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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Fielding, James
    Individual (1 offspring)
    Officer
    ~ 1992-10-22
    OF - Secretary → CIF 0
  • 2
    Benton, Michael Roy
    Director born in November 1956
    Individual (43 offsprings)
    Officer
    2011-10-12 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Traver, Harold Henry, Dr
    Born in November 1942
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Fairman, Blain Alden
    Managing Director born in December 1941
    Individual (2 offsprings)
    Officer
    2011-07-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Brady, Vanessa Lillian
    Company Director born in October 1959
    Individual (35 offsprings)
    Officer
    2020-04-01 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Wilkins Kennedy
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 8
    Waterson, Michael John
    Born in November 1945
    Individual (12 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 9
    Rainey, William
    Retired born in May 1954
    Individual (5 offsprings)
    Officer
    2014-09-16 ~ 2016-06-27
    OF - Director → CIF 0
  • 10
    Ethrington, Robert Frank
    Businessman born in July 1945
    Individual (2 offsprings)
    Officer
    2011-10-12 ~ 2012-09-11
    OF - Director → CIF 0
  • 11
    Medland, Christopher John
    Architect born in October 1975
    Individual (4 offsprings)
    Officer
    2011-10-12 ~ 2013-07-26
    OF - Director → CIF 0
  • 12
    Orjela, Sukveer
    Director born in August 1983
    Individual (7 offsprings)
    Officer
    2024-01-22 ~ 2025-04-02
    OF - Director → CIF 0
  • 13
    Lawes, Jonathan Mark Edward
    Born in April 1971
    Individual (22 offsprings)
    Officer
    2017-04-24 ~ 2025-12-12
    OF - Director → CIF 0
  • 14
    Emmanuel-jones, Michaela
    Company Secretary born in June 1955
    Individual (6 offsprings)
    Officer
    2016-12-07 ~ 2017-06-28
    OF - Director → CIF 0
  • 15
    Scully, Declan James
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2021-02-25 ~ 2025-12-12
    OF - Director → CIF 0
  • 16
    Hickman, Peter
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2020-01-29
    OF - Director → CIF 0
  • 17
    Williams, Julia May
    Housewife born in April 1952
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Macdonald, Duncan John Tuson
    Company Director born in June 1950
    Individual (79 offsprings)
    Officer
    ~ 1994-12-01
    OF - Director → CIF 0
  • 19
    Donebauer, Peter
    Artist born in May 1947
    Individual (3 offsprings)
    Officer
    2016-12-12 ~ 2019-01-27
    OF - Director → CIF 0
  • 20
    Jones, Wilfred Emmanuel
    Company Owner/Director born in November 1957
    Individual (17 offsprings)
    Officer
    2013-10-09 ~ 2016-12-07
    OF - Director → CIF 0
  • 21
    Truman, Stephen Jeffrey
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 22
    Loggie, Stuart Campbell
    Born in December 1963
    Individual (39 offsprings)
    Officer
    2008-10-01 ~ 2025-12-12
    OF - Director → CIF 0
  • 23
    Cinnamon Limited
    Born in August 1990
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2004-09-24
    OF - Director → CIF 0
  • 24
    Westwood, Derek
    Accountant 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
  • 25
    Grosvenor, Gabrielle Marguerite
    Born in May 1949
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2025-12-12
    OF - Director → CIF 0
  • 26
    Marshall, Evan Keith
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 27
    Stewart-clark, Alex
    Born in November 1960
    Individual (16 offsprings)
    Officer
    2017-01-17 ~ 2025-12-12
    OF - Director → CIF 0
  • 28
    Colvile, Charles Edward Neate
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2021-11-11
    OF - Director → CIF 0
  • 29
    Oliver, Christopher Patrick
    Company Director born in February 1963
    Individual (63 offsprings)
    Officer
    2008-10-01 ~ 2011-11-28
    OF - Director → CIF 0
  • 30
    Swankie, Barrie Smith
    Project Manager born in May 1939
    Individual (1 offspring)
    Officer
    1992-04-09 ~ 1994-12-01
    OF - Director → CIF 0
  • 31
    Muller, Adrian
    Head Of Marketing born in December 1979
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2016-12-01
    OF - Director → CIF 0
  • 32
    Lewis, Bryan Howard
    Retired born in January 1948
    Individual (8 offsprings)
    Officer
    2011-07-07 ~ 2016-09-27
    OF - Director → CIF 0
  • 33
    CINNAMON PLANTATION WHARF LIMITED
    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 control → CIF 0
  • 34
    CUBE CONSULTING LIMITED
    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
  • 35
    NATIONAL WESTMINSTER BANK PLC
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY 00929027
    135, Bishopsgate, London, England
    Active Corporate (116 parents, 67 offsprings)
    Person with significant control
    2018-09-03 ~ 2020-11-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 36
    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
  • 37
    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
  • 38
    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
  • 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
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
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
    1 Spice Court Ivory Square, Plantation Wharf, London SW11 3UE
    PRIVATE LIMITED COMPANY incorporated on 1988-09-19 (37 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.