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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 4
  • 1
    Miller, Lesley Maureen
    Born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Tudor, Raul
    Born in July 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Hand, William
    Born in January 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Doe, Roanna Eugenie
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Whitter, Pamela Dianne
    Civil Servant born in November 1959
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 2
    Whyman, Stephen Paul
    Investment Banking born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2023-09-15
    OF - Director → CIF 0
  • 3
    Freeth, Barbara
    Born in May 1926
    Individual
    Officer
    icon of calendar 2013-03-17 ~ 2014-03-29
    OF - Director → CIF 0
  • 4
    Martin, Anne Carol
    Hr Manager born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 5
    Hahn, Barry
    Management Consultant born in September 1974
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2009-10-20
    OF - Director → CIF 0
  • 6
    Sharp, John
    Born in February 1949
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2014-12-10
    OF - Director → CIF 0
    Sharp, John
    Director born in February 1949
    Individual
    icon of calendar 2017-10-30 ~ 2022-12-12
    OF - Director → CIF 0
  • 7
    Martin, Ian
    Systems Analyst born in June 1948
    Individual
    Officer
    icon of calendar 2000-02-11 ~ 2004-02-02
    OF - Director → CIF 0
  • 8
    Coster, Graham Paul
    Book Publisher born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Long, Phuilip Chay Suang
    Actuary born in June 1965
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2005-05-23
    OF - Director → CIF 0
  • 10
    Lloyd, Mark Arthur
    Chartered Surveyor born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-12-07 ~ 2001-10-30
    OF - Director → CIF 0
  • 11
    Dudbridge, Matthew James Baraington
    Company Director born in February 1981
    Individual
    Officer
    icon of calendar 2013-09-18 ~ 2014-10-08
    OF - Director → CIF 0
  • 12
    Barlas, Gavin James
    Chief Executive born in May 1949
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2000-01-15
    OF - Director → CIF 0
  • 13
    Fleming, Marcia
    Business Representative born in February 1961
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Stevens, Philip Martin
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 15
    Nickson, Philip
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-06 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 16
    Kitson, David
    Retired born in October 1942
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2013-09-18
    OF - Director → CIF 0
  • 17
    Dencik, Petr Juraj
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2008-09-10
    OF - Director → CIF 0
  • 18
    Alty, John Martin Richard
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 19
    Embrey, Stephen Robert
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1998-10-01
    OF - Director → CIF 0
    Embrey, Stephen Robert
    Company Director
    Individual
    Officer
    icon of calendar 1994-12-07 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 20
    Sirrell, Keith David
    Credit Analyst born in February 1969
    Individual
    Officer
    icon of calendar 2009-09-24 ~ 2014-10-08
    OF - Director → CIF 0
  • 21
    Newell, Craig
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 22
    Knight, Robert Andrew
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-30 ~ 2011-09-13
    OF - Director → CIF 0
  • 23
    Lambert, Nigel Paul
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 24
    George, Adrian David
    Bank Consultant born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-30 ~ 2012-10-03
    OF - Director → CIF 0
  • 25
    Doe, Roanna Eugenie
    Corporate Development Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-03-17 ~ 2013-09-18
    OF - Director → CIF 0
  • 26
    Sceeny, Mark David
    Ombudsman born in July 1971
    Individual
    Officer
    icon of calendar 2009-09-24 ~ 2013-09-18
    OF - Director → CIF 0
  • 27
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    PEVEREL OM LIMITED - 2010-03-04
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    icon of addressMarlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-10-01 ~ 2000-05-08
    PE - Secretary → CIF 0
  • 28
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-12-07 ~ 1994-12-07
    PE - Nominee Director → CIF 0
  • 29
    AM SURVEYING PROPERTY SERVICES LIMITED - now
    A M KENT LIMITED - 2008-05-01
    icon of address42, New Road, Ditton, Aylesford, England
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    141,676 GBP2024-07-31
    Officer
    2019-09-11 ~ 2022-09-22
    PE - Secretary → CIF 0
  • 30
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressPortsoken House, 155 -157 Minories, London, United Kingdom
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2004-10-01 ~ 2019-09-11
    PE - Secretary → CIF 0
  • 31
    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
    1994-12-07 ~ 1994-12-07
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address113 New London Road, Chelmsford, Essex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    10,212 GBP2024-03-31
    Officer
    2000-11-01 ~ 2004-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED

Previous name
LIMEHOUSE MANAGEMENT (PHASE 8) LIMITED - 2000-10-09
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
40 GBP2023-12-31
40 GBP2022-12-31
Total Assets Less Current Liabilities
40 GBP2023-12-31
40 GBP2022-12-31
Net Assets/Liabilities
40 GBP2023-12-31
40 GBP2022-12-31
Equity
40 GBP2023-12-31
40 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED
    Info
    LIMEHOUSE MANAGEMENT (PHASE 8) LIMITED - 2000-10-09
    Registered number 02999210
    icon of addressC/o Managed Partnerships Unit 50 Childerditch Industrial Park, Childerditch Hall Drive, Brentwood, Essex CM13 3HD
    PRIVATE LIMITED COMPANY incorporated on 1994-12-07 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.