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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
    Formento, Jesse
    Nhs 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
  • 2
    Hodgson-jones, Paul
    Insurance Undrwriter born in June 1959
    Individual (11 offsprings)
    Officer
    2007-01-09 ~ 2007-05-01
    OF - Director → CIF 0
  • 3
    Davis, Philip
    Administrator born in March 1961
    Individual (3 offsprings)
    Officer
    1996-11-06 ~ 2003-10-29
    OF - Director → CIF 0
    Davis, Philip
    Businessman born in March 1961
    Individual (3 offsprings)
    2005-08-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 4
    Lawrence, Martin Allan
    Acct 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
  • 5
    Knowles, Stephen John
    Property Manager born in December 1955
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 6
    Hogg, Alistair
    It born in June 1956
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2010-06-25
    OF - Director → CIF 0
  • 7
    Rowell, Bernard John
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2011-01-20 ~ 2015-03-20
    OF - Director → CIF 0
  • 8
    Georghiou, George Costas
    Business Man born in June 1971
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2005-06-23
    OF - Director → CIF 0
  • 9
    Fowler, Paul Geoffrey
    Sales Executive born in January 1966
    Individual (120 offsprings)
    Officer
    1993-07-19 ~ 1994-07-13
    OF - Director → CIF 0
  • 10
    Lustig-prean, Duncan
    Company Secretary 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
  • 11
    Omuvwie, Michael
    Businessman born in July 1969
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 12
    Stokes, Tony
    Businessman born in October 1962
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2004-11-26
    OF - Director → CIF 0
  • 13
    Powell, Adrian
    Business Man born in June 1956
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2005-06-27
    OF - Director → CIF 0
    Powell, Adrian
    College Executive born in June 1956
    Individual (2 offsprings)
    2005-06-28 ~ 2008-07-20
    OF - Director → CIF 0
  • 14
    Mitchell, Robert Alan
    Builder born in August 1968
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1995-11-13
    OF - Director → CIF 0
  • 15
    Lynch, Wendy Pauline
    Secretary
    Individual (76 offsprings)
    Officer
    1994-07-13 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 16
    Hammett, Susan
    Legal Secretary born in June 1958
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2002-11-04
    OF - Director → CIF 0
  • 17
    Cohen, David
    Retired Civil Servant born in March 1951
    Individual (2 offsprings)
    Officer
    2015-09-09 ~ 2023-02-20
    OF - Director → CIF 0
  • 18
    Aston, Katy Elizabeth
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 19
    Adams, Lynn
    Croupier born in August 1968
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1996-07-12
    OF - Director → CIF 0
  • 20
    Harriman, Philip
    Civil Servant born in February 1956
    Individual (2 offsprings)
    Officer
    2006-06-15 ~ 2006-10-12
    OF - Director → CIF 0
  • 21
    Brazil, Moira Elizabeth
    Teacher Trainer born in June 1963
    Individual (1 offspring)
    Officer
    2008-05-23 ~ 2010-03-08
    OF - Director → CIF 0
  • 22
    Williamson, Michelle Carol
    Podiatrist born in January 1964
    Individual (5 offsprings)
    Officer
    1999-10-26 ~ 2001-01-01
    OF - Director → CIF 0
  • 23
    Weber, Thomas
    Hotel Department Manager born in January 1967
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1997-11-04
    OF - Director → CIF 0
  • 24
    Darbyshire, Christopher Arvor
    Work For London Underground born in August 1960
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1996-07-12
    OF - Director → CIF 0
  • 25
    Turp, David Edward
    Energy Broker born in November 1965
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 1998-08-10
    OF - Director → CIF 0
  • 26
    Peirson, Keith
    Housing Manager born in December 1966
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2005-07-19
    OF - Director → CIF 0
  • 27
    Mallaber, Nigel
    Nurse born in November 1962
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 1999-05-05
    OF - Director → CIF 0
  • 28
    Joseph, Lucy
    Computer Programmer born in May 1968
    Individual (1 offspring)
    Officer
    1994-07-13 ~ 1998-10-29
    OF - Director → CIF 0
  • 29
    Pearce, Grahame Mark
    Accountant born in December 1963
    Individual (2 offsprings)
    Officer
    1994-07-13 ~ 2005-04-27
    OF - Director → CIF 0
  • 30
