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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Sharp, John
    Born in February 1949
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2014-12-10
    OF - Director → CIF 0
    Sharp, John
    Director born in February 1949
    Individual (1 offspring)
    2017-10-30 ~ 2022-12-12
    OF - Director → CIF 0
  • 2
    Dudbridge, Matthew James Baraington
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2014-10-08
    OF - Director → CIF 0
  • 3
    Sirrell, Keith David
    Credit Analyst born in February 1969
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2014-10-08
    OF - Director → CIF 0
  • 4
    Nickson, Philip
    Company Secretary
    Individual (43 offsprings)
    Officer
    1995-12-06 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 5
    George, Adrian David
    Bank Consultant born in January 1946
    Individual (4 offsprings)
    Officer
    1999-08-30 ~ 2012-10-03
    OF - Director → CIF 0
  • 6
    Whitter, Pamela Dianne
    Civil Servant born in November 1959
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 7
    Sceeny, Mark David
    Ombudsman born in July 1971
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2013-09-18
    OF - Director → CIF 0
  • 8
    Barlas, Gavin James
    Chief Executive born in May 1949
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2000-01-15
    OF - Director → CIF 0
  • 9
    Lambert, Nigel Paul
    Company Director born in October 1951
    Individual (12 offsprings)
    Officer
    1996-07-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 10
    Dencik, Petr Juraj
    Director born in March 1943
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2008-09-10
    OF - Director → CIF 0
  • 11
    Hand, William George
    Born in January 1994
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 12
    Kitson, David
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2013-09-18
    OF - Director → CIF 0
  • 13
    Doe, Roanna Eugenie
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
    Doe, Roanna Eugenie
    Corporate Development Director born in May 1970
    Individual (5 offsprings)
    2013-03-17 ~ 2013-09-18
    OF - Director → CIF 0
  • 14
    Knight, Robert Andrew
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2011-09-13
    OF - Director → CIF 0
  • 15
    Lloyd, Mark Arthur
    Chartered Surveyor born in February 1952
    Individual (7 offsprings)
    Officer
    1994-12-07 ~ 2001-10-30
    OF - Director → CIF 0
  • 16
    Long, Phuilip Chay Suang
    Actuary born in June 1965
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2005-05-23
    OF - Director → CIF 0
  • 17
    Hahn, Barry
    Management Consultant born in September 1974
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2009-10-20
    OF - Director → CIF 0
  • 18
    Newell, Craig
    Individual (90 offsprings)
    Officer
    2022-11-03 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 19
    Martin, Anne Carol
    Hr Manager born in August 1952
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 20
    Miller, Lesley Maureen
    Born in April 1945
    Individual (1 offspring)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 21
    Alty, John Martin Richard
    Chartered Surveyor
    Individual (60 offsprings)
    Officer
    2000-05-08 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 22
    Fleming, Marcia
    Business Representative born in February 1961
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 23
    Embrey, Stephen Robert
    Company Director born in May 1953
    Individual (41 offsprings)
    Officer
    1996-07-12 ~ 1998-10-01
    OF - Director → CIF 0
    Embrey, Stephen Robert
    Company Director
    Individual (41 offsprings)
    Officer
    1994-12-07 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 24
    Whyman, Stephen Paul
    Investment Banking born in September 1979
    Individual (3 offsprings)
    Officer
    2015-02-04 ~ 2023-09-15
    OF - Director → CIF 0
  • 25
    Coster, Graham Paul
    Book Publisher born in October 1960
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 26
    Martin, Ian
    Systems Analyst born in June 1948
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2004-02-02
    OF - Director → CIF 0
  • 27
    Stevens, Philip Martin
    Chartered Accountant
    Individual (41 offsprings)
    Officer
    1998-10-30 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 28
    Freeth, Barbara
    Born in May 1926
    Individual (1 offspring)
    Officer
    2013-03-17 ~ 2014-03-29
    OF - Director → CIF 0
  • 29
    Tudor, Raul
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 30
    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, 50352 offsprings)
    Officer
    1994-12-07 ~ 1994-12-07
    OF - Nominee Secretary → CIF 0
  • 31
    OM SERVICES MANAGEMENT COMPANY LTD
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (13 parents, 31 offsprings)
    Officer
    1998-10-01 ~ 2000-05-08
    OF - Secretary → CIF 0
  • 32
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 -157 Minories, London, United Kingdom
    Active Corporate (24 parents, 704 offsprings)
    Officer
    2004-10-01 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 33
    KEMSLEY WHITELEY & FERRIS LIMITED
    04227433
    113 New London Road, Chelmsford, Essex
    Active Corporate (13 parents, 71 offsprings)
    Officer
    2000-11-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 34
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-12-07 ~ 1994-12-07
    OF - Nominee Director → CIF 0
  • 35
    AM SURVEYING PROPERTY SERVICES LIMITED - now 06458260 04832412
    A M KENT LIMITED - 2008-05-01
    42, New Road, Ditton, Aylesford, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2019-09-11 ~ 2022-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED

Period: 2000-10-09 ~ now
Company number: 02999210
Registered names
CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED - now
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 GBP2024-12-31
40 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
40 GBP2024-12-31
40 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
40 GBP2024-12-31
40 GBP2023-12-31
Equity
40 GBP2024-12-31
40 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • CHINNOCKS WHARF MANAGEMENT COMPANY LIMITED
    Info
    LIMEHOUSE MANAGEMENT (PHASE 8) LIMITED - 2000-10-09
    Registered number 02999210
    C/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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.