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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 8
  • 1
    Burgess, David Patrick Henry
    Solicitor born in October 1944
    Individual (32 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 2
    White, Martin Stephen
    Individual (4 offsprings)
    Officer
    1992-12-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Rogers, Richard George, Lord
    Architect born in July 1933
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Davies, Michael Jeremy Pugh
    Architect born in January 1942
    Individual (10 offsprings)
    Officer
    ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Goldschmied, Marco Lorenzo Sinnott
    Architect born in March 1944
    Individual (8 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Wingfield, Annie Odette
    Individual (4 offsprings)
    Officer
    ~ 1992-12-08
    OF - Secretary → CIF 0
  • 7
    Young, John Melvyn
    Architect born in September 1944
    Individual (6 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    ROGERS STIRK HARBOUR + PARTNERS CHARITABLE FOUNDATION LIMITED
    - now 02548804 01407699... (more)
    THE THAMES WHARF CHARITY - 2013-09-03
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAMES WHARF MANAGEMENT SERVICES LIMITED

Period: 1990-02-22 ~ 2020-09-29
Company number: 02182705
Registered names
THAMES WHARF MANAGEMENT SERVICES LIMITED - Dissolved
EXPORTLANE LIMITED - 1990-02-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-06-30
100 GBP2017-06-30
Net Assets/Liabilities
100 GBP2018-06-30
100 GBP2017-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2017-07-01 ~ 2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
100 GBP2018-06-30
100 GBP2017-06-30

  • THAMES WHARF MANAGEMENT SERVICES LIMITED
    Info
    EXPORTLANE LIMITED - 1990-02-22
    Registered number 02182705
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 1987-10-23 and dissolved on 2020-09-29 (32 years 11 months). The company status is Dissolved.
    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.