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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 14
  • 1
    Walker, Leonard Barry
    Born in March 1972
    Individual (1 offspring)
    Officer
    2003-10-08 ~ 2016-06-10
    OF - Director → CIF 0
  • 2
    Kennard, Stephanie
    Born in December 1978
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2020-01-21
    OF - Director → CIF 0
  • 3
    Atkinson, Anthony Curtis, Dr
    Born in July 1937
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2016-08-07
    OF - Director → CIF 0
  • 4
    Taylor, Ian Gerald
    Born in October 1950
    Individual (4 offsprings)
    Officer
    ~ 1998-10-26
    OF - Director → CIF 0
  • 5
    Mainwaring, Julia
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2020-12-30
    OF - Director → CIF 0
  • 6
    Turner-swan, Christopher John
    Born in August 1960
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Hollis, Daniel James
    Born in December 1945
    Individual (1 offspring)
    Officer
    ~ 2003-09-29
    OF - Director → CIF 0
  • 8
    Tash, Brian David
    Born in January 1951
    Individual (4 offsprings)
    Officer
    ~ 1998-10-26
    OF - Director → CIF 0
    Tash, Brian David
    Individual (4 offsprings)
    Officer
    ~ 1998-10-26
    OF - Secretary → CIF 0
  • 9
    Edmondson, James Martin
    Born in July 1949
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2019-12-17
    OF - Director → CIF 0
    Edmondson, James Martin
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 2020-12-30
    OF - Secretary → CIF 0
  • 10
    Dunn, Matthew James
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-12-06 ~ now
    OF - Director → CIF 0
  • 11
    Hastings, Luke Charles
    Born in December 1986
    Individual (1 offspring)
    Officer
    2025-12-06 ~ now
    OF - Director → CIF 0
  • 12
    Hasanath, Abu
    Born in January 1978
    Individual (12 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 13
    Castle, Maja
    Born in October 1971
    Individual (1 offspring)
    Officer
    2020-08-24 ~ 2025-11-29
    OF - Director → CIF 0
  • 14
    Gough, Jillian
    Born in March 1958
    Individual (1 offspring)
    Officer
    ~ 1993-09-11
    OF - Director → CIF 0
parent relation
Company in focus

CALEDONIAN WHARF LAKE MANAGEMENT COMPANY LIMITED

Period: 1985-10-18 ~ now
Company number: 01940408
Registered names
CALEDONIAN WHARF LAKE MANAGEMENT COMPANY LIMITED - now
ENVOYINFO LIMITED - 1985-10-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
13,382 GBP2024-12-31
10,459 GBP2023-12-30
Creditors
Amounts falling due within one year
-2,675 GBP2024-12-31
-2,675 GBP2023-12-30
Net Current Assets/Liabilities
10,707 GBP2024-12-31
7,784 GBP2023-12-30
Total Assets Less Current Liabilities
10,707 GBP2024-12-31
7,784 GBP2023-12-30
Net Assets/Liabilities
9,907 GBP2024-12-31
6,481 GBP2023-12-30
Equity
9,907 GBP2024-12-31
6,481 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-31
02023-01-01 ~ 2023-12-30

  • CALEDONIAN WHARF LAKE MANAGEMENT COMPANY LIMITED
    Info
    CALEDONIAN WHARF LAKE MANAGEMENT CO. LIMITED - 1985-10-18
    ENVOYINFO LIMITED - 1985-10-18
    Registered number 01940408
    93 Stainsby Road, Unit A, Abbotts Wharf, London E14 6JL
    PRIVATE LIMITED COMPANY incorporated on 1985-08-20 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-02
    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 March 2026 and licensed under the Open Government Licence v3.0.