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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 6
  • 1
    Winward, Thomas
    Born in January 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Aston, Katy Elizabeth
    Born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Passingham, Michael John
    Born in March 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 4
    Pellowe, Neil
    Born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Maureen, Casey
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 6
    KURVE (UK) LIMITED - 2013-12-10
    icon of addressHaus Block Management, 266, Kingsland Road, London, England
    Active Corporate (4 parents, 271 offsprings)
    Equity (Company account)
    2,201,304 GBP2024-04-30
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Fowler, Paul Geoffrey
    Sales Executive born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-19 ~ 1994-07-13
    OF - Director → CIF 0
  • 2
    Darbyshire, Christopher Arvor
    Work For London Underground born in August 1960
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1996-07-12
    OF - Director → CIF 0
  • 3
    Mallaber, Nigel
    Nurse born in November 1962
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 1999-05-05
    OF - Director → CIF 0
  • 4
    Delong, Donnacha Padraig Gearsid
    Consultant born in June 1975
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2020-11-26
    OF - Director → CIF 0
  • 5
    Knowles, Stephen John
    Property Manager born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 6
    Omuvwie, Michael
    Businessman born in July 1969
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 7
    Mitchell, Robert Alan
    Builder born in August 1968
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1995-11-13
    OF - Director → CIF 0
  • 8
    Rowell, Bernard John
    Born in April 1977
    Individual
    Officer
    icon of calendar 2011-01-20 ~ 2015-03-20
    OF - Director → CIF 0
  • 9
    Franks, Graham Stuart
    Sales Executive born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-19 ~ 1994-07-13
    OF - Director → CIF 0
  • 10
    Davis, Philip
    Administrator born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-06 ~ 2003-10-29
    OF - Director → CIF 0
    Davis, Philip
    Businessman born in March 1961
    Individual (1 offspring)
    icon of calendar 2005-08-01 ~ 2006-05-18
    OF - Director → CIF 0
  • 11
    Lynch, Wendy Pauline
    Secretary
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 12
    Pearce, Grahame Mark
    Accountant born in December 1963
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 2005-04-27
    OF - Director → CIF 0
  • 13
    Bradford, Marina
    Sustainability Consultant born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2023-05-20
    OF - Director → CIF 0
  • 14
    Hodgson-jones, Paul
    Insurance Undrwriter born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2007-05-01
    OF - Director → CIF 0
  • 15
    Joseph, Lucy
    Computer Programmer born in May 1968
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1998-10-29
    OF - Director → CIF 0
  • 16
    Hammett, Susan
    Legal Secretary born in June 1958
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2002-11-04
    OF - Director → CIF 0
  • 17
    Powell, Adrian
    Business Man born in June 1956
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2005-06-27
    OF - Director → CIF 0
    Powell, Adrian
    College Executive born in June 1956
    Individual
    icon of calendar 2005-06-28 ~ 2008-07-20
    OF - Director → CIF 0
  • 18
    Weber, Thomas
    Hotel Department Manager born in January 1967
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1997-11-04
    OF - Director → CIF 0
  • 19
    Keeling, Richard
    Businessman born in August 1962
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2004-10-19
    OF - Director → CIF 0
  • 20
    Stokes, Tony
    Businessman born in October 1962
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2004-11-26
    OF - Director → CIF 0
  • 21
    Richards, Alan
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-19 ~ 1994-07-13
    OF - Secretary → CIF 0
  • 22
    Munday, Paul Charles
    Businessman born in March 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ 2008-11-20
    OF - Director → CIF 0
  • 23
    Pfunder, Andreas
    Business Man born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-27 ~ 2005-06-27
    OF - Director → CIF 0
    icon of calendar 2005-06-28 ~ 2005-12-02
    OF - Director → CIF 0
  • 24
    Brazil, Moira Elizabeth
    Teacher Trainer born in June 1963
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2010-03-08
    OF - Director → CIF 0
  • 25
    Paige, Francine
    Advocate born in November 1960
    Individual
    Officer
    icon of calendar 2005-07-19 ~ 2006-01-17
    OF - Director → CIF 0
  • 26
    Pragnell, Mark Andrew
    Economist born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-29 ~ 1999-10-27
    OF - Director → CIF 0
  • 27
    Hopkins, Gwyn Stuart
    Insurance Agent born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-29 ~ 2005-06-27
    OF - Director → CIF 0
    Hopkins, Gwyn Stuart
    Businessman born in March 1968
