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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 30
  • 1
    Booth, Scott Lewis
    Born in May 1975
    Individual (2 offsprings)
    Officer
    1998-10-03 ~ 2001-08-24
    OF - Director → CIF 0
  • 2
    Mason, Julian William Donne
    Born in October 1956
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2020-08-18
    OF - Director → CIF 0
  • 3
    Cooper, Nicholas
    Born in April 1974
    Individual (12 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Steed, Keith William
    Born in December 1947
    Individual (5 offsprings)
    Officer
    1998-03-24 ~ 2006-01-25
    OF - Director → CIF 0
  • 5
    Duffy, John
    Born in September 1968
    Individual (168 offsprings)
    Officer
    1995-03-22 ~ 1995-10-25
    OF - Director → CIF 0
  • 6
    Hall, Neville Campbell
    Born in August 1947
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    Fowler, Paul Geoffrey
    Born in January 1966
    Individual (120 offsprings)
    Officer
    1993-12-24 ~ 1995-10-25
    OF - Director → CIF 0
  • 8
    Franks, Graham Stuart
    Individual (102 offsprings)
    Officer
    1993-12-24 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 9
    Clapshaw, Peter Charles
    Individual (28 offsprings)
    Officer
    2000-03-07 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 10
    Baylis, Anthony John
    Born in July 1942
    Individual (19 offsprings)
    Officer
    2000-07-18 ~ 2010-11-29
    OF - Director → CIF 0
  • 11
    Phelan, Maria
    Born in August 1960
    Individual (1 offspring)
    Officer
    1997-04-28 ~ 2019-09-21
    OF - Director → CIF 0
  • 12
    Heritage, Simon
    Born in September 1966
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2006-02-03
    OF - Director → CIF 0
  • 13
    Bowers, Jane Louise
    Born in September 1961
    Individual (1 offspring)
    Officer
    1995-09-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 14
    Dark, John
    Individual (36 offsprings)
    Officer
    1995-10-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 15
    Wallwork, Richard William
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2008-11-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Ogunshakin, Femi Oluwaseyi
    Born in April 1963
    Individual (14 offsprings)
    Officer
    2010-01-28 ~ 2011-01-21
    OF - Director → CIF 0
  • 17
    Rowley, Siobhan
    Born in December 1969
    Individual (1 offspring)
    Officer
    2019-07-07 ~ 2021-10-21
    OF - Director → CIF 0
  • 18
    Fitzpatrick, Alistair Charles Archibald
    Born in June 1954
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2003-12-05
    OF - Director → CIF 0
  • 19
    Armour, Elizabeth Rachel
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2001-12-12 ~ 2007-09-29
    OF - Director → CIF 0
  • 20
    Richardson, Peter Jeffrey
    Born in December 1969
    Individual (1 offspring)
    Officer
    1995-09-26 ~ 2000-01-04
    OF - Director → CIF 0
  • 21
    Dodsworth, Ian
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2006-01-25 ~ 2008-10-09
    OF - Director → CIF 0
  • 22
    Bishop, Sharon Kerry
    Born in August 1974
    Individual (41 offsprings)
    Officer
    1994-10-04 ~ 1995-03-24
    OF - Director → CIF 0
  • 23
    Sinclair, Alastair Robert
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2010-12-07 ~ 2013-03-25
    OF - Director → CIF 0
  • 24
    Shastry, Ashray
    Born in February 1994
    Individual (5 offsprings)
    Officer
    2019-09-20 ~ 2025-11-05
    OF - Director → CIF 0
  • 25
    Murray, Lloyd John
    Individual (122 offsprings)
    Officer
    1997-07-01 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 26
    Hussein, Tanju
    Born in June 1964
    Individual (64 offsprings)
    Officer
    1993-12-24 ~ 1995-10-25
    OF - Director → CIF 0
    Hussein, Tanju
    Individual (64 offsprings)
    Officer
    1995-01-19 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 27
    Konno, Janyna Teresa
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1995-08-31 ~ 1997-04-22
    OF - Director → CIF 0
  • 28
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1993-12-24 ~ 1993-12-24
    OF - Nominee Secretary → CIF 0
  • 29
    ALLIANCE MANAGING AGENTS LIMITED 06696267
    6, Cochrane House, Admirals Way, London, England
    Active Corporate (8 parents, 46 offsprings)
    Officer
    2012-06-07 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 30
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Rear Office, 1st Floor, 43-45 High Road, Bushey Heath, Herts, United Kingdom
    Active Corporate (10 parents, 269 offsprings)
    Officer
    2008-04-01 ~ 2012-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMBER WHARVES PHASE V MANAGEMENT COMPANY LIMITED

Period: 1993-12-24 ~ now
Company number: 02883799
Registered name
TIMBER WHARVES PHASE V MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • TIMBER WHARVES PHASE V MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02883799
    6 Cochrane House, Admirals Way, London E14 9UD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-12-24 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.