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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 20
  • 1
    Mackenzie, James Murdo Roderick
    Born in June 1979
    Individual (34 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Cheong, Heng Leong
    Director born in May 1980
    Individual (33 offsprings)
    Officer
    2018-03-16 ~ 2024-11-06
    OF - Director → CIF 0
  • 3
    Larkin, Kieran Thomas
    Born in August 1953
    Individual (291 offsprings)
    Officer
    1993-06-17 ~ 1999-04-12
    OF - Director → CIF 0
  • 4
    Bhanderi, Vinod Vishram
    Born in February 1971
    Individual (7 offsprings)
    Officer
    2012-01-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 5
    Willmott, Richard John
    Born in May 1963
    Individual (79 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Holdcroft, Laurence Nigel
    Individual (46 offsprings)
    Officer
    2011-04-01 ~ 2016-03-14
    OF - Secretary → CIF 0
  • 7
    Bennett, Michael Francis
    Born in June 1948
    Individual (9 offsprings)
    Officer
    1992-12-11 ~ 1993-06-25
    OF - Director → CIF 0
  • 8
    Telfer, Andrew James William
    Born in November 1967
    Individual (52 offsprings)
    Officer
    2012-01-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 9
    Enticknap, Colin
    Born in September 1958
    Individual (64 offsprings)
    Officer
    (before 1992-01-01) ~ 1992-12-11
    OF - Director → CIF 0
    1993-06-25 ~ 2005-04-14
    OF - Director → CIF 0
  • 10
    Eyre, Robert Charles
    Individual (59 offsprings)
    Officer
    (before 1992-01-01) ~ 2013-08-20
    OF - Secretary → CIF 0
  • 11
    Mcwilliams, Wendy Jane
    Born in December 1958
    Individual (85 offsprings)
    Officer
    2017-02-01 ~ 2018-03-08
    OF - Director → CIF 0
    Mcwilliams, Wendy Jane
    Individual (85 offsprings)
    Officer
    2016-03-14 ~ 2019-12-02
    OF - Secretary → CIF 0
  • 12
    Teow, Leong Seng, Dato
    Born in December 1958
    Individual (32 offsprings)
    Officer
    2018-03-16 ~ now
    OF - Director → CIF 0
  • 13
    Dixon, Ian Leonard, Sir
    Born in November 1938
    Individual (17 offsprings)
    Officer
    (before 1992-01-01) ~ 1993-06-17
    OF - Director → CIF 0
  • 14
    Goodlet, Robin Tennent
    Born in February 1976
    Individual (10 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 15
    Hill, Martin William
    Born in August 1980
    Individual (9 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
    Hill, Martin William
    Individual (9 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
  • 16
    Pullen, Matthew Clement
    Born in April 1972
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2018-03-09
    OF - Director → CIF 0
  • 17
    Canney, Duncan Inglis
    Born in May 1952
    Individual (62 offsprings)
    Officer
    1999-04-20 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Chatfield, Simon Craig
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2012-01-05 ~ 2017-02-01
    OF - Director → CIF 0
  • 19
    EWL LIVING HOLDINGS LIMITED
    - now 06015653
    ECO WORLD LONDON HOLDINGS LIMITED - 2025-12-18 06015653
    BE ECO WORLD HOLDINGS LIMITED - 2018-06-06 06015653
    PRIME PLACE DEVELOPMENTS (WOKING) LIMITED - 2017-12-05
    PRIME PLACE (KINGSTON) LIMITED - 2016-01-13
    INSPACE PARTNERSHIPS LIMITED - 2015-06-26
    HARDWICKE INVESTMENTS LIMITED - 2009-04-29
    INSPACE HOMES (ST. HUGH'S AVENUE) LIMITED - 2009-01-21
    WIDACRE HOMES (ST. HUGH'S AVENUE) LIMITED - 2007-03-26
    7, Bell Yard, London, England
    Active Corporate (32 parents, 18 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    BE:HERE LIMITED
    - now 03120968
    WILLMOTT DIXON VENTURES LIMITED - 2012-09-10
    WILLMOTT DIXON INTERNATIONAL LIMITED - 2012-01-03
    Spirella 2, Icknield Way, Letchworth Garden City, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BARKING WHARF LIMITED

Period: 2017-02-01 ~ now
Company number: 02214794
Registered names
BARKING WHARF LIMITED - now
ADDTREE LIMITED - 1988-05-20
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • BARKING WHARF LIMITED
    Info
    WILLMOTT DIXON VENTURES (BIRMINGHAM) LIMITED - 2017-02-01
    WILLMOTT DIXON MANAGEMENT LIMITED - 2017-02-01
    WILLMOTT DIXON INTERACT LIMITED - 2017-02-01
    WILLMOTT DIXON SERVICES MAINTENANCE LIMITED - 2017-02-01
    ADDTREE LIMITED - 2017-02-01
    Registered number 02214794
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 1988-01-28 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
  • WILLMOTT DIXON VENTURES (BIRMINGHAM) LIMITED
    S
    Registered number 2214794
    Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 4GY
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRMINGHAM RESIDENTIAL DEVELOPMENT PARTNERSHIP LLP
    OC372165
    Spirella 2 Icknield Way, Letchworth Garden City, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-07 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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