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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
    Lawes, Jonathan Mark Edward
    Born in April 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Stewart-clark, Alex
    Born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Evan Keith
    Born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Scully, Declan James
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Loggie, Stuart Campbell
    Born in December 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Brady, Vanessa Lillian
    Born in October 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Grosvenor, Gabrielle Marguerite
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Traver, Harold Henry, Dr
    Born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-12 ~ now
    OF - Director → CIF 0
Ceased 40
  • 1
    Donebauer, Peter
    Artist born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-12 ~ 2019-01-27
    OF - Director → CIF 0
  • 2
    Lewis, Bryan Howard
    Retired born in January 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Fairman, Blain Alden
    Managing Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 4
    Williams, Julia May
    Housewife born in April 1952
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Cinnamon Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2004-09-24
    OF - Director → CIF 0
  • 6
    Wilkins Kennedy
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 7
    Jones, Wilfred Emmanuel
    Company Owner/Director born in November 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2016-12-07
    OF - Director → CIF 0
  • 8
    Oliver, Christopher Patrick
    Company Director born in February 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 9
    Muller, Adrian
    Head Of Marketing born in December 1979
    Individual
    Officer
    icon of calendar 2013-10-09 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Hindley, Martin
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2025-04-16 ~ 2025-06-12
    OF - Director → CIF 0
  • 11
    Lawes, Jonathan Mark Edward
    Director born in April 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2025-03-20
    OF - Director → CIF 0
  • 12
    Benton, Michael Roy
    Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Colvile, Charles Edward Neate
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2021-11-11
    OF - Director → CIF 0
  • 14
    Westwood, Derek
    Accountant born in April 1954
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1994-12-01
    OF - Director → CIF 0
    Westwood, Derek
    Individual
    Officer
    icon of calendar 1992-10-22 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 15
    Emmanuel-jones, Michaela
    Company Secretary born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ 2017-06-28
    OF - Director → CIF 0
  • 16
    Ethrington, Robert Frank
    Businessman born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2012-09-11
    OF - Director → CIF 0
  • 17
    Goulson, Benjamin Ian
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-22 ~ 2025-04-29
    OF - Director → CIF 0
  • 18
    Swankie, Barrie Smith
    Project Manager born in May 1939
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1994-12-01
    OF - Director → CIF 0
  • 19
    Stewart-clark, Alex
    Director born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2025-04-08
    OF - Director → CIF 0
  • 20
    Hickman, Peter
    Retired born in November 1945
    Individual
    Officer
    icon of calendar 2011-07-21 ~ 2020-01-29
    OF - Director → CIF 0
  • 21
    Rainey, William
    Retired born in May 1954
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2016-06-27
    OF - Director → CIF 0
  • 22
    Truman, Stephen Jeffrey
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 23
    Marshall, Evan Keith
    Yacht Designer Company Dir born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2025-04-08
    OF - Director → CIF 0
  • 24
    Scully, Declan James
    University Lecturer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2025-04-08
    OF - Director → CIF 0
  • 25
    Loggie, Stuart Campbell
    Company Director born in December 1963
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2025-03-20
    OF - Director → CIF 0
  • 26
    Fielding, James
    Individual
    Officer
    icon of calendar ~ 1992-10-22
    OF - Secretary → CIF 0
  • 27
    Orjela, Sukveer
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ 2025-04-02
    OF - Director → CIF 0
  • 28
    Macdonald, Duncan John Tuson
    Company Director born in June 1950
    Individual (52 offsprings)
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 29
    Brady, Vanessa Lillian
    Company Director born in October 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 30
    Waterson, Michael John
    Director born in November 1945
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-04-15 ~ 2025-06-12
    OF - Director → CIF 0
  • 31
    Grosvenor, Gabrielle Marguerite
    Born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-25 ~ 2025-04-08
    OF - Director → CIF 0
  • 32
    Traver, Harold Henry, Dr
    Director born in November 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2025-04-08
    OF - Director → CIF 0
  • 33
    Medland, Christopher John
    Architect born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ 2013-07-26
    OF - Director → CIF 0
  • 34
    CINNAMON (PLANTATION WHARF) LIMITED
    icon of address17, Savile Row, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2024-06-30
    Officer
    2004-10-22 ~ 2011-10-12
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2025-03-20
    PE - Has significant influence or controlCIF 0
  • 35
    HAINES WATTS LUTON LIMITED - 2017-04-03
    icon of address1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    428 GBP2019-03-31
    Officer
    2020-01-31 ~ 2020-04-01
    PE - Secretary → CIF 0
  • 36
    icon of address21a, Kingly Street, London, United Kingdom
    Corporate
    Officer
    2005-07-25 ~ 2016-09-03
    PE - Secretary → CIF 0
  • 37
    icon of addressAlto House 29-30 Newbury Street, London
    Active Corporate (1 parent, 17 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-11-30 ~ 1997-11-06
    PE - Secretary → CIF 0
  • 38
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    icon of address135, Bishopsgate, London, England
    Active Corporate (15 parents, 61 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
  • 39
    icon of address21a, Kingly Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    762,794 GBP2024-03-31
    Officer
    2016-09-03 ~ 2020-01-31
    PE - Secretary → CIF 0
  • 40
    icon of address1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2020-04-01 ~ 2022-05-23
    PE - Secretary → CIF 0
parent relation
Company in focus

PLANTATION WHARF MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Debtors
222 GBP2024-03-31
222 GBP2023-03-31
Total Assets Less Current Liabilities
222 GBP2024-03-31
222 GBP2023-03-31
Equity
Called up share capital
222 GBP2024-03-31
222 GBP2023-03-31
Equity
222 GBP2024-03-31
222 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
222 GBP2024-03-31
Amounts falling due within one year, Current
222 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Class 2 ordinary share
174 shares2024-03-31
Class 3 ordinary share
46 shares2024-03-31

  • PLANTATION WHARF MANAGEMENT LIMITED
    Info
    Registered number 02297643
    icon of address1 Spice Court Ivory Square, Plantation Wharf, London SW11 3UE
    PRIVATE LIMITED COMPANY incorporated on 1988-09-19 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.