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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 35
  • 1
    Long, Phuilip Chay Suang
    Actuary born in June 1965
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2005-05-23
    OF - Director → CIF 0
  • 2
    Knight, Robert Andrew
    Company Director born in December 1956
    Individual (3 offsprings)
    Officer
    2001-10-30 ~ 2011-09-13
    OF - Director → CIF 0
  • 3
    Dencik, Petr Juraj
    Director born in March 1943
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2008-09-10
    OF - Director → CIF 0
  • 4
    Freeth, Barbara
    Born in May 1926
    Individual (1 offspring)
    Officer
    2013-03-17 ~ 2014-03-29
    OF - Director → CIF 0
  • 5
    Dudbridge, Matthew James Baraington
    Company Director born in February 1981
    Individual (1 offspring)
    Officer
    2013-09-18 ~ 2014-10-08
    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
    Lambert, Nigel Paul
    Company Director born in October 1951
    Individual (11 offsprings)
    Officer
    1996-07-12 ~ 1998-10-01
    OF - Director → CIF 0
  • 8
    Coster, Graham Paul
    Book Publisher born in October 1960
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Miller, Lesley Maureen
    Born in April 1945
    Individual (1 offspring)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Nickson, Philip
    Company Secretary
    Individual (43 offsprings)
    Officer
    1995-12-06 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 11
    Kitson, David
    Retired born in October 1942
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2013-09-18
    OF - Director → CIF 0
  • 12
    Sirrell, Keith David
    Credit Analyst born in February 1969
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2014-10-08
    OF - Director → CIF 0
  • 13
    Martin, Anne Carol
    Hr Manager born in August 1952
    Individual (2 offsprings)
    Officer
    2007-09-05 ~ 2012-03-27
    OF - Director → CIF 0
  • 14
    Sceeny, Mark David
    Ombudsman born in July 1971
    Individual (1 offspring)
    Officer
    2009-09-24 ~ 2013-09-18
    OF - Director → CIF 0
  • 15
    Alty, John Martin Richard
    Chartered Surveyor
    Individual (57 offsprings)
    Officer
    2000-05-08 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 16
    Lloyd, Mark Arthur
    Chartered Surveyor born in February 1952
    Individual (6 offsprings)
    Officer
    1994-12-07 ~ 2001-10-30
    OF - Director → CIF 0
  • 17
    Embrey, Stephen Robert
    Company Director born in May 1953
    Individual (40 offsprings)
    Officer
    1996-07-12 ~ 1998-10-01
    OF - Director → CIF 0
    Embrey, Stephen Robert
    Company Director
    Individual (40 offsprings)
    Officer
    1994-12-07 ~ 1995-12-06
    OF - Secretary → CIF 0
  • 18
    Fleming, Marcia
    Business Representative born in February 1961
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 19
    Newell, Craig
    Individual (90 offsprings)
    Officer
    2022-11-03 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 20
    Martin, Ian
    Systems Analyst born in June 1948
    Individual (1 offspring)
    Officer
    2000-02-11 ~ 2004-02-02
    OF - Director → CIF 0
  • 21
    Tudor, Raul
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 22
    Hand, William George
    Born in January 1994
    Individual (1 offspring)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 23
    Stevens, Philip Martin
    Chartered Accountant
    Individual (38 offsprings)
    Officer
    1998-10-30 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Hahn, Barry
    Management Consultant born in September 1974
    Individual (1 offspring)
    Officer
    2004-06-24 ~ 2009-10-20
    OF - Director → CIF 0
  • 26
    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
  • 27
    Whyman, Stephen Paul
    Investment Banking born in September 1979
    Individual (3 offsprings)
    Officer
    2015-02-04 ~ 2023-09-15
    OF - Director → CIF 0
  • 28
    Barlas, Gavin James
    Chief Executive born in May 1949
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2000-01-15
    OF - Director → CIF 0
  • 29
    George, Adrian David
    Bank Consultant born in January 1946
    Individual (3 offsprings)
    Officer
    1999-08-30 ~ 2012-10-03
    OF - Director → CIF 0
  • 30
    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, 39010 offsprings)
    Officer
    1994-12-07 ~ 1994-12-07
    OF - Nominee Director → CIF 0
  • 31
    OM MANAGEMENT SERVICES LIMITED
    OM SERVICES MANAGEMENT COMPANY LTD 09231975
    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
    AM SURVEYING & BLOCK MANAGEMENT
    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, 177 offsprings)
    Officer
    2019-09-11 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 33
    KEMSLEY WHITELEY & FERRIS LIMITED
    04227433
    113 New London Road, Chelmsford, Essex
    Active Corporate (13 parents, 70 offsprings)
    Officer
    2000-11-01 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 34
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 -157 Minories, London, United Kingdom
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2004-10-01 ~ 2019-09-11
    OF - Secretary → CIF 0
  • 35
    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, 41788 offsprings)
    Officer
    1994-12-07 ~ 1994-12-07
    OF - Nominee 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 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
    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 3 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.