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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 8
  • 1
    Hume-paton, Ben
    Born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Emerson
    Born in February 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Grindley, Candice
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, John James
    Born in July 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Oliver Russell
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Mccarthy, Jack Ashworth
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ now
    OF - Director → CIF 0
  • 7
    O'donnell, Timothy William
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Secretary → CIF 0
  • 8
    Mayer, Andrew Christopher
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Moore, Stephen James
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1993-10-11 ~ 1998-10-15
    OF - Director → CIF 0
  • 2
    Saunders, Carol Margaret
    Freelance Copywriter born in October 1957
    Individual
    Officer
    icon of calendar 2008-01-23 ~ 2011-11-29
    OF - Director → CIF 0
  • 3
    Mignano, Annamaria
    Sales/Marketing Consultant born in October 1963
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 2000-06-07
    OF - Director → CIF 0
    Mignano, Annamaria
    Head Of Marketing born in October 1963
    Individual
    icon of calendar 2003-01-28 ~ 2025-05-01
    OF - Director → CIF 0
  • 4
    Holland, Louise Jane
    Chartered Insurance Broker born in November 1973
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2006-09-27
    OF - Director → CIF 0
  • 5
    Pryce, Anthony, Dr
    Academic Senior Lecturer born in June 1951
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Hall, Jeremy John Samuel Burnley
    Software Design born in July 1942
    Individual
    Officer
    icon of calendar 2005-03-31 ~ 2020-06-24
    OF - Director → CIF 0
  • 7
    Nelson, Christopher David John
    Individual
    Officer
    icon of calendar 1992-08-05 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 8
    Sandover, John Alexander
    Fine Artist born in November 1968
    Individual
    Officer
    icon of calendar 2000-06-07 ~ 2003-01-28
    OF - Director → CIF 0
  • 9
    White, Terence Robert
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 10
    Barrow, Robert Mark
    It Professional born in January 1971
    Individual
    Officer
    icon of calendar 2003-01-28 ~ 2020-11-17
    OF - Director → CIF 0
  • 11
    Owen, Timothy
    Architect born in September 1964
    Individual
    Officer
    icon of calendar 1998-10-15 ~ 2001-09-16
    OF - Director → CIF 0
  • 12
    Izen, Rachel
    Individual
    Officer
    icon of calendar ~ 1991-10-09
    OF - Director → CIF 0
  • 13
    O'connor, Eoin Vincent
    Design Consultant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 14
    Mcallister, Joanne
    Picture Editor/Researcher born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-25
    OF - Director → CIF 0
    Mcallister, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-08-05
    OF - Secretary → CIF 0
  • 15
    Cush, Francis James
    Designer born in August 1963
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
    Cush, Francis James
    Car Designer born in August 1963
    Individual
    icon of calendar 2000-06-07 ~ 2004-04-14
    OF - Director → CIF 0
  • 16
    Stefanczyk, Radoslaw Emil
    Designer born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Mccarthy, Jack Ashworth
    Company Director born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2017-05-10
    OF - Director → CIF 0
  • 18
    Bishop, Jaqui
    Photographer born in February 1964
    Individual
    Officer
    icon of calendar ~ 1993-05-25
    OF - Director → CIF 0
  • 19
    Ivey, Richard Alan
    Photographer born in December 1962
    Individual
    Officer
    icon of calendar 1997-11-19 ~ 2014-11-25
    OF - Director → CIF 0
  • 20
    Diaper, James Arthur
    Property Consultant born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-20 ~ 2024-12-13
    OF - Director → CIF 0
  • 21
    Stalker, Caroline
    Banker born in April 1973
    Individual
    Officer
    icon of calendar 2005-04-15 ~ 2005-10-06
    OF - Director → CIF 0
  • 22
    ARINLODGE LIMITED - 1984-01-30
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    icon of addressMarlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 175 offsprings)
    Officer
    2005-02-11 ~ 2007-06-22
    PE - Secretary → CIF 0
  • 23
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2008-05-25 ~ 2009-07-06
    PE - Nominee Secretary → CIF 0
  • 24
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2008-02-01 ~ 2008-05-25
    PE - Secretary → CIF 0
  • 25
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressPortsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (13 parents, 323 offsprings)
    Officer
    2009-07-06 ~ 2020-06-25
    PE - Secretary → CIF 0
  • 26
    icon of addressGun Court, 70 Wapping Lane Wapping, London
    Corporate
    Officer
    1999-06-21 ~ 2005-01-14
    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 GBP2024-06-23
260 GBP2023-06-23
Net Assets/Liabilities
260 GBP2024-06-23
260 GBP2023-06-23
Number of shares allotted
Class 1 ordinary share
24 shares2023-06-24 ~ 2024-06-23
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-06-24 ~ 2024-06-23
Number of shares allotted
Class 2 ordinary share
2 shares2023-06-24 ~ 2024-06-23
Par Value of Share
Class 2 ordinary share
10 GBP/shares2023-06-24 ~ 2024-06-23
Equity
260 GBP2024-06-23
260 GBP2023-06-23

  • COLMAN'S WHARF MANAGEMENT LIMITED
    Info
    Registered number 02262055
    icon of address59 Welbeck Avenue, Hove BN3 4JQ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-25 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.