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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 56
  • 1
    Pfunder, Andreas
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2005-06-27
    OF - Director → CIF 0
    2005-06-28 ~ 2005-12-02
    OF - Director → CIF 0
  • 2
    Waite, Michael John
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2015-06-23
    OF - Director → CIF 0
  • 3
    Mallaber, Nigel
    Born in November 1962
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 1999-05-05
    OF - Director → CIF 0
  • 4
    Delong, Donnacha Padraig Gearsid
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2019-01-09 ~ 2020-11-26
    OF - Director → CIF 0
  • 5
    Keeling, Richard
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2004-10-19
    OF - Director → CIF 0
  • 6
    Munday, Paul Charles
    Born in March 1959
    Individual (28 offsprings)
    Officer
    2005-06-27 ~ 2008-11-20
    OF - Director → CIF 0
  • 7
    Davidson, Thomas
    Born in June 1964
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1998-04-01
    OF - Director → CIF 0
    1998-10-29 ~ 1999-10-27
    OF - Director → CIF 0
  • 8
    Fowler, Paul Geoffrey
    Born in January 1966
    Individual (120 offsprings)
    Officer
    1993-07-19 ~ 1994-07-13
    OF - Director → CIF 0
  • 9
    Brazil, Moira Elizabeth
    Born in June 1963
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2010-03-08
    OF - Director → CIF 0
  • 10
    Rowell, Bernard John
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2011-01-20 ~ 2015-03-20
    OF - Director → CIF 0
  • 11
    Van Der Merwe, Carlisle William
    Risk & Decision Analysis Consultant born in September 1983
    Individual (2 offsprings)
    Officer
    2019-07-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 12
    Franks, Graham Stuart
    Born in July 1966
    Individual (102 offsprings)
    Officer
    1993-07-19 ~ 1994-07-13
    OF - Director → CIF 0
  • 13
    Harriman, Philip
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2006-10-12
    OF - Director → CIF 0
  • 14
    Pellowe, Neil
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 15
    Weber, Thomas
    Born in January 1967
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1997-11-04
    OF - Director → CIF 0
  • 16
    Lustig-prean, Duncan
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 1997-10-21
    OF - Director → CIF 0
    Lustig-prean, Duncan
    Individual (4 offsprings)
    Officer
    1997-10-28 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 17
    Winward, Thomas
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 18
    Lawrence, Martin Allan
    Born in September 1968
    Individual (9 offsprings)
    Officer
    1996-07-29 ~ 1999-03-27
    OF - Director → CIF 0
    Lawrence, Martin
    Retired born in September 1968
    Individual (9 offsprings)
    Officer
    2024-06-03 ~ 2024-06-17
    OF - Director → CIF 0
  • 19
    Peirson, Keith
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2005-07-19
    OF - Director → CIF 0
  • 20
    Joseph, Lucy
    Born in May 1968
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1998-10-29
    OF - Director → CIF 0
  • 21
    O'riordan, Maurice
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2016-01-10
    OF - Director → CIF 0
  • 22
    Cohen, David
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2023-02-20
    OF - Director → CIF 0
  • 23
    Knowles, Stephen John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 24
    Powell, Adrian
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2005-06-27
    OF - Director → CIF 0
    2005-06-28 ~ 2008-07-20
    OF - Director → CIF 0
  • 25
    Darbyshire, Christopher Arvor
    Born in August 1960
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1996-07-12
    OF - Director → CIF 0
  • 26
    Donovan, Timothy
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2015-05-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 27
    Mitchell, Robert Alan
    Born in August 1968
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1995-11-13
    OF - Director → CIF 0
  • 28
    Hopkins, Gwyn Stuart
    Born in March 1968
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2005-06-27
    OF - Director → CIF 0
    2005-06-28 ~ 2021-11-17
    OF - Director → CIF 0
  • 29
    Casey, Maureen
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 30
    Turp, David Edward
    Born in November 1965
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 1998-08-10
    OF - Director → CIF 0
  • 31
    Stokes, Tony
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2004-11-26
    OF - Director → CIF 0
  • 32
