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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 1
  • Cooper, Nicholas
    Born in April 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
Ceased 29
  • 1
    Fowler, Paul Geoffrey
    Sales Executive born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-24 ~ 1995-10-25
    OF - Director → CIF 0
  • 2
    Hall, Neville Campbell
    Head Of Survey Dept born in August 1947
    Individual
    Officer
    icon of calendar 1995-09-29 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Duffy, John
    Sales Executive born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-03-22 ~ 1995-10-25
    OF - Director → CIF 0
  • 4
    Booth, Scott Lewis
    Catering Manager born in May 1975
    Individual
    Officer
    icon of calendar 1998-10-03 ~ 2001-08-24
    OF - Director → CIF 0
  • 5
    Konno, Janyna Teresa
    Teacher born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-31 ~ 1997-04-22
    OF - Director → CIF 0
  • 6
    Dark, John
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 7
    Mason, Julian William Donne
    Estate Agent born in October 1956
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2020-08-18
    OF - Director → CIF 0
  • 8
    Franks, Graham Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-24 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 9
    Dodsworth, Ian
    Business Analyst born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2008-10-09
    OF - Director → CIF 0
  • 10
    Bishop, Sharon Kerry
    Sales Executive born in August 1974
    Individual
    Officer
    icon of calendar 1994-10-04 ~ 1995-03-24
    OF - Director → CIF 0
  • 11
    Armour, Elizabeth Rachel
    Secretary born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-12 ~ 2007-09-29
    OF - Director → CIF 0
  • 12
    Hussein, Tanju
    Director born in June 1964
    Individual
    Officer
    icon of calendar 1993-12-24 ~ 1995-10-25
    OF - Director → CIF 0
    Hussein, Tanju
    Housing Sales Executive
    Individual
    Officer
    icon of calendar 1995-01-19 ~ 1995-10-25
    OF - Secretary → CIF 0
  • 13
    Sinclair, Alastair Robert
    Bank Official born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-07 ~ 2013-03-25
    OF - Director → CIF 0
  • 14
    Baylis, Anthony John
    Administrator born in July 1942
    Individual
    Officer
    icon of calendar 2000-07-18 ~ 2010-11-29
    OF - Director → CIF 0
  • 15
    Clapshaw, Peter Charles
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 16
    Rowley, Siobhan
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2019-07-07 ~ 2021-10-21
    OF - Director → CIF 0
  • 17
    Murray, Lloyd John
    Individual (86 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 18
    Ogunshakin, Femi Oluwaseyi
    Solicitor born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2011-01-21
    OF - Director → CIF 0
  • 19
    Wallwork, Richard William
    Broker born in May 1973
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2009-10-01
    OF - Director → CIF 0
  • 20
    Heritage, Simon
    Security Management born in September 1966
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2006-02-03
    OF - Director → CIF 0
  • 21
    Bowers, Jane Louise
    Company Secretary born in September 1961
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 2011-07-30
    OF - Director → CIF 0
  • 22
    Fitzpatrick, Alistair Charles Archibald
    Sales Manager born in June 1954
    Individual
    Officer
    icon of calendar 2000-05-11 ~ 2003-12-05
    OF - Director → CIF 0
  • 23
    Richardson, Peter Jeffrey
    Marine Insurance Technician born in December 1969
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 2000-01-04
    OF - Director → CIF 0
  • 24
    Steed, Keith William
    Lloyds Broker born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-24 ~ 2006-01-25
    OF - Director → CIF 0
  • 25
    Phelan, Maria
    Marketing Assistant born in August 1960
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2019-09-21
    OF - Director → CIF 0
  • 26
    Shastry, Ashray
    Born in February 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-20 ~ 2025-11-05
    OF - Director → CIF 0
  • 27
    ALLIANCE MANAGING AGENTS LIMITED
    icon of address6, Cochrane House, Admirals Way, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    733,902 GBP2023-09-30
    Officer
    2012-06-07 ~ 2023-10-09
    PE - Secretary → CIF 0
  • 28
    icon of addressRear Office, 1st Floor, 43-45 High Road, Bushey Heath, Herts, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2008-04-01 ~ 2012-06-07
    PE - Secretary → CIF 0
  • 29
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-12-24 ~ 1993-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMBER WHARVES PHASE V MANAGEMENT COMPANY LIMITED

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
    icon of address6 Cochrane House, Admirals Way, London E14 9UD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-12-24 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.