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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
Active 2
  • 1
    Delaney, Richard
    Born in October 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-17 ~ now
    OF - Director → CIF 0
  • 2
    KURVE (UK) LIMITED - 2013-12-10
    icon of addressHaus Block Management, 266, Kingsland Road, London, England
    Active Corporate (4 parents, 271 offsprings)
    Equity (Company account)
    2,201,304 GBP2024-04-30
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Boyne, Lynne
    Administration Manager born in December 1949
    Individual
    Officer
    icon of calendar ~ 1995-10-05
    OF - Director → CIF 0
    Boyne, Lynne
    Logistics born in December 1949
    Individual
    icon of calendar 1998-11-18 ~ 2004-04-01
    OF - Director → CIF 0
    Boyne, Lynne
    Logistics
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    Sykes, Paul Antony
    N/A born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2023-12-08
    OF - Director → CIF 0
  • 3
    Mansfield, James Edward Stewart
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-04 ~ 2020-08-28
    OF - Director → CIF 0
  • 4
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 5
    Barker, Alan Robert
    N/A born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-27 ~ 2025-07-17
    OF - Director → CIF 0
  • 6
    Hume, Elaine Jeanne
    Individual
    Officer
    icon of calendar 1999-02-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 7
    Waddington, Nigel
    Barrister Lecturer born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 8
    Lloyd Jones, Trevor
    Company Executive born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-22
    OF - Director → CIF 0
    Lloyd Jones, Trevor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-11-19
    OF - Secretary → CIF 0
  • 9
    Newton, Charles Roger
    Born in June 1947
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2016-05-18
    OF - Director → CIF 0
  • 10
    Newton, Katherine
    Academy Manager born in March 1985
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2022-10-19
    OF - Director → CIF 0
    Ms Katherine Newton
    Born in March 1985
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 11
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2013-11-27 ~ 2016-01-22
    PE - Secretary → CIF 0
  • 12
    RIGGER ROW MANAGEMENT SERVICES LIMITED - now
    UCAN LIMITED - 2004-11-08
    icon of address6, Port House, Square Rigger Row, London, United Kingdom
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -347,068 GBP2020-12-31
    Officer
    2012-06-06 ~ 2013-11-26
    PE - Secretary → CIF 0
  • 13
    COUNTY ESTATE MANAGEMENT LIMITED - now
    UNIMESH LIMITED - 1996-04-12
    icon of address79 New Cavendish Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-11-16 ~ 2008-01-01
    PE - Secretary → CIF 0
  • 14
    icon of address6, Roland Gardens, London, England
    Active Corporate (2 parents, 51 offsprings)
    Equity (Company account)
    14,347 GBP2025-03-31
    Officer
    2016-01-01 ~ 2021-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
15 GBP2024-12-31
15 GBP2023-12-31
Net Assets/Liabilities
15 GBP2024-12-31
15 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
15 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
15 GBP2024-12-31
15 GBP2023-12-31

  • CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED
    Info
    Registered number 02170697
    icon of address266 Kingsland Road, London E8 4DG
    PRIVATE LIMITED COMPANY incorporated on 1987-09-29 (38 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.