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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Morris, Leonard Austin
    Born in May 1925
    Individual (1 offspring)
    Officer
    ~ 1996-12-01
    OF - Director → CIF 0
    Morris, Leonard Austin
    Individual (1 offspring)
    Officer
    ~ 1996-12-01
    OF - Secretary → CIF 0
  • 2
    Ross, Judith Mary
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Latham-cruse, Karen
    Individual (1 offspring)
    Officer
    1998-01-08 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 4
    Griffiths, Ifor
    Police Officer born in May 1960
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 1998-11-10
    OF - Director → CIF 0
    Griffiths, Ifor
    Individual (2 offsprings)
    Officer
    1996-12-19 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 5
    Jones, Brandon Spenser
    Retired born in June 1957
    Individual (1 offspring)
    Officer
    2015-06-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Bee, Helen Margaret
    Retired born in May 1958
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Mechan, Christopher Hugh
    Probation Officer-Social Worker born in February 1955
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 8
    Cunliffe, David Alan
    Local Government Officer born in May 1956
    Individual (1 offspring)
    Officer
    2009-05-11 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    Smith, Dorothy
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2006-02-14 ~ 2008-07-15
    OF - Director → CIF 0
  • 10
    Harland, Katharine Rachel
    Born in August 1965
    Individual (1 offspring)
    Officer
    2017-04-14 ~ now
    OF - Director → CIF 0
  • 11
    Every, John Stephen
    Management Consultant born in May 1951
    Individual (12 offsprings)
    Officer
    2002-09-02 ~ 2003-11-26
    OF - Director → CIF 0
  • 12
    Dutton, Ian Peter
    Accounts Manager born in July 1956
    Individual (2 offsprings)
    Officer
    1993-01-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Latham Cruse, David
    Marketing Director born in July 1953
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 1999-09-13
    OF - Director → CIF 0
  • 14
    Mckenzie, Alison
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2008-05-01
    OF - Director → CIF 0
  • 15
    Petranca, Susan Jane
    Retail Manager born in December 1955
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2022-01-10
    OF - Director → CIF 0
  • 16
    Pimbley, Sheila
    Lockmaster-District Nursing Officer born in June 1943
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
    Pimbley, Sheila
    Born in June 1942
    Individual (1 offspring)
    Officer
    2019-03-17 ~ 2026-03-06
    OF - Director → CIF 0
  • 17
    Lenton, Robert David
    W/S-Np-Sales born in October 1943
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2015-11-01
    OF - Director → CIF 0
    Lenton, Robert David
    Individual (2 offsprings)
    Officer
    2010-01-19 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 18
    Morris, Phyllis Mary
    Born in October 1926
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 19
    Manton, Mark Richard Stening
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Manton, Mark Richard Stening, Dr
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Smith, Hannah
    Born in April 1913
    Individual (1 offspring)
    Officer
    ~ 2004-07-31
    OF - Director → CIF 0
  • 21
    Palmer, Elizabeth
    Born in December 1933
    Individual (1 offspring)
    Officer
    ~ 2000-08-28
    OF - Director → CIF 0
  • 22
    Pass, Stuart
    Management Agent born in September 1928
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Bennet, Marcus Macdonald
    Born in January 1981
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 24
    Mechan, Catherine Marion
    Born in September 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-01) ~ 2026-03-18
    OF - Director → CIF 0
    Mechan, Catherine Marion
    Individual (1 offspring)
    Officer
    2004-01-11 ~ 2006-02-16
    OF - Secretary → CIF 0
  • 25
    Dickinson, Barbara Anne
    Classroom Assistant born in June 1947
    Individual (1 offspring)
    Officer
    2000-08-29 ~ 2006-03-06
    OF - Director → CIF 0
    Dickinson, Barbara Anne
    Masseur born in June 1947
    Individual (1 offspring)
