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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 32
  • 1
    Hall, Jeremy John Samuel Burnley
    Software Design born in July 1942
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2020-06-24
    OF - Director → CIF 0
  • 2
    Diaper, James Arthur
    Property Consultant born in April 1982
    Individual (3 offsprings)
    Officer
    2017-05-20 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Grindley, Candice
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Mayer, Andrew Christopher
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Mignano, Annamaria
    Sales/Marketing Consultant born in October 1963
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2000-06-07
    OF - Director → CIF 0
    Mignano, Annamaria
    Head Of Marketing born in October 1963
    Individual (1 offspring)
    2003-01-28 ~ 2025-05-01
    OF - Director → CIF 0
  • 6
    Pryce, Anthony, Dr
    Academic Senior Lecturer born in June 1951
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Ivey, Richard Alan
    Photographer born in December 1962
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2014-11-25
    OF - Director → CIF 0
  • 8
    Lewis, Oliver Russell
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ 2026-02-06
    OF - Director → CIF 0
  • 9
    Mcallister, Joanne
    Picture Editor/Researcher born in January 1964
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1996-01-25
    OF - Director → CIF 0
    Mcallister, Joanne
    Individual (2 offsprings)
    Officer
    (before 1991-05-25) ~ 1992-08-05
    OF - Secretary → CIF 0
  • 10
    Stefanczyk, Radoslaw Emil
    Designer born in June 1974
    Individual (2 offsprings)
    Officer
    2012-11-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 11
    Holland, Louise Jane
    Chartered Insurance Broker born in November 1973
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2006-09-27
    OF - Director → CIF 0
  • 12
    Nelson, Christopher David John
    Individual (268 offsprings)
    Officer
    1992-08-05 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 13
    Owen, Timothy
    Architect born in September 1964
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2001-09-16
    OF - Director → CIF 0
  • 14
    Izen, Rachel
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1991-10-09
    OF - Director → CIF 0
  • 15
    Robinson, John James
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 16
    Sandover, John Alexander
    Fine Artist born in November 1968
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2003-01-28
    OF - Director → CIF 0
  • 17
    Stalker, Caroline
    Banker born in April 1973
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2005-10-06
    OF - Director → CIF 0
  • 18
    Hume-paton, Ben
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 19
    White, Terence Robert
    Individual (375 offsprings)
    Officer
    2005-02-11 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 20
    Saunders, Carol Margaret
    Freelance Copywriter born in October 1957
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2011-11-29
    OF - Director → CIF 0
  • 21
    O'donnell, Timothy William
    Individual (22 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Secretary → CIF 0
  • 22
    Barrow, Robert Mark
    It Professional born in January 1971
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2020-11-17
    OF - Director → CIF 0
  • 23
    O'connor, Eoin Vincent
    Design Consultant born in April 1965
    Individual (6 offsprings)
    Officer
    2006-11-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 24
    Clarke, Emerson
    Born in February 1978
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 25
    Moore, Stephen James
    Company Director born in May 1955
    Individual (10 offsprings)
    Officer
    1993-10-11 ~ 1998-10-15
    OF - Director → CIF 0
  • 26
    Bishop, Jaqui
    Photographer born in February 1964
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1993-05-25
    OF - Director → CIF 0
  • 27
    Mccarthy, Jack Ashworth
    Company Director born in November 1984
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2017-05-10
    OF - Director → CIF 0
    Mccarthy, Jack Ashworth
    Born in November 1984
    Individual (3 offsprings)
    2021-07-12 ~ 2026-01-19
    OF - Director → CIF 0
  • 28
    Cush, Francis James
    Designer born in August 1963
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-04-28
    OF - Director → CIF 0
    Cush, Francis James
    Car Designer born in August 1963
    Individual (1 offspring)
    2000-06-07 ~ 2004-04-14
    OF - Director → CIF 0
  • 29
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2008-05-25 ~ 2009-07-06
    OF - Nominee Secretary → CIF 0
  • 30
    RESIDENTIAL MANAGEMENT GROUP LIMITED
    - now 01513643
    DUNLOP HAYWARDS RESIDENTIAL LIMITED - 2008-02-01 01513643
    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 (22 parents, 439 offsprings)
    Officer
    2008-02-01 ~ 2008-05-25
    OF - Secretary → CIF 0
  • 31
    CRABTREE PM LIMITED
    - now
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (26 parents, 651 offsprings)
    Officer
    2005-02-11 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 32
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane Wapping, London
    Active Corporate (24 parents, 699 offsprings)
    Officer
    1999-06-21 ~ 2005-01-14
    OF - Secretary → CIF 0
    2009-07-06 ~ 2020-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

COLMAN'S WHARF MANAGEMENT LIMITED

Period: 1988-05-25 ~ now
Company number: 02262055
Registered name
COLMAN'S WHARF MANAGEMENT LIMITED - now
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
    59 Welbeck Avenue, Hove BN3 4JQ
    PRIVATE LIMITED COMPANY incorporated on 1988-05-25 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.