    Williamson, Michelle Carol
    Born in January 1964
    Individual (5 offsprings)
    Officer
    1999-10-26 ~ 2001-01-01
    OF - Director → CIF 0
  • 33
    Formento, Jesse
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2010-11-01
    OF - Director → CIF 0
    2010-03-16 ~ 2013-06-12
    OF - Director → CIF 0
  • 34
    Bradford, Marina
    Born in December 1983
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ 2023-05-20
    OF - Director → CIF 0
  • 35
    Passingham, Michael John
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 36
    Pragnell, Mark Andrew
    Born in July 1973
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ 1999-10-27
    OF - Director → CIF 0
  • 37
    Hodgson-jones, Paul
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2007-01-09 ~ 2007-05-01
    OF - Director → CIF 0
  • 38
    Georghiou, George Costas
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2005-06-23
    OF - Director → CIF 0
  • 39
    Richards, Alan
    Individual (34 offsprings)
    Officer
    1993-07-19 ~ 1994-07-13
    OF - Secretary → CIF 0
  • 40
    Paige, Francine
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 41
    Adams, Lynn
    Born in August 1968
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1996-07-12
    OF - Director → CIF 0
  • 42
    Pearce, Grahame Mark
    Born in December 1963
    Individual (2 offsprings)
    Officer
    1994-07-13 ~ 2005-04-27
    OF - Director → CIF 0
  • 43
    Ainslough, Petta Jane
    Born in January 1956
    Individual (2 offsprings)
    Officer
    1997-11-04 ~ 1999-03-27
    OF - Director → CIF 0
    1999-10-27 ~ 2002-11-04
    OF - Director → CIF 0
  • 44
    Hogg, Alistair
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2010-06-25
    OF - Director → CIF 0
  • 45
    Hammett, Susan
    Born in June 1958
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2002-11-04
    OF - Director → CIF 0
  • 46
    Omuvwie, Michael
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 47
    Davis, Philip
    Born in March 1961
    Individual (3 offsprings)
    Officer
    1996-11-06 ~ 2003-10-29
    OF - Director → CIF 0
    2005-08-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 48
    Aston, Katy Elizabeth
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 49
    Lynch, Wendy Pauline
    Individual (76 offsprings)
    Officer
    1994-07-13 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 50
    RINGLEY LIMITED - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED - 2025-07-07 03302438
    Ringley House, 349 Royal College Street, Camden Town London
    Active Corporate (42 parents, 599 offsprings)
    Officer
    2006-06-01 ~ 2010-03-04
    OF - Secretary → CIF 0
    2010-03-04 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 51
    1 Low Street, Hardingham, Norwich, Norfolk
    Corporate (3 offsprings)
    Officer
    2004-02-03 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 52
    RINGLEY SHADOW DIRECTORS LIMITED
    04620352
    Ringley House 349, Royal College Street, London
    Active Corporate (10 parents, 195 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 53
    PRIOR ESTATES LIMITED
    - now 01874154
    PRIOR ESTATE AGENTS LIMITED - 1989-11-17
    NORKING (TULSE HILL) LIMITED - 1985-10-29
    County House, 221 - 241 Beckham Road, Beckenham, Kent
    Active Corporate (7 parents, 80 offsprings)
    Officer
    2005-08-12 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 54
    MANAGED EXIT LIMITED
    - now 06631310
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED
    - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, England
    Active Corporate (9 parents, 484 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 55
    MANAGEMENT SECRETARIES LIMITED
    05251589
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (4 parents, 209 offsprings)
    Officer
    2014-08-31 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 56
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16 00675633
    Folio House, 65 Whytecliffe Road South, Purley, Surrey, England
    Active Corporate (14 parents, 244 offsprings)
    Officer
    2010-11-01 ~ 2014-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HERON WHARF MANAGEMENT COMPANY LIMITED

Period: 1993-07-19 ~ now
Company number: 02837172 03070273
Registered name
HERON WHARF MANAGEMENT COMPANY LIMITED - now 03070273
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
  • HERON WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02837172
    266 Kingsland Road Kingsland Road, London E8 4DG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-07-19 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.