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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 2
  • 1
    Mr Gerald Edwin Pountney
    Born in May 1949
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pountney, Karl Gordon
    Born in May 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ now
    OF - Director → CIF 0
    Pountney, Karl Gordon
    Individual (21 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Pountney, Gerald Edwin
    Director born in May 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 1994-03-30 ~ 2023-12-07
    OF - Director → CIF 0
  • 2
    icon of addressBlackthorn House, Mary Ann Street St Pauls Square, Birmingham, West Midlands, England
    Corporate
    Officer
    1994-03-30 ~ 1994-03-30
    PE - Nominee Secretary → CIF 0
  • 3
    icon of addressBlackthorn House, Mary Ann Street St Pauls Square, Birmingham, West Midlands, England
    Corporate
    Officer
    1994-03-30 ~ 1994-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CUCKOO WHARF (MANAGEMENT) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
911,154 GBP2024-12-31
954,756 GBP2023-12-31
Cash at bank and in hand
4,932 GBP2024-12-31
163 GBP2023-12-31
Current Assets
916,086 GBP2024-12-31
954,919 GBP2023-12-31
Creditors
Current
846,718 GBP2024-12-31
886,828 GBP2023-12-31
Net Current Assets/Liabilities
69,368 GBP2024-12-31
68,091 GBP2023-12-31
Total Assets Less Current Liabilities
69,368 GBP2024-12-31
68,091 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
69,364 GBP2024-12-31
68,087 GBP2023-12-31
Equity
69,368 GBP2024-12-31
68,091 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,498 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,498 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
911,154 GBP2024-12-31
952,336 GBP2023-12-31
Prepayments/Accrued Income
Current
2,420 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
911,154 GBP2024-12-31
Amounts falling due within one year, Current
954,756 GBP2023-12-31
Other Taxation & Social Security Payable
Current
300 GBP2024-12-31
Other Creditors
Current
836,738 GBP2024-12-31
877,148 GBP2023-12-31
Accrued Liabilities
Current
9,680 GBP2024-12-31
9,680 GBP2023-12-31

  • CUCKOO WHARF (MANAGEMENT) LIMITED
    Info
    Registered number 02914889
    icon of address382 Aston Lane, Aston, Birmingham B6 6QN
    PRIVATE LIMITED COMPANY incorporated on 1994-03-30 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.