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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 5
  • 1
    Harper, Caroline, Dr
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Stefan George
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Fradd, Simon Oakley, Dr
    Born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Garry
    Born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ now
    OF - Director → CIF 0
  • 5
    JENNINGS & BARRETT LIMITED
    icon of addressUnit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents, 118 offsprings)
    Equity (Company account)
    9,689 GBP2024-12-31
    Officer
    icon of calendar 2022-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Robinson, Christopher Peter
    Multimedia born in February 1944
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 2
    Riley, Alan William
    Organisation Consultant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-08-15
    OF - Director → CIF 0
  • 3
    Fox, Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 2013-11-07
    OF - Secretary → CIF 0
  • 4
    Owen, Jennifer Ann
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1991-11-19
    OF - Director → CIF 0
  • 5
    Nash, John Henry
    Company Director born in August 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2002-12-13
    OF - Director → CIF 0
  • 6
    Chapman, Vanessa Jayne
    Tv Producer born in April 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Thimont, Paul Andrew
    Accountant born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2015-12-01
    OF - Director → CIF 0
    Thimont, Paul
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 8
    Norrington, Norman
    Property Manager born in February 1943
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1997-12-11
    OF - Director → CIF 0
  • 9
    Rees, David Llewelyn
    Health Service Manager born in November 1934
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1996-06-13
    OF - Director → CIF 0
  • 10
    Morrison, Deborah Elizabeth
    Property Manager born in February 1957
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1997-12-11
    OF - Director → CIF 0
  • 11
    Taylor, Jennifer
    Medical Writer born in August 1972
    Individual
    Officer
    icon of calendar 2018-11-19 ~ 2025-05-01
    OF - Director → CIF 0
  • 12
    Kirker, Christopher Ian
    Tour Operator born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1992-01-22 ~ 2003-10-20
    OF - Director → CIF 0
  • 13
    Smith, William
    Book Seller born in November 1923
    Individual
    Officer
    icon of calendar ~ 1991-12-20
    OF - Director → CIF 0
    Smith, William
    Individual
    Officer
    icon of calendar 1991-09-18 ~ 1991-12-20
    OF - Secretary → CIF 0
  • 14
    Smith, Geoffrey Barry
    Consultant Anaesthetist born in May 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-02
    OF - Director → CIF 0
  • 15
    Wollner, Leonora Jayne
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-01 ~ 1998-12-10
    OF - Director → CIF 0
  • 16
    Pegler, Emma
    Lawyer born in November 1967
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2007-12-29
    OF - Director → CIF 0
  • 17
    Mcnulty, Stuart
    Ceo born in August 1981
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 18
    Fielding, Geoffrey Baillie
    Stock Broker born in June 1942
    Individual
    Officer
    icon of calendar 1991-11-19 ~ 1996-05-15
    OF - Director → CIF 0
  • 19
    Motyer, Timothy Mark
    Chartered Accountant born in August 1952
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1991-09-18
    OF - Director → CIF 0
    Motyer, Timothy Mark
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 1991-09-18
    OF - Secretary → CIF 0
  • 20
    Laval, Charlotte
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1991-04-20
    OF - Director → CIF 0
  • 21
    Ackland, Robert Charles
    Chartered Accountant born in May 1957
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
  • 22
    Blunt, David Howard
    Director born in February 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 23
    Donaldson, Mary Jane Bence
    Administrator born in January 1951
    Individual
    Officer
    icon of calendar 2013-11-07 ~ 2015-10-27
    OF - Director → CIF 0
  • 24
    Mihara, Alan Peter
    Director born in July 1955
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1999-06-28
    OF - Director → CIF 0
  • 25
    Linch, Leslie Spencer
    Company Director born in August 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-12-02
    OF - Director → CIF 0
  • 26
    Coombes, James David
    Scientific Consultant born in May 1932
    Individual
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 27
    Felsenstein, Christoph, Dr Eng
    Master/Manager born in September 1946
    Individual
    Officer
    icon of calendar 1994-07-28 ~ 1997-12-11
    OF - Director → CIF 0
  • 28
    Elers, Antonia Carew
    Designer born in April 1948
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1994-10-27
    OF - Director → CIF 0
  • 29
    Sandler, Ruth Susan
    Insurance Broker born in November 1950
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2013-11-07
    OF - Director → CIF 0
  • 30
    Porter Riley, Kevin John
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2006-10-01
    OF - Director → CIF 0
  • 31
    Brown, Robert Haynes
    Banker born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-02-10
    OF - Director → CIF 0
  • 32
    Bowring, Carole Mary
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 33
    King, Robert, Mr
    Banking born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-11 ~ 2019-12-05
    OF - Director → CIF 0
  • 34
    Collier, John
    Architect born in November 1932
    Individual
    Officer
    icon of calendar ~ 1999-12-16
    OF - Director → CIF 0
    Collier, John
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1991-01-21
    OF - Secretary → CIF 0
  • 35
    Jennings, Sarah Josephine
    Retired born in March 1952
    Individual
    Officer
    icon of calendar 2017-03-10 ~ 2022-10-03
    OF - Director → CIF 0
  • 36
    Sampson, Joseph
    Designer born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 2012-07-12
    OF - Director → CIF 0
  • 37
    Maini, Marianne
    Housewife born in April 1926
    Individual
    Officer
    icon of calendar ~ 1994-07-27
    OF - Director → CIF 0
  • 38
    Hough, John Edmund
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 2003-12-15
    OF - Director → CIF 0
  • 39
    Hughes, Garry
    Company Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2017-08-30
    OF - Director → CIF 0
  • 40
    Wadsworth, Andrew William
    Company Director born in April 1957
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-10-07
    OF - Director → CIF 0
  • 41
    Howes, John Philip
    Retired born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2017-01-03
    OF - Director → CIF 0
    Howes, John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-21 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 42
    Gover, Peter Julian
    Financial Services born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2006-10-01
    OF - Director → CIF 0
  • 43
    Sanders, Keith
    Petroleum Consultant born in July 1938
    Individual
    Officer
    icon of calendar 1993-12-01 ~ 1997-12-11
    OF - Director → CIF 0
  • 44
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, United Kingdom
    Active Corporate (5 parents, 2024 offsprings)
    Officer
    2017-04-01 ~ 2021-11-28
    PE - Secretary → CIF 0
  • 45
    WILDING GALLERY LIMITED - 1985-08-30
    icon of addressThackeray House Gilbert Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    224,805 GBP2025-03-31
    Officer
    1991-01-01 ~ 1997-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW CONCORDIA WHARF MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
122 GBP2024-12-31
122 GBP2023-12-31
Net Current Assets/Liabilities
122 GBP2024-12-31
122 GBP2023-12-31
Equity
122 GBP2024-12-31
122 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • NEW CONCORDIA WHARF MANAGEMENT LIMITED
    Info
    Registered number 01566589
    icon of addressUnit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ
    PRIVATE LIMITED COMPANY incorporated on 1981-06-05 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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.