    Individual (1 offspring)
    icon of calendar 2005-06-28 ~ 2021-11-17
    OF - Director → CIF 0
  • 28
    Lustig-prean, Duncan
    Company Secretary born in March 1959
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1997-10-21
    OF - Director → CIF 0
    Lustig-prean, Duncan
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 29
    Hogg, Alistair
    It born in June 1956
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2010-06-25
    OF - Director → CIF 0
  • 30
    Georghiou, George Costas
    Business Man born in June 1971
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2005-06-23
    OF - Director → CIF 0
  • 31
    Adams, Lynn
    Croupier born in August 1968
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1996-07-12
    OF - Director → CIF 0
  • 32
    Davidson, Thomas
    L.G Officer born in June 1964
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1998-04-01
    OF - Director → CIF 0
    Davidson, Thomas
    Managed Services Public Sector born in June 1964
    Individual
    icon of calendar 1998-10-29 ~ 1999-10-27
    OF - Director → CIF 0
  • 33
    Williamson, Michelle Carol
    Podiatrist born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-26 ~ 2001-01-01
    OF - Director → CIF 0
  • 34
    Turp, David Edward
    Energy Broker born in November 1965
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1998-08-10
    OF - Director → CIF 0
  • 35
    Lawrence, Martin Allan
    Acct born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1999-03-27
    OF - Director → CIF 0
    Lawrence, Martin
    Retired born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ 2024-06-17
    OF - Director → CIF 0
  • 36
    Waite, Michael John
    Banker born in November 1965
    Individual
    Officer
    icon of calendar 2008-05-23 ~ 2015-06-23
    OF - Director → CIF 0
  • 37
    Van Der Merwe, Carlisle William
    Risk & Decision Analysis Consultant born in September 1983
    Individual
    Officer
    icon of calendar 2019-07-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 38
    Ainslough, Petta Jane
    Radiographer born in January 1956
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 1999-03-27
    OF - Director → CIF 0
    icon of calendar 1999-10-27 ~ 2002-11-04
    OF - Director → CIF 0
  • 39
    O'riordan, Maurice
    Customer Services born in November 1970
    Individual
    Officer
    icon of calendar 2015-07-07 ~ 2016-01-10
    OF - Director → CIF 0
  • 40
    Cohen, David
    Retired Civil Servant born in March 1951
    Individual
    Officer
    icon of calendar 2015-09-09 ~ 2023-02-20
    OF - Director → CIF 0
  • 41
    Harriman, Philip
    Civil Servant born in February 1956
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2006-10-12
    OF - Director → CIF 0
  • 42
    Formento, Jesse
    Nhs born in February 1967
    Individual
    Officer
    icon of calendar 2010-03-16 ~ 2010-11-01
    OF - Director → CIF 0
    icon of calendar 2010-03-16 ~ 2013-06-12
    OF - Director → CIF 0
  • 43
    Peirson, Keith
    Housing Manager born in December 1966
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2005-07-19
    OF - Director → CIF 0
  • 44
    Donovan, Timothy
    It Consultant born in July 1986
    Individual
    Officer
    icon of calendar 2015-05-13 ~ 2020-11-01
    OF - Director → CIF 0
  • 45
    NORKING (TULSE HILL) LIMITED - 1985-10-29
    PRIOR ESTATE AGENTS LIMITED - 1989-11-17
    icon of addressCounty House, 221 - 241 Beckham Road, Beckenham, Kent
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2005-08-12 ~ 2006-05-31
    PE - Secretary → CIF 0
  • 46
    icon of addressSaxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (3 parents, 142 offsprings)
    Equity (Company account)
    61,087 GBP2024-03-31
    Officer
    2014-08-31 ~ 2022-05-01
    PE - Secretary → CIF 0
  • 47
    icon of addressRingley House 349, Royal College Street, London
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-10-01 ~ 2009-10-01
    PE - Director → CIF 0
  • 48
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16
    icon of addressFolio House, 65 Whytecliffe Road South, Purley, Surrey, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -495,210 GBP2024-12-31
    Officer
    2010-11-01 ~ 2014-08-29
    PE - Secretary → CIF 0
  • 49
    icon of address1 Low Street, Hardingham, Norwich, Norfolk
    Corporate
    Officer
    2004-02-03 ~ 2005-08-11
    PE - Secretary → CIF 0
  • 50
    RINGLEY LIMITED - now
    RINGLEY LIMITED - 2025-07-07
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    icon of addressRingley House, 349 Royal College Street, Camden Town London
    Active Corporate (11 parents, 224 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2006-06-01 ~ 2010-03-04
    PE - Secretary → CIF 0
    2010-03-04 ~ 2010-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HERON WHARF MANAGEMENT COMPANY LIMITED

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
    icon of address266 Kingsland Road Kingsland Road, London E8 4DG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-07-19 (32 years 5 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
Active 0
  • Not found in our database.

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