    2013-12-01 ~ 2014-11-25
    OF - Director → CIF 0
    Dickinson, Barbara Anne
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2004-01-11
    OF - Secretary → CIF 0
  • 26
    Taberner, Nigel
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
  • 27
    Smith, David Jonathan
    Oil Exploration Adviser born in April 1961
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2013-11-01
    OF - Director → CIF 0
    2013-11-01 ~ 2013-12-01
    OF - Director → CIF 0
    2013-11-01 ~ 2025-06-16
    OF - Director → CIF 0
  • 28
    Heywood, Derek
    Instrument Engineer born in May 1953
    Individual (1 offspring)
    Officer
    1994-06-21 ~ 2013-04-10
    OF - Director → CIF 0
  • 29
    Granelli, Mary Maria
    Supervisor-Manufacturing born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 30
    Bee, Russell Stuart
    Retired born in October 1955
    Individual (1 offspring)
    Officer
    2023-02-13 ~ 2024-03-01
    OF - Director → CIF 0
  • 31
    Thomas, Martin James
    Estate Agent born in May 1976
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 32
    Barker, Andrew James
    Civil Engineer born in March 1957
    Individual (4 offsprings)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 33
    Hood, John Michael
    Born in April 1939
    Individual (2 offsprings)
    Officer
    (before 1992-03-01) ~ now
    OF - Director → CIF 0
  • 34
    Maddison, Marise Claire
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2020-06-14 ~ now
    OF - Director → CIF 0
  • 35
    Barry, Patricia Ann
    Born in March 1927
    Individual (6 offsprings)
    Officer
    ~ 1994-03-01
    OF - Director → CIF 0
  • 36
    Arnold, Peter George
    Born in November 1945
    Individual (2 offsprings)
    Officer
    2022-08-30 ~ 2026-01-18
    OF - Director → CIF 0
  • 37
    Hill, Norman
    Personnel Manager born in March 1940
    Individual (1 offspring)
    Officer
    ~ 1994-12-19
    OF - Director → CIF 0
  • 38
    Conway, Joanne Wendy
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2001-07-30
    OF - Secretary → CIF 0
  • 39
    Pimbley, Thomas
    Lockmaster born in November 1940
    Individual (1 offspring)
    Officer
    ~ 2019-03-17
    OF - Director → CIF 0
  • 40
    Conway, George Samuel
    Purchasing Manager born in August 1964
    Individual (4 offsprings)
    Officer
    1999-08-23 ~ 2001-07-27
    OF - Director → CIF 0
  • 41
    Wall, Hilda Viviene
    Secretary born in October 1941
    Individual (1 offspring)
    Officer
    ~ 2000-02-27
    OF - Director → CIF 0
  • 42
    Granelli, Edward Domenic
    Supervisor-Manufacturing born in June 1945
    Individual (1 offspring)
    Officer
    ~ 2006-03-05
    OF - Director → CIF 0
  • 43
    Barker, Helen
    Civil Engineer born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1993-12-01
    OF - Director → CIF 0
  • 44
    Cornish, John Henry
    Airline Pilot born in March 1953
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2010-01-11
    OF - Director → CIF 0
    Cornish, John Henry
    Individual (1 offspring)
    Officer
    2006-04-12 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 45
    Bodell, Peter
    Engineer born in October 1963
    Individual (3 offsprings)
    Officer
    2001-07-27 ~ 2013-01-07
    OF - Director → CIF 0
parent relation
Company in focus

MILL WHARF MANAGEMENT LIMITED

Period: 1983-04-12 ~ now
Company number: 01714089
Registered name
MILL WHARF MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
23 GBP2024-10-30
12 GBP2023-10-30
Current Assets
2,822 GBP2024-10-30
1,653 GBP2023-10-30
Creditors
Amounts falling due within one year
0 GBP2024-10-30
0 GBP2023-10-30
Net Current Assets/Liabilities
2,822 GBP2024-10-30
1,653 GBP2023-10-30
Total Assets Less Current Liabilities
2,845 GBP2024-10-30
1,665 GBP2023-10-30
Creditors
Amounts falling due after one year
0 GBP2024-10-30
0 GBP2023-10-30
Net Assets/Liabilities
2,845 GBP2024-10-30
1,665 GBP2023-10-30
Equity
2,845 GBP2024-10-30
1,665 GBP2023-10-30
Average Number of Employees
02023-10-31 ~ 2024-10-30
02022-10-31 ~ 2023-10-30
  • MILL WHARF MANAGEMENT LIMITED
    Info
    Registered number 01714089
    3 Mill Wharf, Waverton, Chester CH3 7PF
    PRIVATE LIMITED COMPANY incorporated on 1983-04-12 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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.