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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 16
  • 1
    Boyne, Lynne
    Born in December 1949
    Individual (2 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-10-05
    OF - Director → CIF 0
    1998-11-18 ~ 2004-04-01
    OF - Director → CIF 0
    Boyne, Lynne
    Individual (2 offsprings)
    Officer
    1998-11-18 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    Delaney, Richard James
    Born in October 1978
    Individual (39 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd Jones, Trevor
    Born in September 1961
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 2000-05-22
    OF - Director → CIF 0
    Lloyd Jones, Trevor
    Individual (3 offsprings)
    Officer
    (before 1992-05-10) ~ 1998-11-19
    OF - Secretary → CIF 0
  • 4
    Hume, Elaine Jeanne
    Individual (1 offspring)
    Officer
    1999-02-09 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Sykes, Paul Antony
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2022-11-21 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Waddington, Nigel
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2011-05-05
    OF - Director → CIF 0
  • 7
    Newton, Charles Roger
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2011-05-05 ~ 2016-05-18
    OF - Director → CIF 0
  • 8
    Barker, Alan Robert
    N/A born in January 1972
    Individual (2 offsprings)
    Officer
    2023-12-27 ~ 2025-07-17
    OF - Director → CIF 0
  • 9
    Mansfield, James Edward Stewart
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2017-12-04 ~ 2020-08-28
    OF - Director → CIF 0
  • 10
    Newton, Katherine
    Born in March 1985
    Individual (1 offspring)
    Officer
    2016-05-18 ~ 2022-10-19
    OF - Director → CIF 0
    Ms Katherine Newton
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 11
    Southam, Roger James
    Individual (135 offsprings)
    Officer
    2008-01-01 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 12
    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 ~ 2013-11-26
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79 New Cavendish Street, London
    Dissolved Corporate (17 parents, 412 offsprings)
    Officer
    2006-11-16 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    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
parent relation
Company in focus

CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED

Period: 1987-09-29 ~ now
Company number: 02170697 02170701... (more)
Registered name
CARRARA WHARF NUMBERS 1-15 RESIDENTS COMPANY LIMITED - now 02170701... (more)
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
    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.