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 7
  • 1
    Round, Susan Veronica, Dr
    Company Director born in October 1957
    Individual (4 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
    Dr Susan Veronica Round
    Born in October 1957
    Individual (4 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    O'sullivan, Niamh Aine
    Retired born in November 1963
    Individual (2 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 3
    Mrs Jane Elizabeth Laver
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Turner, John Giles
    Civil Servant born in February 1968
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ now
    OF - director → CIF 0
    John Giles Turner
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Laurence Stephen Browne
    Born in June 1941
    Individual (2 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Robson, Joseph
    Company Director born in April 1970
    Individual (19 offsprings)
    Officer
    2022-04-04 ~ now
    OF - director → CIF 0
  • 7
    HOLDRAPID PROPERTY MANAGEMENT LIMITED - 1996-02-09
    Cinnamon Wharf, 24 Shad Thames, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    555,231 GBP2023-12-31
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Leach, Robert William
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ 2005-02-25
    OF - director → CIF 0
  • 2
    Jackson, Joseph Francis
    Landscape Architect born in November 1980
    Individual (1 offspring)
    Officer
    2016-05-03 ~ 2018-09-05
    OF - director → CIF 0
    Mr Joseph Francis Jackson
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2016-12-13 ~ 2018-09-05
    PE - Has significant influence or controlCIF 0
  • 3
    Newbury, Jacqueline Louise
    Banker born in November 1961
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 2016-04-04
    OF - director → CIF 0
    Newbury, Jacqueline Louise
    Consultant
    Individual (1 offspring)
    Officer
    2002-10-19 ~ 2016-04-04
    OF - secretary → CIF 0
  • 4
    Mackintosh, Shona Anne
    Born in November 1954
    Individual
    Officer
    2004-10-21 ~ 2006-06-25
    OF - director → CIF 0
  • 5
    Round, Susan Veronica, Dr
    Hr Director born in October 1957
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2021-11-08
    OF - director → CIF 0
  • 6
    Pettit, Robert
    Banker born in May 1967
    Individual
    Officer
    2003-02-24 ~ 2003-12-05
    OF - director → CIF 0
  • 7
    Rutherford, Victor James
    Engineer born in November 1942
    Individual
    Officer
    1995-02-28 ~ 2002-10-18
    OF - director → CIF 0
    Rutherford, Victor James
    Engineer
    Individual
    Officer
    1995-02-28 ~ 2002-10-18
    OF - secretary → CIF 0
  • 8
    Laver, Jane Elizabeth
    Company Secretary born in April 1957
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2025-02-20
    OF - director → CIF 0
  • 9
    Jamieson, Neil
    Propietor born in July 1930
    Individual
    Officer
    1995-02-28 ~ 1995-06-13
    OF - director → CIF 0
  • 10
    Lowe, Daniel William
    Company Director born in December 1978
    Individual (5 offsprings)
    Officer
    2012-10-18 ~ 2015-03-22
    OF - director → CIF 0
  • 11
    Sargeant, Jean
    Co Director born in May 1943
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2009-01-14
    OF - director → CIF 0
  • 12
    Hutton, David
    Retired born in September 1939
    Individual
    Officer
    2004-10-21 ~ 2007-10-01
    OF - director → CIF 0
  • 13
    Browne, Laurence Stephen
    Retired born in June 1941
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2020-06-01
    OF - director → CIF 0
  • 14
    White, Richard
    Chartered Surveyor born in November 1974
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2007-12-14
    OF - director → CIF 0
  • 15
    Danns, Daralyn Sandra
    Head Of Media born in September 1954
    Individual
    Officer
    2001-12-28 ~ 2004-10-07
    OF - director → CIF 0
  • 16
    Hendry, John Alexander
    Individual
    Officer
    ~ 1995-02-28
    OF - secretary → CIF 0
  • 17
    Stodieck, Jan Henrik
    Financial Adviser born in December 1975
    Individual
    Officer
    2016-05-03 ~ 2017-09-12
    OF - director → CIF 0
    Mr Jan Henrik Stodieck
    Born in December 1975
    Individual
    Person with significant control
    2016-12-13 ~ 2017-09-12
    PE - Has significant influence or controlCIF 0
  • 18
    Gaitskell, Bruce
    Investment Banker born in October 1953
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2001-12-11
    OF - director → CIF 0
  • 19
    Wilson, John Graham
    Surveyor born in October 1960
    Individual
    Officer
    ~ 1993-08-11
    OF - director → CIF 0
parent relation
Company in focus

CINNAMON WHARF LIMITED

Previous name
PAUSELINK PROPERTY MANAGEMENT LIMITED - 1986-09-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
1,913 GBP2023-12-31
1,913 GBP2022-12-31
Current Assets
1,913 GBP2023-12-31
1,913 GBP2022-12-31
Total Assets Less Current Liabilities
1,913 GBP2023-12-31
1,913 GBP2022-12-31
Net Assets/Liabilities
1,913 GBP2023-12-31
1,913 GBP2022-12-31
Equity
Called up share capital
1,913 GBP2023-12-31
1,913 GBP2022-12-31
Equity
1,913 GBP2023-12-31
1,913 GBP2022-12-31
Other Debtors
Current
1,913 GBP2023-12-31
1,913 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,798 shares2023-12-31
1,798 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
115 shares2023-12-31
115 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31

  • CINNAMON WHARF LIMITED
    Info
    PAUSELINK PROPERTY MANAGEMENT LIMITED - 1986-09-26
    Registered number 02021645
    Cinnamon Wharf, 24 Shad Thames, London SE1 2YJ
    Private Limited Company incorporated on 1986-05-21 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.