-31
Equity
15,858 GBP2024-03-31
16,582 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 1 & 2 PIERHEAD RESIDENTS LIMITED
    Info
    Registered number 01039922
    icon of addressFlat 6, 1 Pier Head, Wapping High Street, London E1W 1PN
    PRIVATE LIMITED COMPANY incorporated on 1972-01-26 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.