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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 46
  • 1
    Southam, Roger James
    Individual (133 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Lloyd-jones, Trevor
    Born in September 1961
    Individual (3 offsprings)
    Officer
    ~ 1998-05-09
    OF - Director → CIF 0
  • 3
    Holmes, Ralph Jonathan
    Bbc Business Executive born in April 1962
    Individual (1 offspring)
    Officer
    ~ 1995-07-26
    OF - Director → CIF 0
  • 4
    Atcheson, Lucy Joan, Dr
    Psychologist born in April 1975
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2005-02-18
    OF - Director → CIF 0
  • 5
    Botterill, Ian Derek Keith
    Group Personnel Director born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1994-10-28
    OF - Director → CIF 0
  • 6
    Sweet, Jonathan Whinfield
    Born in September 1965
    Individual (18 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Dymoke, Susan Cicely
    Organiser born in November 1932
    Individual (4 offsprings)
    Officer
    1995-12-02 ~ 2004-05-02
    OF - Director → CIF 0
  • 8
    Dymoke, Francis John Fane Marmion
    Farmer born in January 1955
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2009-01-22
    OF - Director → CIF 0
  • 9
    Hayes, Dermot Laurence
    Firefighter born in May 1962
    Individual (3 offsprings)
    Officer
    ~ 2007-02-12
    OF - Director → CIF 0
  • 10
    Sutton, Rachel Cicely
    Retired born in November 1921
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 1996-11-26
    OF - Director → CIF 0
  • 11
    Keel, Douglas Vincent
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2018-05-15
    OF - Director → CIF 0
  • 12
    Leigh, Robert Spencer
    Retired born in July 1943
    Individual (6 offsprings)
    Officer
    2005-01-17 ~ 2008-11-18
    OF - Director → CIF 0
    Leigh, Robert Spencer
    Born in July 1943
    Individual (6 offsprings)
    2021-03-03 ~ 2023-01-27
    OF - Director → CIF 0
  • 13
    Wharton, Malcolm Brian
    Retired born in January 1953
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 14
    Charlesworth, Adrian Brian Patrick
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    1995-08-29 ~ 1997-03-03
    OF - Director → CIF 0
  • 15
    Ford, Russell Arnold
    N/A born in July 1943
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ 2023-10-09
    OF - Director → CIF 0
  • 16
    Stevens, Richard
    Born in February 1936
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Fisher, John Gerd
    International Auditor born in March 1947
    Individual (2 offsprings)
    Officer
    1992-10-26 ~ 1995-11-14
    OF - Director → CIF 0
  • 18
    Evans, David James
    Business Adviser born in March 1955
    Individual (6 offsprings)
    Officer
    ~ 1994-10-25
    OF - Director → CIF 0
  • 19
    Soteriou, Chrystella
    Sales & Marketing Director born in October 1958
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2005-03-20
    OF - Director → CIF 0
  • 20
    Van Driessche, Inge
    Sales Manager born in February 1964
    Individual (4 offsprings)
    Officer
    1996-03-30 ~ 2001-01-09
    OF - Director → CIF 0
  • 21
    Keel, Dianna
    N/A born in June 1951
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2015-12-25
    OF - Director → CIF 0
  • 22
    Asher, Roy Geoffrey
    Retired born in January 1926
    Individual (1 offspring)
    Officer
    1996-11-26 ~ 2005-05-24
    OF - Director → CIF 0
    Asher, Roy Geoffrey
    Individual (1 offspring)
    Officer
    1998-05-09 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 23
    Leigh, Carolyn Marina
    Retired born in March 1950
    Individual (2 offsprings)
    Officer
    2018-12-04 ~ 2020-12-07
    OF - Director → CIF 0
  • 24
    De Rosa, Vincenzo
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 25
    Boyne, Lynne
    Logistics born in December 1949
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2006-03-01
    OF - Director → CIF 0
  • 26
    Baker, John Winston
    Teacher Promotor Translator born in May 1944
    Individual (2 offsprings)
    Officer
    1995-05-24 ~ 1996-03-29
    OF - Director → CIF 0
  • 27
    Holmes, Deborah Ann
    Chartered Accountant born in October 1960
    Individual (20 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
    Holmes, Deborah Ann
    Individual (20 offsprings)
    Officer
    ~ 1995-11-14
    OF - Secretary → CIF 0
  • 28
    Studer, Sharon, Dr
    Business Advisor born in May 1951
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2018-05-15
