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 5
  • 1
    Pascoe, Russell William
    Property Developer born in January 1970
    Individual (8 offsprings)
    Officer
    2006-09-17 ~ now
    OF - Director → CIF 0
    Pascoe, Russell William
    Individual (8 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Beazley, Andria
    Chartered Accountant born in November 1979
    Individual (1 offspring)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Christian, Nicholas
    Sales And Marketing Director born in March 1971
    Individual (1 offspring)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Seaton, Andrew Christopher
    Investment Banker born in July 1969
    Individual (1 offspring)
    Officer
    2017-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Gold Blyth, Timothy
    Company Director born in April 1933
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Phillips, Ronald Peter Forster
    Company Director born in April 1929
    Individual
    Officer
    ~ 2011-10-03
    OF - Director → CIF 0
  • 2
    Dinkin, Anthony David
    Barrister born in August 1944
    Individual
    Officer
    ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Foulkes, Hilary
    Lawyer born in April 1961
    Individual
    Officer
    2013-06-03 ~ 2022-02-28
    OF - Director → CIF 0
  • 4
    Gold Blyth, Timothy
    Retired
    Individual (1 offspring)
    Officer
    2006-09-17 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 5
    Hughes-morgan, Jonathan Michael Vernon
    Company Director born in February 1962
    Individual (18 offsprings)
    Officer
    2008-04-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 6
    Delliere, John Peter
    Company Director born in August 1944
    Individual (4 offsprings)
    Officer
    ~ 2006-09-17
    OF - Director → CIF 0
    Delliere, John Peter
    Individual (4 offsprings)
    Officer
    ~ 2006-09-17
    OF - Secretary → CIF 0
  • 7
    Allert, John Maxwell
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2024-10-24
    OF - Director → CIF 0
  • 8
    Cairns, Ian George
    Company Director born in July 1953
    Individual (3 offsprings)
    Officer
    2006-09-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 9
    Lawson, Brenda Rosina
    Company Director born in August 1944
    Individual
    Officer
    ~ 2006-09-17
    OF - Director → CIF 0
  • 10
    Doyle, Peter Clarence
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    2011-10-03 ~ 2019-09-09
    OF - Director → CIF 0
parent relation
Company in focus

WHARF LANE MANAGEMENT LIMITED

Previous name
BEALAW (309) LIMITED - 1992-04-23
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,750 GBP2023-12-31
8,750 GBP2022-12-31
Current Assets
34 GBP2023-12-31
34 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,327 GBP2023-12-31
-3,327 GBP2022-12-31
Net Current Assets/Liabilities
-3,293 GBP2023-12-31
-3,293 GBP2022-12-31
Total Assets Less Current Liabilities
5,457 GBP2023-12-31
5,457 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
5,457 GBP2023-12-31
5,457 GBP2022-12-31
Equity
5,457 GBP2023-12-31
5,457 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WHARF LANE MANAGEMENT LIMITED
    Info
    BEALAW (309) LIMITED - 1992-04-23
    Registered number 02631759
    Millwey House Mill Lane, Ripley, Woking GU23 6QT
    Private Limited Company incorporated on 1991-07-23 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.