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 6
  • 1
    Courage, Jason Piers
    Asset Management born in February 1967
    Individual (1 offspring)
    Officer
    1997-11-06 ~ now
    OF - Director → CIF 0
  • 2
    De March, Terence
    Retired born in February 1955
    Individual (1 offspring)
    Officer
    2014-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Nash, Catherine Elizabeth
    Investor Relations born in September 1961
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Dorothy
    Retired born in August 1953
    Individual (2 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Fox, Alistair Timothy
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 6
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Hoy, Sarah Kathryn
    Financial Controller born in July 1966
    Individual (8 offsprings)
    Officer
    1995-11-27 ~ 1997-11-06
    OF - Director → CIF 0
  • 2
    Lim, Huoy Huoy Joyce
    Company Director born in June 1961
    Individual
    Officer
    1996-01-11 ~ 1997-11-06
    OF - Director → CIF 0
  • 3
    Smith, Nicholas Paul
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    1997-11-06 ~ 1999-04-07
    OF - Director → CIF 0
    Smith, Nicholas Paul
    Space Manager born in March 1940
    Individual (4 offsprings)
    2000-02-01 ~ 2014-07-03
    OF - Director → CIF 0
  • 4
    Lambley, Samantha Tanya
    Individual
    Officer
    2002-11-15 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 5
    Musselle, Christopher Paul
    Chartered Accountant born in February 1957
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1995-11-27
    OF - Director → CIF 0
  • 6
    De Wynter, Robert Ivon
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2023-03-23
    OF - Director → CIF 0
    De Wynter, Robert Ivon
    Company Chairman
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 7
    Bonham Carter, Jennifer Ann
    Retired born in May 1934
    Individual
    Officer
    1999-04-07 ~ 2013-10-31
    OF - Director → CIF 0
    Bonham Carter, Jennifer Ann
    Individual
    Officer
    2006-11-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 8
    Millar, Paul Cole
    Chief Financial Officer born in March 1961
    Individual
    Officer
    1995-05-09 ~ 1996-01-11
    OF - Director → CIF 0
  • 9
    Maule, Helena Rosemary
    Individual
    Officer
    2001-07-11 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 10
    Keith, Gillian
    Secretary born in April 1946
    Individual
    Officer
    1997-11-06 ~ 2000-10-20
    OF - Director → CIF 0
    Keith, Gillian
    Individual
    Officer
    1997-11-06 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 11
    Bonham Carter, Robin Desmond
    Company Director born in April 1935
    Individual
    Officer
    1997-11-06 ~ 1999-08-09
    OF - Director → CIF 0
    Bonham Carter, Robin Desmond
    Individual
    Officer
    1998-06-16 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 12
    Robinson, John Wilson
    Business Consultant born in September 1945
    Individual
    Officer
    2014-10-22 ~ 2014-12-10
    OF - Director → CIF 0
  • 13
    Hulton House 161-166 Fleet Street, London
    Corporate
    Officer
    1995-05-09 ~ 1997-11-06
    PE - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-03-23 ~ 1995-05-25
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-03-23 ~ 1995-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED

Previous name
WATERCREST PROPERTY SERVICES LIMITED - 1995-04-06
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
56 GBP2024-03-31
56 GBP2023-03-31
Net Current Assets/Liabilities
56 GBP2024-03-31
56 GBP2023-03-31
Total Assets Less Current Liabilities
56 GBP2024-03-31
56 GBP2023-03-31
Net Assets/Liabilities
56 GBP2024-03-31
56 GBP2023-03-31
Equity
56 GBP2024-03-31
56 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED
    Info
    WATERCREST PROPERTY SERVICES LIMITED - 1995-04-06
    Registered number 03037304
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 1995-03-23 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.