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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
    Leigh, Carolyn Marina
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2018-12-04 ~ 2020-12-07
    OF - Director → CIF 0
  • 2
    Boyne, Lynne
    Born in December 1949
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Studer, Sharon, Dr
    Born in May 1951
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2018-05-15
    OF - Director → CIF 0
  • 4
    Shaw, James William
    Born in May 1955
    Individual (6 offsprings)
    Officer
    1998-09-23 ~ 2014-05-06
    OF - Director → CIF 0
    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
  • 5
    George Deligny, Veronique
    Born in February 1962
    Individual (2 offsprings)
    Officer
    1992-10-26 ~ 1995-05-25
    OF - Director → CIF 0
  • 6
    Baker, John Winston
    Born in May 1944
    Individual (2 offsprings)
    Officer
    1995-05-24 ~ 1996-03-29
    OF - Director → CIF 0
  • 7
    Sweet, Jonathan Whinfield
    Born in September 1965
    Individual (23 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 8
    Botterill, Ian Derek Keith
    Born in September 1946
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-10-28
    OF - Director → CIF 0
  • 9
    Holmes, Deborah Ann
    Born in October 1960
    Individual (20 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-11-14
    OF - Director → CIF 0
    Holmes, Deborah Ann
    Individual (20 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-11-14
    OF - Secretary → CIF 0
  • 10
    Young, Graham Dougal
    Born in June 1943
    Individual (75 offsprings)
    Officer
    1994-10-25 ~ 1994-10-28
    OF - Director → CIF 0
  • 11
    Paxson, John
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1999-12-08 ~ 2002-10-01
    OF - Director → CIF 0
  • 12
    Tornay, Michael
    Born in October 1957
    Individual (1 offspring)
    Officer
    2007-02-13 ~ 2018-10-13
    OF - Director → CIF 0
  • 13
    Hayes, Dermot Laurence
    Born in May 1962
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 2007-02-12
    OF - Director → CIF 0
  • 14
    Soteriou, Chrystella
    Born in October 1958
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2005-03-20
    OF - Director → CIF 0
  • 15
    Stevens, Richard
    Born in February 1936
    Individual (1 offspring)
    Officer
    2008-11-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Lloyd-jones, Trevor
    Born in September 1961
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 1998-05-09
    OF - Director → CIF 0
  • 17
    Waddington, Nigel
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2005-06-10 ~ 2014-05-06
    OF - Director → CIF 0
  • 18
    Keel, Dianna
    Born in June 1951
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2015-12-25
    OF - Director → CIF 0
  • 19
    Doppelt, Louis
    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
  • 20
    Dymoke, Francis John Fane Marmion
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2006-03-01 ~ 2009-01-22
    OF - Director → CIF 0
  • 21
    Plentl, Rainer
    Born in May 1942
    Individual (15 offsprings)
    Officer
    2006-02-06 ~ 2008-11-18
    OF - Director → CIF 0
  • 22
    Atcheson, Lucy Joan, Dr
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2003-03-17 ~ 2005-02-18
    OF - Director → CIF 0
  • 23
    Wharton, Malcolm Brian
    Born in January 1953
    Individual (7 offsprings)
    Officer
    2021-06-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 24
    Beckett, Norman Graham
    Born in June 1947
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ 2020-12-09
    OF - Director → CIF 0
    2020-12-09 ~ 2023-05-31
    OF - Director → CIF 0
  • 25
    Holmes, Ralph Jonathan
    Born in April 1962
    Individual (1 offspring)
    Officer
    (before 1992-05-10) ~ 1995-07-26
    OF - Director → CIF 0
  • 26
    Ford, Russell Arnold
    Born in July 1943
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ 2023-10-09
    OF - Director → CIF 0
  • 27
    Sutton, Rachel Cicely
    Born in November 1921
    Individual (2 offsprings)
    Officer
    1995-08-29 ~ 1996-11-26
    OF - Director → CIF 0
  • 28
    Charlesworth, Adrian Brian Patrick
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1995-08-29 ~ 1997-03-03
    OF - Director → CIF 0
  • 29
    Fisher, John Gerd
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1992-10-26 ~ 1995-11-14
    OF - Director → CIF 0
  • 30
    Evans, David James
    Born in March 1955
    Individual (6 offsprings)
    Officer
    (before 1992-05-10) ~ 1994-10-25
    OF - Director → CIF 0
  • 31
    Van Driessche, Inge
    Born in February 1964
    Individual (4 offsprings)
    Officer
    1996-03-30 ~ 2001-01-09
    OF - Director → CIF 0
  • 32
    Asher, Roy Geoffrey
    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
  • 33
    Leigh, Robert Spencer
    Born in July 1943
    Individual (9 offsprings)
    Officer
    2005-01-17 ~ 2008-11-18
    OF - Director → CIF 0
    2021-03-03 ~ 2023-01-27
    OF - Director → CIF 0
  • 34
    De Rosa, Vincenzo
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2026-04-01
    OF - Director → CIF 0
  • 35
    Mac Quitty, Miranda Irene, M/s
    Born in June 1956
    Individual (4 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-06-25
    OF - Director → CIF 0
  • 36
    Momen, Amanda Jane
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2025-09-11 ~ now
    OF - Director → CIF 0
  • 37
    Dymoke, Susan Cicely
    Born in November 1932
    Individual (4 offsprings)
    Officer
    1995-12-02 ~ 2004-05-02
    OF - Director → CIF 0
  • 38
    Southam, Roger James
    Individual (135 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 39
    Keel, Douglas Vincent
    Born in September 1948
    Individual (2 offsprings)
    Officer
    2010-09-30 ~ 2018-05-15
    OF - Director → CIF 0
  • 40
    Rowlands, Catrin
    Born in March 1970
    Individual (2 offsprings)
    Officer
    1999-05-11 ~ 2003-01-23
    OF - Director → CIF 0
    2013-12-17 ~ 2019-02-27
    OF - Director → CIF 0
  • 41
    RIGGER ROW MANAGEMENT SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28
    HOUSTON LAWRENCE MANAGEMENT LIMITED
    - 2023-02-28 05066560
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-28
    UCAN LIMITED - 2004-11-08
    6, Port House, Square Rigger Row, London, United Kingdom
    Liquidation Corporate (8 parents, 43 offsprings)
    Officer
    2012-06-06 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 42
    MANAGED EXIT LIMITED
    - now 06631310
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED
    - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, England
    Active Corporate (9 parents, 484 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 43
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 05498971
    79 New Cavendish Street, London
    Dissolved Corporate (17 parents, 412 offsprings)
    Officer
    2006-11-01 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 44
    M2 PROPERTY LIMITED
    04929281 17189613... (more)
    6, Roland Gardens, London, England
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2016-01-01 ~ 2021-10-01
    OF - Secretary → CIF 0
  • 45
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18
    196, New Kings Road, London, United Kingdom
    Active Corporate (8 parents, 679 offsprings)
    Officer
    2013-11-27 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 46
    COUNTY ESTATE DIRECTORS SERVICES LIMITED
    05848517
    79 New Cavendish Street, London
    Dissolved Corporate (12 parents, 38 offsprings)
    Officer
    2006-11-01 ~ 2007-12-31
    OF - Director → 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 GBP2024-12-31
96 GBP2023-12-31
Net Current Assets/Liabilities
96 GBP2024-12-31
96 GBP2023-12-31
Total Assets Less Current Liabilities
96 GBP2024-12-31
96 GBP2023-12-31
Net Assets/Liabilities
96 GBP2024-12-31
96 GBP2023-12-31
Equity
96 GBP2024-12-31
96 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.