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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 13
  • 1
    Kite, Gerald Farquahrson
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ now
    OF - Director → CIF 0
    Kite, Gerald Farquahrson
    Individual (2 offsprings)
    Officer
    (before 1992-12-08) ~ 1997-02-24
    OF - Secretary → CIF 0
  • 2
    Roll, Derek Michael
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Shirley, Edwin Antoine
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    1992-12-08 ~ 1996-05-28
    OF - Director → CIF 0
  • 4
    Stephen Paul Holgate
    Individual (76 offsprings)
    Insolvency
    ~ 2012-06-01
    IP - (Case 1) practitioner → CIF 0
  • 5
    Yates, Christopher Mark
    Director born in January 1954
    Individual (10 offsprings)
    Officer
    1996-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Philip James Long
    Individual (82 offsprings)
    Insolvency
    ~ 2012-08-23
    IP - (Case 1) practitioner → CIF 0
    2012-08-23 ~ 2012-12-03
    IP - (Case 2) practitioner → CIF 0
  • 7
    Watts, Oliver Charles
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Birke, Michael Russell
    Accountant born in June 1951
    Individual (8 offsprings)
    Officer
    1993-04-01 ~ now
    OF - Director → CIF 0
    Birke, Michael Russell
    Director
    Individual (8 offsprings)
    Officer
    1997-02-24 ~ now
    OF - Secretary → CIF 0
  • 9
    Brian James Hamblin
    Individual (289 offsprings)
    Insolvency
    ~ 2012-06-01
    IP - (Case 1) practitioner → CIF 0
  • 10
    Burke, Jeffrey Richard
    Director born in November 1960
    Individual (14 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
  • 11
    James Douglas Ernle Money
    Individual (263 offsprings)
    Insolvency
    2012-08-23 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Lamb, Roy
    Director born in September 1950
    Individual (2 offsprings)
    Officer
    1992-12-08 ~ 1996-11-30
    OF - Director → CIF 0
  • 13
    Norman, Timothy Graham
    Director born in August 1955
    Individual (9 offsprings)
    Officer
    1992-12-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NORTH WOOLWICH REALISATION LIMITED

Period: 2011-03-10 ~ 2017-04-13
Company number: 01158778
Registered names
NORTH WOOLWICH REALISATION LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration ended on 2012-08-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-08-23
Dissolved on 2017-04-13
ES GROUP LIMITED - 2011-03-10
Insolvency (Case 1) In administration
Administration started on 2011-02-24
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
9305 - Other Service Activities N.e.c.

  • NORTH WOOLWICH REALISATION LIMITED
    Info
    ES GROUP LIMITED - 2011-03-10
    EDWIN SHIRLEY HOLDINGS LIMITED - 2011-03-10
    EDWIN SHIRLEY (TRUCKING) LIMITED - 2011-03-10
    Registered number 01158778
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1974-01-31 and dissolved on 2017-04-13 (43 years 2 months). The status of the company number is Dissolved.
    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.