logo
explain how to read the page

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
    O'connor, Eoin Vincent
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2006-11-29 ~ 2009-06-24
    OF - Director → CIF 0
  • 2
    Hume-paton, Ben
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcallister, Joanne
    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
  • 4
    Mignano, Annamaria
    Born in October 1963
    Individual (1 offspring)
    Officer
    1996-01-24 ~ 2000-06-07
    OF - Director → CIF 0
    2003-01-28 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Cush, Francis James
    Born in August 1963
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1995-04-28
    OF - Director → CIF 0
    2000-06-07 ~ 2004-04-14
    OF - Director → CIF 0
  • 6
    Lewis, Oliver Russell
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ 2026-02-06
    OF - Director → CIF 0
  • 7
    Mayer, Andrew Christopher
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 8
    Hall, Jeremy John Samuel Burnley
    Born in July 1942
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2020-06-24
    OF - Director → CIF 0
  • 9
    Izen, Rachel
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1991-10-09
    OF - Director → CIF 0
  • 10
    Mccarthy, Jack Ashworth
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2017-05-10
    OF - Director → CIF 0
    2021-07-12 ~ 2026-01-19
    OF - Director → CIF 0
  • 11
    Stalker, Caroline
    Born in April 1973
    Individual (1 offspring)
    Officer
    2005-04-15 ~ 2005-10-06
    OF - Director → CIF 0
  • 12
    O'donnell, Timothy William
    Individual (22 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Secretary → CIF 0
  • 13
    Grindley, Candice
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 14
    Robinson, John James
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 15
    Nelson, Christopher David John
    Individual (270 offsprings)
    Officer
    1992-08-05 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 16
    Stefanczyk, Radoslaw Emil
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2012-11-12 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Bishop, Jaqui
    Born in March 1964
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1993-05-25
    OF - Director → CIF 0
  • 18
    Sandover, John Alexander
    Born in November 1968
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2003-01-28
    OF - Director → CIF 0
  • 19
    Holland, Louise Jane
    Born in November 1973
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2006-09-27
    OF - Director → CIF 0
  • 20
    Ivey, Richard Alan
    Born in December 1962
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2014-11-25
    OF - Director → CIF 0
  • 21
    Diaper, James Arthur
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2017-05-20 ~ 2024-12-13
    OF - Director → CIF 0
  • 22
    Saunders, Carol Margaret
    Born in October 1957
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2011-11-29
    OF - Director → CIF 0
  • 23
    Owen, Timothy
    Born in September 1964
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2001-09-16
    OF - Director → CIF 0
  • 24
    Pryce, Anthony, Dr
    Born in June 1951
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2001-10-31
    OF - Director → CIF 0
  • 25
    Clarke, Emerson
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
  • 26
    Moore, Stephen James
    Born in May 1955
    Individual (10 offsprings)
    Officer
    1993-10-11 ~ 1998-10-15
    OF - Director → CIF 0
  • 27
    Barrow, Robert Mark
    Born in January 1971
    Individual (1 offspring)
    Officer
    2003-01-28 ~ 2020-11-17
    OF - Director → CIF 0
  • 28
    White, Terence Robert
    Individual (375 offsprings)
    Officer
    2005-02-11 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 29
    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, 440 offsprings)
    Officer
    2008-02-01 ~ 2008-05-25
    OF - Secretary → CIF 0
  • 30
    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, 653 offsprings)
    Officer
    2005-02-11 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 31
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane Wapping, London
    Active Corporate (24 parents, 704 offsprings)
    Officer
    1999-06-21 ~ 2005-01-14
    OF - Secretary → CIF 0
    2009-07-06 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 32
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2008-05-25 ~ 2009-07-06
    OF - Nominee 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 (38 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.