    OF - Director → CIF 0
  • 29
    Rowlands, Catrin
    Researcher born in March 1970
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2003-01-23
    OF - Director → CIF 0
    Rowlands, Catrin
    N/A born in March 1970
    Individual (2 offsprings)
    2013-12-17 ~ 2019-02-27
    OF - Director → CIF 0
  • 30
    Mac Quitty, Miranda Irene, M/s
    Writer born in June 1956
    Individual (4 offsprings)
    Officer
    ~ 1995-06-25
    OF - Director → CIF 0
  • 31
    Plentl, Rainer
    Banker born in May 1942
    Individual (15 offsprings)
    Officer
    2006-02-06 ~ 2008-11-18
    OF - Director → CIF 0
  • 32
    Doppelt, Louis
    Retired born in June 1930
    Individual (3 offsprings)
    Officer
    2007-12-10 ~ 2019-03-26
    OF - Director → CIF 0
    Mr Louis Doppelt
    Born in June 1930
    Individual (3 offsprings)
    Person with significant control
    2017-03-27 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 33
    Momen, Amanda Jane
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 34
    Young, Graham Dougal
    Director born in June 1943
    Individual (66 offsprings)
    Officer
    1994-10-25 ~ 1994-10-28
    OF - Director → CIF 0
  • 35
    Shaw, James William
    Solicitor born in May 1955
    Individual (6 offsprings)
    Officer
    1998-09-23 ~ 2014-05-06
    OF - Director → CIF 0
    Shaw, James William
    Lawyer born in May 1955
    Individual (6 offsprings)
    2019-06-20 ~ 2021-01-28
    OF - Director → CIF 0
    Shaw, James William
    Individual (6 offsprings)
    Officer
    2005-05-24 ~ 2007-03-26
    OF - Secretary → CIF 0
  • 36
    George Deligny, Veronique
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1992-10-26 ~ 1995-05-25
    OF - Director → CIF 0
  • 37
    Tornay, Michael
    Marketing born in October 1957
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2018-10-13
    OF - Director → CIF 0
  • 38
    Beckett, Norman Graham
    Retired born in June 1947
    Individual (6 offsprings)
    Officer
    2020-12-09 ~ 2020-12-09
    OF - Director → CIF 0
    2020-12-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 39
    Waddington, Nigel
    Lecturer born in December 1964
    Individual (3 offsprings)
    Officer
    2005-06-10 ~ 2014-05-06
    OF - Director → CIF 0
  • 40
    Paxson, John
    Journalist born in August 1950
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 41
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 664 offsprings)
    Officer
    2013-11-27 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 42
    M2 PROPERTY LIMITED
    04929281
    6, Roland Gardens, London, England
    Active Corporate (6 parents, 59 offsprings)
    Officer
    2016-01-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 43
    MANAGED EXIT LIMITED
    - now 06631310
    MANAGED EXIT LIMITED
    - 2013-12-10
    KURVE (UK) LIMITED - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, England
    Active Corporate (8 parents, 463 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 44
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMTED
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 05498971
    79 New Cavendish Street, London
    Dissolved Corporate (379 offsprings)
    Officer
    2006-11-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 45
    COUNTY ESTATE DIRECTORS SERVICES LIMITED
    05848517
    79 New Cavendish Street, London
    Dissolved Corporate (36 offsprings)
    Officer
    2006-11-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 46
    RIGGER ROW MANAGEMENT SERVICES LIMITED - now
    HOUSTON LAWRENCE MANAGEMENT LIMITED
    - 2023-02-28 05066560
    UCAN LIMITED - 2004-11-08
    6, Port House, Square Rigger Row, London, United Kingdom
    Liquidation Corporate (7 parents, 43 offsprings)
    Officer
    2012-06-06 ~ 2013-11-27
    OF - Secretary → CIF 0
parent relation
Company in focus

CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED

Period: 1987-09-29 ~ now
Company number: 02170693
Registered name
CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
96 GBP2023-12-31
96 GBP2022-12-31
Net Current Assets/Liabilities
96 GBP2023-12-31
96 GBP2022-12-31
Total Assets Less Current Liabilities
96 GBP2023-12-31
96 GBP2022-12-31
Net Assets/Liabilities
96 GBP2023-12-31
96 GBP2022-12-31
Equity
96 GBP2023-12-31
96 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CARRARA WHARF GENERAL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02170693
    266 Kingsland Road, London E8 4DG
    PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.