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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 27
  • 1
    Allred, Henry, Professor
    Retired University Professor born in July 1929
    Individual (2 offsprings)
    Officer
    1995-02-06 ~ 2003-02-06
    OF - Director → CIF 0
  • 2
    Burland, Joseph Henry
    Consultant/Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    1992-12-10 ~ 1995-12-05
    OF - Director → CIF 0
  • 3
    Olley, Peter Michael Rex
    Engineer born in June 1931
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2011-03-22
    OF - Director → CIF 0
  • 4
    Breading, Keith James
    Company Director born in December 1940
    Individual (6 offsprings)
    Officer
    1999-02-18 ~ 2004-03-09
    OF - Director → CIF 0
  • 5
    Anthony, George Graham
    Chartered Engineer born in October 1931
    Individual (2 offsprings)
    Officer
    1992-12-10 ~ 1998-07-24
    OF - Director → CIF 0
  • 6
    Kerr, Eldon
    Residents Property Mgmt born in September 1969
    Individual (5 offsprings)
    Officer
    2003-02-06 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Cooper, Joy Ransom
    Sales Negotiotor born in March 1945
    Individual (1 offspring)
    Officer
    1992-12-10 ~ 2001-05-10
    OF - Director → CIF 0
  • 8
    Hughes, Susan Margaret
    Pharmaceutical Consultant born in November 1956
    Individual (3 offsprings)
    Officer
    1992-12-10 ~ 1998-01-28
    OF - Director → CIF 0
    Hughes, Susan Margaret
    Pharmaceutical Consultant
    Individual (3 offsprings)
    Officer
    1992-12-10 ~ 1998-01-28
    OF - Secretary → CIF 0
  • 9
    Miller, Una Garley, Lady
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2016-09-12
    OF - Director → CIF 0
  • 10
    Kershaw, Graham Paul
    Solicitor born in December 1976
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2021-09-20
    OF - Director → CIF 0
  • 11
    Bates, David Charles
    Consultant born in April 1938
    Individual (3 offsprings)
    Officer
    2003-01-17 ~ 2019-09-06
    OF - Director → CIF 0
  • 12
    Hitchcox, Jane Elizabeth
    Insurance born in December 1969
    Individual (3 offsprings)
    Officer
    2015-09-15 ~ 2024-05-03
    OF - Director → CIF 0
  • 13
    Bell, Jose Christine
    Born in November 1939
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2013-07-09
    OF - Director → CIF 0
  • 14
    Ruffle, David
    Architect born in June 1929
    Individual (1 offspring)
    Officer
    1996-11-27 ~ 2003-01-23
    OF - Director → CIF 0
  • 15
    Fletcher, John Richard
    Banker born in September 1946
    Individual (4 offsprings)
    Officer
    1992-12-10 ~ 1994-12-29
    OF - Director → CIF 0
  • 16
    Foulds, Eric William
    Director & General Manager born in December 1947
    Individual (71 offsprings)
    Officer
    (before 1992-07-10) ~ 1992-12-10
    OF - Director → CIF 0
  • 17
    Hayselden, Adam James
    Born in June 1979
    Individual (4 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 18
    Walshaw, Tom Christian
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
  • 19
    Pitt, Anthony Alan
    Insurance Underwriter born in July 1941
    Individual (7 offsprings)
    Officer
    1995-02-26 ~ 2002-05-29
    OF - Director → CIF 0
  • 20
    Hunt, Tracey Lynne
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2018-10-08 ~ 2019-06-17
    OF - Director → CIF 0
  • 21
    Sankey, Patricia Valerie
    Individual (88 offsprings)
    Officer
    (before 1992-07-10) ~ 1992-12-10
    OF - Secretary → CIF 0
  • 22
    Beecroft, Robert George
    Barrister At Law born in October 1933
    Individual (3 offsprings)
    Officer
    1992-12-10 ~ 1995-01-30
    OF - Director → CIF 0
  • 23
    W H SECRETARIES LIMITED - now 03241008
    MARTINLEA LIMITED - 1997-06-12
    Atlas House Fourth Floor, 1 King Street, London
    Dissolved Corporate (21 parents, 49 offsprings)
    Officer
    2001-09-11 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 24
    UANCO LIMITED
    01419002
    40 Welbeck Street, London
    Active Corporate (12 parents, 10 offsprings)
    Officer
    1998-03-11 ~ 2001-09-11
    OF - Secretary → CIF 0
  • 25
    THE HOCKIN DINAMIC GROUP LIMITED - now
    HOCKIN DINAMIC HOLDINGS LIMITED - 2004-04-27
    LONDON AND WESTCOUNTRY SECURITIES LIMITED - 1998-03-23 01637623
    FASTARCH LIMITED - 1985-03-01
    The City Suite Faraday, Mill Business Park Prince Rock, Plymouth, Devon
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1992-12-10 ~ 1995-06-09
    OF - Director → CIF 0
  • 26
    ASPECT HOMES LIMITED
    00813396
    Goldsworth House, The Goldsworth Park Centre, Woking, Surrey
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1992-07-10) ~ 1992-08-03
    OF - Director → CIF 0
  • 27
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED

Period: 1986-09-30 ~ now
Company number: 02059873
Registered name
TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
320 GBP2024-12-31
320 GBP2023-12-31
Net Assets/Liabilities
320 GBP2024-12-31
320 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
320 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
320 GBP2024-12-31
320 GBP2023-12-31

  • TOWER BRIDGE WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02059873
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1986-09-30 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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.