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 7
  • 1
    Robinson, John James
    Journalist born in July 1983
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Oliver Russell
    Musician born in May 1966
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Mignano, Annamaria
    Head Of Marketing born in October 1963
    Individual (1 offspring)
    Officer
    2003-01-28 ~ now
    OF - Director → CIF 0
  • 4
    O'donnell, Timothy William
    Individual (19 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Clarke, Emerson
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Mccarthy, Jack Ashworth
    Company Director born in November 1984
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Mayer, Andrew Christopher
    Banking And Finance Consultant born in October 1975
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Nelson, Christopher David John
    Individual
    Officer
    1992-08-05 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 2
    Bishop, Jaqui
    Photographer born in February 1964
    Individual
    Officer
    ~ 1993-05-25
    OF - Director → CIF 0
  • 3
    Owen, Timothy
    Architect born in September 1964
    Individual
    Officer
    1998-10-15 ~ 2001-09-16
    OF - Director → CIF 0
  • 4
    Saunders, Carol Margaret
    Freelance Copywriter born in October 1957
    Individual
    Officer
    2008-01-23 ~ 2011-11-29
    OF - Director → CIF 0
  • 5
    Stefanczyk, Radoslaw Emil
    Designer born in June 1974
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Izen, Rachel
    Individual
    Officer
    ~ 1991-10-09
    OF - Director → CIF 0
  • 7
    Mignano, Annamaria
    Sales/Marketing Consultant born in October 1963
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2000-06-07
    OF - Director → CIF 0
  • 8
    Moore, Stephen James
    Company Director born in May 1955
    Individual
    Officer
    1993-10-11 ~ 1998-10-15
    OF - Director → CIF 0
  • 9
    Holland, Louise Jane
    Chartered Insurance Broker born in November 1973
    Individual
    Officer
    2003-01-28 ~ 2006-09-27
    OF - Director → CIF 0
  • 10
    Cush, Francis James
    Designer born in August 1963
    Individual
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
    Cush, Francis James
    Car Designer born in August 1963
    Individual
    2000-06-07 ~ 2004-04-14
    OF - Director → CIF 0
  • 11
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    2005-02-11 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 12
    Diaper, James Arthur
    Property Consultant born in April 1982
    Individual (2 offsprings)
    Officer
    2017-05-20 ~ 2024-12-13
    OF - Director → CIF 0
  • 13
    Pryce, Anthony, Dr
    Academic Senior Lecturer born in June 1951
    Individual
    Officer
    1998-10-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Barrow, Robert Mark
    It Professional born in January 1971
    Individual
    Officer
    2003-01-28 ~ 2020-11-17
    OF - Director → CIF 0
  • 15
    Ivey, Richard Alan
    Photographer born in December 1962
    Individual
    Officer
    1997-11-19 ~ 2014-11-25
    OF - Director → CIF 0
  • 16
    Stalker, Caroline
    Banker born in April 1973
    Individual
    Officer
    2005-04-15 ~ 2005-10-06
    OF - Director → CIF 0
  • 17
    O'connor, Eoin Vincent
    Design Consultant born in April 1965
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 18
    Hall, Jeremy John Samuel Burnley
    Software Design born in July 1942
    Individual
    Officer
    2005-03-31 ~ 2020-06-24
    OF - Director → CIF 0
  • 19
    Sandover, John Alexander
    Fine Artist born in November 1968
    Individual
    Officer
    2000-06-07 ~ 2003-01-28
    OF - Director → CIF 0
  • 20
    Mccarthy, Jack Ashworth
    Company Director born in November 1984
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2017-05-10
    OF - Director → CIF 0
  • 21
    Mcallister, Joanne
    Picture Editor/Researcher born in January 1964
    Individual (1 offspring)
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
    Mcallister, Joanne
    Individual (1 offspring)
    Officer
    ~ 1992-08-05
    OF - Secretary → CIF 0
  • 22
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 201 offsprings)
    Officer
    2005-02-11 ~ 2007-06-22
    PE - Secretary → CIF 0
  • 23
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2008-02-01 ~ 2008-05-25
    PE - Secretary → CIF 0
  • 24
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2008-05-25 ~ 2009-07-06
    PE - Nominee Secretary → CIF 0
  • 25
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane Wapping, London
    Active Corporate (13 parents, 319 offsprings)
    Officer
    1999-06-21 ~ 2005-01-14
    PE - Secretary → CIF 0
    2009-07-06 ~ 2020-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

COLMAN'S WHARF MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
260 GBP2023-06-23
260 GBP2022-06-23
Net Assets/Liabilities
260 GBP2023-06-23
260 GBP2022-06-23
Number of shares allotted
Class 1 ordinary share
24 shares2022-06-24 ~ 2023-06-23
Par Value of Share
Class 1 ordinary share
10 GBP2022-06-24 ~ 2023-06-23
Number of shares allotted
Class 2 ordinary share
2 shares2022-06-24 ~ 2023-06-23
Par Value of Share
Class 2 ordinary share
10 GBP2022-06-24 ~ 2023-06-23
Equity
260 GBP2023-06-23
260 GBP2022-06-23

  • COLMAN'S WHARF MANAGEMENT LIMITED
    Info
    Registered number 02262055
    59 Welbeck Avenue, Hove BN3 4JQ
    Private Limited Company incorporated on 1988-05-25 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.