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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 16
  • 1
    Downes, Henry Charles Rupert
    Property Consultant born in April 1955
    Individual (7 offsprings)
    Officer
    1995-03-09 ~ 2002-08-01
    OF - Director → CIF 0
  • 2
    Kemp, Simon John
    Solicitor born in November 1958
    Individual (7 offsprings)
    Officer
    1995-03-09 ~ 2003-06-03
    OF - Director → CIF 0
    Kemp, Simon John
    Solicitor
    Individual (7 offsprings)
    Officer
    1995-05-22 ~ 2001-11-27
    OF - Secretary → CIF 0
  • 3
    Bhambra, Harjeet
    Individual (39 offsprings)
    Officer
    (before 1991-12-02) ~ 2001-11-27
    OF - Secretary → CIF 0
  • 4
    Harper, Sriyani Marie
    Individual (5 offsprings)
    Officer
    1993-01-11 ~ 1993-03-19
    OF - Secretary → CIF 0
  • 5
    Bagwell, Edmund Albert
    Retired born in January 1929
    Individual (4 offsprings)
    Officer
    1992-04-02 ~ 2000-01-01
    OF - Director → CIF 0
  • 6
    Savasir, Serdar
    Business Consultant born in August 1958
    Individual (3 offsprings)
    Officer
    2014-07-17 ~ 2014-10-14
    OF - Director → CIF 0
  • 7
    Pounds, Anne Elizabeth
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Crockett, John
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1991-12-02
    OF - Secretary → CIF 0
  • 9
    Vrankovic, Maria
    Office Manager born in July 1960
    Individual (62 offsprings)
    Officer
    2002-08-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Holloway, James
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2014-12-18 ~ now
    OF - Director → CIF 0
  • 11
    Williams, Charles Rodney
    Financial Research born in June 1947
    Individual (8 offsprings)
    Officer
    2008-04-01 ~ 2014-07-17
    OF - Director → CIF 0
  • 12
    Siddall, Ruth Morag
    Secretary
    Individual (6 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-01-11
    OF - Director → CIF 0
  • 13
    Morris, Claire Emma Louise
    Secretary born in April 1967
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1993-07-08
    OF - Director → CIF 0
  • 14
    CARGIL MANAGEMENT SERVICES LIMITED 02601236
    27/28, Eastcastle Street, London, England, 27/28, Eastcastle Street, London, England
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2018-01-01 ~ 2022-09-16
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 15
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2001-11-27 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 16
    MSP SECRETARIES LIMITED 02584667
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (13 parents, 29 offsprings)
    Officer
    2018-01-01 ~ 2018-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ST. SAVIOURS WHARF MANAGEMENT LIMITED

Period: 1986-05-28 ~ now
Company number: 02004543
Registered names
ST. SAVIOURS 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
86 GBP2024-12-31
86 GBP2023-12-31
Net Assets/Liabilities
86 GBP2024-12-31
86 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
58 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
28 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
86 GBP2024-12-31
86 GBP2023-12-31

  • ST. SAVIOURS WHARF MANAGEMENT LIMITED
    Info
    PLASHET PROPERTIES LIMITED - 1986-05-28
    Registered number 02004543
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 1986-03-27 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    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.