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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 10
  • 1
    Clevely, Rupert John
    Businessman born in May 1957
    Individual (38 offsprings)
    Officer
    (before 1991-08-14) ~ 1995-09-19
    OF - Director → CIF 0
  • 2
    Ward Lilley, Kenneth Brian
    Retired Magistrate born in June 1936
    Individual (6 offsprings)
    Officer
    2005-03-21 ~ 2009-02-10
    OF - Director → CIF 0
  • 3
    Whittow, Mark
    Executive born in August 1957
    Individual (7 offsprings)
    Officer
    (before 1991-08-14) ~ 2005-01-20
    OF - Director → CIF 0
  • 4
    Jabado-carruthers, Hanadi
    Individual (2 offsprings)
    Officer
    2000-01-21 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 5
    Mitchell, Roger Iain
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
    Mitchell, Roger Iain
    Individual (3 offsprings)
    Officer
    2002-08-20 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Drake, Hilary
    Actor born in December 1951
    Individual (3 offsprings)
    Officer
    1995-09-19 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Gilding, Sally Margaret
    Banker born in March 1961
    Individual (61 offsprings)
    Officer
    2012-04-01 ~ 2019-03-20
    OF - Director → CIF 0
  • 8
    Stebbings, Jeannette Mary
    Individual (2 offsprings)
    Officer
    1995-06-06 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 9
    Heather, Nicholas Roy
    Lawyer born in June 1961
    Individual (18 offsprings)
    Officer
    2019-03-20 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    VEUVE CLICQUOT (UK) LIMITED
    - now 00789851
    H. PARROT & CO., LIMITED - 1994-01-01 00789851
    3 Wapping Pierhead, Wapping High Street, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    (before 1991-08-14) ~ 1995-06-06
    OF - Secretary → CIF 0
parent relation
Company in focus

1 & 2 PIERHEAD RESIDENTS LIMITED

Period: 1972-01-26 ~ now
Company number: 01039922 01039957
Registered name
1 & 2 PIERHEAD RESIDENTS LIMITED - now 01039957
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Fixed Assets
10,456 GBP2025-03-31
10,456 GBP2024-03-31
Current Assets
20,972 GBP2025-03-31
5,402 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
20,972 GBP2025-03-31
5,402 GBP2024-03-31
Total Assets Less Current Liabilities
31,428 GBP2025-03-31
15,858 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
31,428 GBP2025-03-31
15,858 GBP2024-03-31
Equity
31,428 GBP2025-03-31
15,858 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 1 & 2 PIERHEAD RESIDENTS LIMITED
    Info
    Registered number 01039922
    Flat 6, 1 Pier Head, Wapping High Street, London E1W 1PN
    PRIVATE LIMITED COMPANY incorporated on 1972-01-26 (54 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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