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 2
  • 1
    Martin, Rebekah
    Partner born in September 1970
    Individual (9 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Director → CIF 0
    Mrs Rebekah Martin
    Born in September 1970
    Individual (9 offsprings)
    Person with significant control
    2017-05-31 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    4, Joplin Court, Crownhill, Milton Keynes, England
    Active Corporate (3 parents, 35 offsprings)
    Officer
    2009-12-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wilson, Emma Jane
    Insurance Administrator born in January 1970
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2003-03-21
    OF - Director → CIF 0
    Wilson, Emma Jane
    Administrator
    Individual (2 offsprings)
    Officer
    2001-11-02 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 2
    Hicks, Christine Mary
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2006-03-03
    OF - Secretary → CIF 0
  • 3
    Barrow, Russel Edmund David
    Individual
    Officer
    ~ 2001-11-02
    OF - Secretary → CIF 0
  • 4
    Barber, Geun-young
    Individual
    Officer
    2007-07-01 ~ 2009-12-13
    OF - Secretary → CIF 0
  • 5
    Chatten, Andrew Peter
    Commissiong Engineer born in February 1966
    Individual
    Officer
    1993-08-07 ~ 1998-05-31
    OF - Director → CIF 0
  • 6
    Barber, Christopher Nigel
    Telecommunications Support Spe born in February 1965
    Individual (2 offsprings)
    Officer
    ~ 2003-03-30
    OF - Director → CIF 0
    Barber, Christopher Nigel
    Telecomms Consultant born in February 1965
    Individual (2 offsprings)
    2007-05-11 ~ 2013-09-12
    OF - Director → CIF 0
    Barber, Christopher Nigel
    Telecomms Consultant
    Individual (2 offsprings)
    Officer
    2007-05-11 ~ 2007-06-11
    OF - Secretary → CIF 0
  • 7
    Hicks, Russell James
    Pr Consultant born in February 1960
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2006-03-03
    OF - Director → CIF 0
    2006-05-28 ~ 2007-05-11
    OF - Director → CIF 0
    Hicks, Russell James
    Pr Consultant
    Individual (1 offspring)
    Officer
    2006-05-28 ~ 2007-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

THOMPSONS WHARF MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • THOMPSONS WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02390723
    Suite 35 Howard Way, Interchange Park, Newport Pagnell MK16 9PY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1989-05-31 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.