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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 41
  • 1
    Lawes, Jonathan Mark Edward
    Born in April 1971
    Individual (22 offsprings)
    Officer
    2017-04-24 ~ 2025-12-12
    OF - Director → CIF 0
  • 2
    Colvile, Charles Edward Neate
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2021-11-11
    OF - Director → CIF 0
  • 3
    Goulson, Benjamin Ian
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
    2023-05-22 ~ 2025-04-29
    OF - Director → CIF 0
  • 4
    Medland, Christopher John
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ 2013-07-26
    OF - Director → CIF 0
  • 5
    Oliver, Christopher Patrick
    Born in February 1963
    Individual (63 offsprings)
    Officer
    2008-10-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 6
    Donebauer, Peter
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
    2016-12-12 ~ 2019-01-27
    OF - Director → CIF 0
  • 7
    Benton, Michael Roy
    Born in November 1956
    Individual (43 offsprings)
    Officer
    2011-10-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Jones, Wilfred Emmanuel
    Born in November 1957
    Individual (17 offsprings)
    Officer
    2013-10-09 ~ 2016-12-07
    OF - Director → CIF 0
  • 9
    Emmanuel-jones, Michaela
    Born in June 1955
    Individual (6 offsprings)
    Officer
    2016-12-07 ~ 2017-06-28
    OF - Director → CIF 0
  • 10
    Brady, Vanessa Lillian
    Born in October 1959
    Individual (35 offsprings)
    Officer
    2020-04-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 11
    Truman, Stephen Jeffrey
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 12
    Fairman, Blain Alden
    Born in December 1941
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Belluzzo, Alessandro
    Born in January 1977
    Individual (41 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 14
    Traver, Harold Henry, Dr
    Born in November 1942
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ 2026-02-24
    OF - Director → CIF 0
  • 15
    Orjela, Sukveer
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2024-01-22 ~ 2025-04-02
    OF - Director → CIF 0
  • 16
    Loggie, Stuart Campbell
    Born in December 1963
    Individual (39 offsprings)
    Officer
    2008-10-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 17
    Marshall, Evan Keith
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2013-10-09 ~ 2026-02-24
    OF - Director → CIF 0
  • 18
    Hickman, Peter
    Born in November 1945
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2020-01-29
    OF - Director → CIF 0
  • 19
    Macdonald, Duncan John Tuson
    Born in June 1950
    Individual (79 offsprings)
    Officer
    (before 1991-09-19) ~ 1994-12-01
    OF - Director → CIF 0
  • 20
    Grosvenor, Gabrielle Marguerite
    Born in May 1949
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2025-12-12
    OF - Director → CIF 0
  • 21
    Engleman, Lavinia
    Born in August 1988
    Individual (9 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 22
    Westwood, Derek
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1992-10-22 ~ 1994-12-01
    OF - Director → CIF 0
    Westwood, Derek
    Individual (2 offsprings)
    Officer
    1992-10-22 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 23
    Lewis, Bryan Howard
    Born in January 1948
    Individual (8 offsprings)
    Officer
    2011-07-07 ~ 2016-09-27
    OF - Director → CIF 0
  • 24
    Ethrington, Robert Frank
    Born in July 1945
    Individual (2 offsprings)
    Officer
    2011-10-12 ~ 2012-09-11
    OF - Director → CIF 0
  • 25
    Stewart-clark, Alex
    Born in November 1960
    Individual (16 offsprings)
    Officer
    2017-01-17 ~ 2025-12-12
    OF - Director → CIF 0
  • 26
    Scully, Declan James
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ 2025-12-12
    OF - Director → CIF 0
  • 27
    Williams, Julia May
    Born in April 1952
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Fielding, James
    Individual (1 offspring)
    Officer
    (before 1991-09-19) ~ 1992-10-22
    OF - Secretary → CIF 0
  • 29
    Swankie, Barrie Smith
    Born in May 1939
    Individual (1 offspring)
    Officer
    1992-04-09 ~ 1994-12-01
    OF - Director → CIF 0
  • 30
    Waterson, Michael John
    Born in November 1945
    Individual (12 offsprings)
    Officer
    2025-12-12 ~ 2026-02-24
    OF - Director → CIF 0
  • 31
    Muller, Adrian
    Born in December 1979
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2016-12-01
    OF - Director → CIF 0
  • 32
    Rainey, William
    Born in May 1954
    Individual (5 offsprings)
    Officer
    2014-09-16 ~ 2016-06-27
    OF - Director → CIF 0
  • 33
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, England
    Active Corporate (117 parents, 67 offsprings)
    Person with significant control
    2018-09-03 ~ 2020-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 34
    CINNAMON LIMITED
    10 Upper Berkeley Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1994-12-01 ~ 2004-09-24
    OF - Director → CIF 0
  • 35
    WILKINS KENNEDY LLP - now
    PRE MERGER LLP - 2018-10-18
    WILKINS KENNEDY LLP
    - 2018-09-13
    AM & BB LLP - 2012-03-05
    Risborough House 38-40 Sycamore Road, Amersham, Buckinghamshire
    Liquidation Corporate (89 parents, 15 offsprings)
    Officer
    1997-10-27 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 36
    CINNAMON (PLANTATION WHARF) LIMITED 04240600
    17, Savile Row, Mayfair, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2011-10-12
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-12-12
    PE - Has significant influence or controlCIF 0
  • 37
    FORTUS SERVICE CHARGE LIMITED
    12468140
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2020-04-01 ~ 2022-05-23
    OF - Secretary → CIF 0
  • 38
    CUBE REAL ESTATE LIMITED - now 04431674 03738978
    CUBE CONSULTANCY LIMITED - 2002-05-15
    21a, Kingly Street, London, United Kingdom
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2005-07-25 ~ 2016-09-03
    OF - Secretary → CIF 0
  • 39
    HAINES WATTS SERVICE CHARGE LIMITED
    - now 08627405
    HAINES WATTS LUTON LIMITED - 2017-04-03
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (8 parents, 24 offsprings)
    Officer
    2020-01-31 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 40
    ALTO SECRETARIES LIMITED
    02907625
    Alto House 29-30 Newbury Street, London
    Active Corporate (7 parents, 61 offsprings)
    Officer
    1995-11-30 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 41
    CUBE ADVISERS LIMITED
    09819904
    21a, Kingly Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-03 ~ 2020-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PLANTATION WHARF MANAGEMENT LIMITED

Period: 1988-09-19 ~ now
Company number: 02297643
Registered name
PLANTATION 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
222 GBP2025-03-24
222 GBP2024-03-24
Net Assets/Liabilities
222 GBP2025-03-24
222 GBP2024-03-24
Number of shares allotted
Class 1 ordinary share
222 shares2024-03-25 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-25 ~ 2025-03-24
Equity
222 GBP2025-03-24
222 GBP2024-03-24

  • PLANTATION WHARF MANAGEMENT LIMITED
    Info
    Registered number 02297643
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1988-09-19 (37 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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.