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 10
  • 1
    Gilden, Jane Louise
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2013-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Tottman, Neil Andrew
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Lyons, Christopher
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Salmon, Richard Andrew
    Chartered Accountant born in December 1970
    Individual (1 offspring)
    Officer
    2006-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Celm, Richard
    Consultant born in June 1972
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ now
    OF - Director → CIF 0
  • 6
    Hollands, Pauline Ann
    Solicitor born in March 1976
    Individual (1 offspring)
    Officer
    2006-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Dewar, Craig Stephen
    It Director born in November 1969
    Individual (25 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Park, Claire Louise, Dr
    Director born in March 1977
    Individual (2 offsprings)
    Officer
    2024-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Tyler-elder, Oliver James Montgomery
    Product Manager born in March 1990
    Individual (1 offspring)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Begum, Ruzina Akhter
    Administrator born in March 1981
    Individual (1 offspring)
    Officer
    2024-02-04 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Raman, Ashok
    It Manager born in December 1971
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2007-10-03
    OF - Director → CIF 0
  • 2
    Tonnison, Henry
    Developer born in March 1983
    Individual (2 offsprings)
    Officer
    2013-06-04 ~ 2021-09-01
    OF - Director → CIF 0
  • 3
    Shllaku, Estela
    Solicitor born in June 1977
    Individual
    Officer
    2006-10-26 ~ 2010-06-28
    OF - Director → CIF 0
  • 4
    Ryan, Steven James
    Production Manager born in February 1978
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Smith, Dennis
    Retired born in April 1931
    Individual
    Officer
    1996-06-07 ~ 2006-10-29
    OF - Director → CIF 0
  • 6
    Elder, Suzanne Rachel
    Director born in January 1961
    Individual
    Officer
    1994-01-06 ~ 2015-02-06
    OF - Director → CIF 0
    Elder, Suzanne Rachel
    Director
    Individual
    Officer
    1996-06-07 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 7
    Chia, Melvin Miah Wee
    Architect born in September 1972
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2019-12-03
    OF - Director → CIF 0
  • 8
    Tyler, Roger Alan
    Investment Advisor born in October 1939
    Individual
    Officer
    1994-01-06 ~ 1997-06-07
    OF - Director → CIF 0
    Tyler, Roger Alan
    Investment Advisor
    Individual
    Officer
    1994-11-23 ~ 1996-06-07
    OF - Secretary → CIF 0
  • 9
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2006-12-15 ~ 2024-04-22
    PE - Secretary → CIF 0
  • 10
    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
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1993-11-26 ~ 1994-11-23
    PE - Nominee Secretary → CIF 0
  • 11
    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
    41 Park Square, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1993-11-26 ~ 1994-01-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

101 WAPPING LANE MANAGEMENT COMPANY LIMITED

Previous names
THE DIANA CHINA COMPANY LIMITED - 1994-12-08
SIMCO 608 LIMITED - 1994-01-17
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 - 1994-01-17
    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 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.