    Maureen, Casey
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 31
    Hopkins, Gwyn Stuart
    Insurance Agent born in March 1968
    Individual (3 offsprings)
    Officer
    1998-10-29 ~ 2005-06-27
    OF - Director → CIF 0
    Hopkins, Gwyn Stuart
    Businessman born in March 1968
    Individual (3 offsprings)
    2005-06-28 ~ 2021-11-17
    OF - Director → CIF 0
  • 32
    Pellowe, Neil
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 33
    Donovan, Timothy
    It Consultant born in July 1986
    Individual (2 offsprings)
    Officer
    2015-05-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 34
    Passingham, Michael John
    Born in March 1991
    Individual (2 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 35
    Pragnell, Mark Andrew
    Economist born in July 1973
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ 1999-10-27
    OF - Director → CIF 0
  • 36
    Munday, Paul Charles
    Businessman born in March 1959
    Individual (27 offsprings)
    Officer
    2005-06-27 ~ 2008-11-20
    OF - Director → CIF 0
  • 37
    Ainslough, Petta Jane
    Radiographer 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
  • 38
    Waite, Michael John
    Banker born in November 1965
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2015-06-23
    OF - Director → CIF 0
  • 39
    Keeling, Richard
    Businessman born in August 1962
    Individual (2 offsprings)
    Officer
    2003-10-29 ~ 2004-10-19
    OF - Director → CIF 0
  • 40
    Winward, Thomas
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 41
    Franks, Graham Stuart
    Sales Executive born in July 1966
    Individual (102 offsprings)
    Officer
    1993-07-19 ~ 1994-07-13
    OF - Director → CIF 0
  • 42
    Delong, Donnacha Padraig Gearsid
    Consultant born in June 1975
    Individual (2 offsprings)
    Officer
    2019-01-09 ~ 2020-11-26
    OF - Director → CIF 0
  • 43
    O'riordan, Maurice
    Customer Services born in November 1970
    Individual (2 offsprings)
    Officer
    2015-07-07 ~ 2016-01-10
    OF - Director → CIF 0
  • 44
    Paige, Francine
    Advocate born in November 1960
    Individual (2 offsprings)
    Officer
    2005-07-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 45
    Richards, Alan
    Individual (34 offsprings)
    Officer
    1993-07-19 ~ 1994-07-13
    OF - Secretary → CIF 0
  • 46
    Pfunder, Andreas
    Business Man 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
  • 47
    Davidson, Thomas
    L.G Officer born in June 1964
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1998-04-01
    OF - Director → CIF 0
    Davidson, Thomas
    Managed Services Public Sector born in June 1964
    Individual (2 offsprings)
    1998-10-29 ~ 1999-10-27
    OF - Director → CIF 0
  • 48
    Bradford, Marina
    Sustainability Consultant born in December 1983
    Individual (4 offsprings)
    Officer
    2020-12-02 ~ 2023-05-20
    OF - Director → CIF 0
  • 49
    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
  • 50
    J J HOMES PROPERTIES LTD
    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, 243 offsprings)
    Officer
    2010-11-01 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 51
    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, 79 offsprings)
    Officer
    2005-08-12 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 52
    1 Low Street, Hardingham, Norwich, Norfolk
    Corporate (3 offsprings)
    Officer
    2004-02-03 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 53
    RINGLEY SHADOW DIRECTORS LIMITED
    04620352
    Ringley House 349, Royal College Street, London
    Active Corporate (10 parents, 182 offsprings)
    Officer
    2009-10-01 ~ 2009-10-01
    OF - Director → CIF 0
  • 54
    MANAGEMENT SECRETARIES LIMITED
    05251589
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (4 parents, 208 offsprings)
    Officer
    2014-08-31 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 55
    RINGLEY COMPANY SECRETARY
    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 (41 parents, 579 offsprings)
    Officer
    2006-06-01 ~ 2010-03-04
    OF - Secretary → CIF 0
    2010-03-04 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 56
    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 (8 parents, 469 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HERON WHARF MANAGEMENT COMPANY LIMITED

Period: 1993-07-19 ~ now
Company number: 02837172
Registered name
HERON WHARF MANAGEMENT COMPANY LIMITED - now 03070273
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • 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 (32 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.