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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 21
  • 1
    Celm, Richard
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2009-03-12 ~ 2025-12-19
    OF - Director → CIF 0
  • 2
    Raman, Ashok
    It Manager born in December 1971
    Individual (2 offsprings)
    Officer
    2006-10-26 ~ 2007-10-03
    OF - Director → CIF 0
  • 3
    Ryan, Steven James
    Production Manager born in March 1978
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 4
    Tyler-elder, Oliver James Montgomery
    Born in March 1990
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Tonnison, Henry
    Developer born in March 1983
    Individual (4 offsprings)
    Officer
    2013-06-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 6
    Chia, Melvin Miah Wee
    Architect born in October 1972
    Individual (3 offsprings)
    Officer
    2013-07-30 ~ 2019-12-03
    OF - Director → CIF 0
  • 7
    Tyler, Roger Alan
    Investment Advisor born in October 1939
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1997-06-07
    OF - Director → CIF 0
    Tyler, Roger Alan
    Investment Advisor
    Individual (1 offspring)
    Officer
    1994-11-23 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 8
    Park, Claire Louise, Dr
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Gilden, Jane Louise
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2013-06-04 ~ 2025-12-19
    OF - Director → CIF 0
  • 10
    Shllaku, Estela
    Solicitor born in July 1977
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2010-06-28
    OF - Director → CIF 0
  • 11
    Hollands, Pauline Ann
    Born in March 1976
    Individual (1 offspring)
    Officer
    2006-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Dennis
    Retired born in May 1931
    Individual (1 offspring)
    Officer
    1996-06-07 ~ 2006-10-29
    OF - Director → CIF 0
  • 13
    Dewar, Craig Stephen
    Born in December 1969
    Individual (36 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
  • 14
    Salmon, Richard Andrew
    Born in December 1970
    Individual (1 offspring)
    Officer
    2006-10-29 ~ now
    OF - Director → CIF 0
  • 15
    Tottman, Neil Andrew
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 16
    Elder, Suzanne Rachel
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    1994-01-06 ~ 2015-02-06
    OF - Director → CIF 0
    Elder, Suzanne Rachel
    Director
    Individual (2 offsprings)
    Officer
    1996-06-07 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 17
    Begum, Ruzina Akhter
    Born in March 1981
    Individual (1 offspring)
    Officer
    2024-02-04 ~ 2025-12-19
    OF - Director → CIF 0
  • 18
    Lyons, Christopher
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 19
    PINSENT MASONS DIRECTOR LIMITED - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED
    - 1996-01-01 02318925
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    1993-11-26 ~ 1994-01-06
    OF - Nominee Director → CIF 0
    OF - Nominee Director → CIF 0
  • 20
    PINSENT MASONS SECRETARIAL LIMITED - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED
    - 1996-01-01 02318923
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    1993-11-26 ~ 1994-11-23
    OF - Nominee Secretary → CIF 0
  • 21
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2006-12-15 ~ 2024-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

101 WAPPING LANE MANAGEMENT COMPANY LIMITED

Period: 1994-12-08 ~ now
Company number: 02875799
Registered names
101 WAPPING LANE MANAGEMENT COMPANY LIMITED - now
SIMCO 608 LIMITED - 1994-01-17 03037740... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
22 GBP2024-03-25
22 GBP2023-03-25
Net Assets/Liabilities
22 GBP2024-03-25
22 GBP2023-03-25
Number of shares allotted
Class 1 ordinary share
22 shares2023-03-26 ~ 2024-03-25
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-26 ~ 2024-03-25
Equity
22 GBP2024-03-25
22 GBP2023-03-25

  • 101 WAPPING LANE MANAGEMENT COMPANY LIMITED
    Info
    THE DIANA CHINA COMPANY LIMITED - 1994-12-08
    SIMCO 608 LIMITED - 1994-12-08
    Registered number 02875799
    59 Glenthorne Road Brackenbury Property Management, 59 Glenthorne Road, London, Greater London W6 0LJ
    PRIVATE LIMITED COMPANY incorporated on 1993-11-26 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-04
    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.