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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 21
  • 1
    Mcguiness, John Darwin
    Individual (1 offspring)
    Officer
    1985-06-28 ~ 1985-11-01
    OF - Secretary → CIF 0
  • 2
    Robinson, John Emra
    Born in December 1943
    Individual (1 offspring)
    Officer
    1988-07-20 ~ 2010-03-17
    OF - Director → CIF 0
  • 3
    Morris, Michael Wolfgang Laurence
    Individual (1 offspring)
    Officer
    1988-07-20 ~ 1989-10-10
    OF - Director → CIF 0
  • 4
    Bouma, Richard Martin
    Born in November 1948
    Individual (7 offsprings)
    Officer
    2007-11-12 ~ 2023-12-20
    OF - Director → CIF 0
  • 5
    Leadsom, David James
    Born in October 1977
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Paul Prestwood
    Individual (1 offspring)
    Officer
    1988-07-20 ~ 1989-08-25
    OF - Director → CIF 0
    Officer
    1988-07-20 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 7
    Scopes, Richard Henry
    Individual (1 offspring)
    Officer
    1985-06-28 ~ 1988-07-20
    OF - Director → CIF 0
  • 8
    Hyams-merme, Mira
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ 2011-05-10
    OF - Director → CIF 0
  • 9
    Pearce, Neil Graham
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2007-11-12 ~ 2023-03-24
    OF - Director → CIF 0
  • 10
    Halton, Anthony James
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1988-07-20 ~ 1998-06-18
    OF - Director → CIF 0
  • 11
    Cecil, Rose, Lady
    Individual (1 offspring)
    Officer
    1988-07-20 ~ 1993-03-15
    OF - Director → CIF 0
  • 12
    Egerton-peters, Jonathon Joseph
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2022-07-06 ~ 2025-12-30
    OF - Director → CIF 0
  • 13
    Bradley, Jill
    Born in June 1966
    Individual (1 offspring)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
  • 14
    Sturmer, Edward Denham
    Born in October 1946
    Individual (1 offspring)
    Officer
    1988-07-20 ~ 2013-02-19
    OF - Director → CIF 0
  • 15
    Howard, Walter Stephen
    Born in July 1925
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2015-03-19
    OF - Director → CIF 0
  • 16
    Flawn Thomas, Mark Geoffrey
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2007-11-12 ~ 2013-07-31
    OF - Director → CIF 0
    Flawn Thomas, Mark Geoffrey
    Individual (4 offsprings)
    Officer
    2007-11-12 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 17
    Howard, Gloria
    Born in October 1946
    Individual (1 offspring)
    Officer
    1988-07-20 ~ 2007-09-24
    OF - Director → CIF 0
  • 18
    Roberts, Ian Masson
    Individual (1 offspring)
    Officer
    1985-11-01 ~ 1988-07-20
    OF - Secretary → CIF 0
  • 19
    Perkins, Grainne
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2024-09-13 ~ now
    OF - Director → CIF 0
  • 20
    ASTON HOUSE NOMINEES LIMITED
    05045072
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (6 parents, 150 offsprings)
    Officer
    2010-07-22 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 21
    BROADSTAIRS COMPANY SECRETARIES LIMITED
    - now 08474849
    BAMPTONS COMPANY SECRETARIES LIMITED - 2016-10-07
    64, High Street, Broadstairs, England
    Active Corporate (3 parents, 73 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CORBETTS WHARF LIMITED

Period: 1988-08-09 ~ now
Company number: 01927142
Registered names
CORBETTS WHARF LIMITED - now
REFAL 137 LIMITED - 1988-08-09 02953825... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
7 GBP2025-07-31
7 GBP2024-07-31
Net Assets/Liabilities
7 GBP2025-07-31
7 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
7 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
7 GBP2025-07-31
7 GBP2024-07-31

  • CORBETTS WHARF LIMITED
    Info
    REFAL 137 LIMITED - 1988-08-09
    Registered number 01927142
    Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs CT10 2QQ
    PRIVATE LIMITED COMPANY incorporated on 1985-06-28 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.