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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 2
  • 1
    Wharfe, Peter Malcolm
    Builder born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewin, David
    Property Dealer born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-05 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Wharfe, Peter Malcolm
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 2
    Harwood, Phoebe Ellen
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 3
    Digby, Tina
    Individual
    Officer
    icon of calendar 1993-01-05 ~ 1994-08-01
    OF - Secretary → CIF 0
  • 4
    Wharfe, Sari
    Suporvisor/Secretary born in June 1963
    Individual
    Officer
    icon of calendar 1995-05-30 ~ 1995-06-01
    OF - Director → CIF 0
  • 5
    Haspineall, Jennifer
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 6
    Ellis Thomas, Meirion
    Individual
    Officer
    icon of calendar 1994-08-01 ~ 1995-05-30
    OF - Secretary → CIF 0
  • 7
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1993-01-05 ~ 1993-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON WHARF LIMITED

Previous name
LONDON WHARF PLC - 2017-05-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
4,575 GBP2023-08-31
10,303 GBP2022-06-30
Debtors
7,808,184 GBP2023-08-31
15,661 GBP2022-06-30
Cash at bank and in hand
3,821,142 GBP2023-08-31
167,343 GBP2022-06-30
Current Assets
11,799,438 GBP2023-08-31
6,444,608 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,489,039 GBP2023-08-31
-114,511 GBP2022-06-30
Net Current Assets/Liabilities
10,310,399 GBP2023-08-31
6,330,097 GBP2022-06-30
Total Assets Less Current Liabilities
10,314,974 GBP2023-08-31
6,340,400 GBP2022-06-30
Equity
Called up share capital
50,000 GBP2023-08-31
50,000 GBP2022-06-30
Retained earnings (accumulated losses)
10,264,974 GBP2023-08-31
6,290,400 GBP2022-06-30
Equity
10,314,974 GBP2023-08-31
6,340,400 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-08-31
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,910 GBP2023-08-31
14,910 GBP2022-06-30
Furniture and fittings
0 GBP2023-08-31
5,250 GBP2022-06-30
Computers
0 GBP2023-08-31
2,108 GBP2022-06-30
Motor vehicles
5,000 GBP2023-08-31
5,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
19,910 GBP2023-08-31
27,268 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,598 GBP2022-07-01 ~ 2023-08-31
Furniture and fittings
-5,250 GBP2022-07-01 ~ 2023-08-31
Computers
-2,108 GBP2022-07-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-07-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-9,956 GBP2022-07-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,335 GBP2023-08-31
9,286 GBP2022-06-30
Furniture and fittings
0 GBP2023-08-31
1,313 GBP2022-06-30
Computers
0 GBP2023-08-31
1,366 GBP2022-06-30
Motor vehicles
5,000 GBP2023-08-31
5,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,335 GBP2023-08-31
16,965 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,439 GBP2022-07-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-07-01 ~ 2023-08-31
Computers
0 GBP2022-07-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-07-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,439 GBP2022-07-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-390 GBP2022-07-01 ~ 2023-08-31
Furniture and fittings
-1,313 GBP2022-07-01 ~ 2023-08-31
Computers
-1,366 GBP2022-07-01 ~ 2023-08-31
Motor vehicles
0 GBP2022-07-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,069 GBP2022-07-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
4,575 GBP2023-08-31
5,624 GBP2022-06-30
Furniture and fittings
0 GBP2023-08-31
3,937 GBP2022-06-30
Computers
0 GBP2023-08-31
742 GBP2022-06-30
Motor vehicles
0 GBP2023-08-31
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
7,808,184 GBP2023-08-31
15,661 GBP2022-06-30
Corporation Tax Payable
Current
1,165,480 GBP2023-08-31
91,575 GBP2022-06-30
Other Taxation & Social Security Payable
Current
77,545 GBP2023-08-31
2,686 GBP2022-06-30
Other Creditors
Current
246,014 GBP2023-08-31
20,250 GBP2022-06-30
Creditors
Current
1,489,039 GBP2023-08-31
114,511 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
115,000 GBP2023-08-31
157,500 GBP2022-06-30

Related profiles found in government register
  • LONDON WHARF LIMITED
    Info
    LONDON WHARF PLC - 2017-05-25
    Registered number 02777156
    icon of addressDevonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-05 and dissolved on 2025-03-06 (32 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-05
    CIF 0
  • LONDON WHARF PLC
    S
    Registered number 02777156
    icon of address142, St Marks Road, Enfield, United Kingdom, EN1 1BJ
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address302-308 Preston Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-19 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.