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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 23
  • 1
    Lowe, Daniel William
    Company Director born in December 1978
    Individual (11 offsprings)
    Officer
    2012-10-18 ~ 2015-03-22
    OF - Director → CIF 0
  • 2
    Newbury, Jacqueline Louise
    Banker born in November 1961
    Individual (8 offsprings)
    Officer
    1995-02-28 ~ 2016-04-04
    OF - Director → CIF 0
    Newbury, Jacqueline Louise
    Consultant
    Individual (8 offsprings)
    Officer
    2002-10-19 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 3
    Wilson, John Graham
    Surveyor born in October 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-13) ~ 1993-08-11
    OF - Director → CIF 0
  • 4
    Sargeant, Jean
    Co Director born in May 1943
    Individual (4 offsprings)
    Officer
    2006-11-20 ~ 2009-01-14
    OF - Director → CIF 0
  • 5
    White, Richard
    Chartered Surveyor born in November 1974
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    O'sullivan, Niamh Aine
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 7
    Robson, Joseph
    Born in April 1970
    Individual (24 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Round, Susan Veronica, Dr
    Born in October 1957
    Individual (5 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
    Round, Susan Veronica, Dr
    Hr Director born in October 1957
    Individual (5 offsprings)
    2016-05-03 ~ 2021-11-08
    OF - Director → CIF 0
    Dr Susan Veronica Round
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Hendry, John Alexander
    Individual (4 offsprings)
    Officer
    (before 1991-12-13) ~ 1995-02-28
    OF - Secretary → CIF 0
  • 10
    Stodieck, Jan Henrik
    Financial Adviser born in December 1975
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2017-09-12
    OF - Director → CIF 0
    Mr Jan Henrik Stodieck
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-12-13 ~ 2017-09-12
    PE - Has significant influence or controlCIF 0
  • 11
    Rutherford, Victor James
    Engineer born in November 1942
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 2002-10-18
    OF - Director → CIF 0
    Rutherford, Victor James
    Engineer
    Individual (2 offsprings)
    Officer
    1995-02-28 ~ 2002-10-18
    OF - Secretary → CIF 0
  • 12
    Turner, John Giles
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2006-11-20 ~ now
    OF - Director → CIF 0
    John Giles Turner
    Born in February 1968
    Individual (4 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Pettit, Robert
    Banker born in May 1967
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2003-12-05
    OF - Director → CIF 0
  • 14
    Danns, Daralyn Sandra
    Head Of Media born in September 1954
    Individual (2 offsprings)
    Officer
    2001-12-28 ~ 2004-10-07
    OF - Director → CIF 0
  • 15
    Browne, Laurence Stephen
    Retired born in June 1941
    Individual (6 offsprings)
    Officer
    2016-05-03 ~ 2020-06-01
    OF - Director → CIF 0
    Mr Laurence Stephen Browne
    Born in June 1941
    Individual (6 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Leach, Robert William
    Director born in January 1952
    Individual (18 offsprings)
    Officer
    2003-02-24 ~ 2005-02-25
    OF - Director → CIF 0
  • 17
    Gaitskell, Bruce
    Investment Banker born in October 1953
    Individual (16 offsprings)
    Officer
    1999-11-15 ~ 2001-12-11
    OF - Director → CIF 0
  • 18
    Laver, Jane Elizabeth
    Company Secretary born in April 1957
    Individual (4 offsprings)
    Officer
    2015-04-28 ~ 2025-02-20
    OF - Director → CIF 0
    Mrs Jane Elizabeth Laver
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-12-13 ~ 2025-02-20
    PE - Has significant influence or controlCIF 0
  • 19
    Hutton, David
    Retired born in September 1939
    Individual (2 offsprings)
    Officer
    2004-10-21 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Jamieson, Neil
    Propietor born in July 1930
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 1995-06-13
    OF - Director → CIF 0
  • 21
    Jackson, Joseph Francis
    Landscape Architect born in November 1980
    Individual (4 offsprings)
    Officer
    2016-05-03 ~ 2018-09-05
    OF - Director → CIF 0
    Mr Joseph Francis Jackson
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2016-12-13 ~ 2018-09-05
    PE - Has significant influence or controlCIF 0
  • 22
    Mackintosh, Shona Anne
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2004-10-21 ~ 2006-06-25
    OF - Director → CIF 0
  • 23
    CINNAMON FREEHOLD LIMITED
    - now 03127281
    HOLDRAPID PROPERTY MANAGEMENT LIMITED - 1996-02-09
    Cinnamon Wharf, 24 Shad Thames, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CINNAMON WHARF LIMITED

Period: 1986-09-26 ~ now
Company number: 02021645
Registered names
CINNAMON WHARF LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
1,913 GBP2024-12-31
1,913 GBP2023-12-31
Net Assets/Liabilities
1,913 GBP2024-12-31
1,913 GBP2023-12-31
Equity
Called up share capital
1,913 GBP2024-12-31
1,913 GBP2023-12-31
Equity
1,913 GBP2024-12-31
1,913 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,798 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,798 GBP2024-01-01 ~ 2024-12-31
1,798 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
115 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
115 GBP2024-01-01 ~ 2024-12-31
115 GBP2023-01-01 ~ 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    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.