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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 21
  • 1
    Robinson, John Wilson
    Business Consultant born in September 1945
    Individual (3 offsprings)
    Officer
    2014-10-22 ~ 2014-12-10
    OF - Director → CIF 0
  • 2
    Fox, Alistair Timothy
    Born in June 1961
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Hoy, Sarah Kathryn
    Financial Controller born in July 1966
    Individual (13 offsprings)
    Officer
    1995-11-27 ~ 1997-11-06
    OF - Director → CIF 0
  • 4
    De March, Terence
    Retired born in February 1955
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2025-09-29
    OF - Director → CIF 0
  • 5
    Bonham Carter, Robin Desmond
    Company Director born in April 1935
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ 1999-08-09
    OF - Director → CIF 0
    Bonham Carter, Robin Desmond
    Individual (2 offsprings)
    Officer
    1998-06-16 ~ 2000-01-26
    OF - Secretary → CIF 0
  • 6
    Bonham Carter, Jennifer Ann
    Retired born in May 1934
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2013-10-31
    OF - Director → CIF 0
    Bonham Carter, Jennifer Ann
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 7
    Wright, Dorothy
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Keith, Gillian
    Secretary born in April 1946
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2000-10-20
    OF - Director → CIF 0
    Keith, Gillian
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 9
    De Wynter, Robert Ivon
    Retired born in October 1944
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ 2023-03-23
    OF - Director → CIF 0
    De Wynter, Robert Ivon
    Company Chairman
    Individual (6 offsprings)
    Officer
    2004-08-12 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 10
    Smith, Nicholas Paul
    Company Director born in March 1940
    Individual (43 offsprings)
    Officer
    1997-11-06 ~ 1999-04-07
    OF - Director → CIF 0
    Smith, Nicholas Paul
    Space Manager born in March 1940
    Individual (43 offsprings)
    2000-02-01 ~ 2014-07-03
    OF - Director → CIF 0
  • 11
    Musselle, Christopher Paul
    Chartered Accountant born in February 1957
    Individual (16 offsprings)
    Officer
    1995-05-09 ~ 1995-11-27
    OF - Director → CIF 0
  • 12
    Lambley, Samantha Tanya
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2004-08-12
    OF - Secretary → CIF 0
  • 13
    Lim, Huoy Huoy Joyce
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    1996-01-11 ~ 1997-11-06
    OF - Director → CIF 0
  • 14
    Courage, Jason Piers
    Born in February 1967
    Individual (2 offsprings)
    Officer
    1997-11-06 ~ now
    OF - Director → CIF 0
  • 15
    Maule, Helena Rosemary
    Individual (1 offspring)
    Officer
    2001-07-11 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 16
    Nash, Catherine Elizabeth
    Born in September 1961
    Individual (1 offspring)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Millar, Paul Cole
    Chief Financial Officer born in March 1961
    Individual (2 offsprings)
    Officer
    1995-05-09 ~ 1996-01-11
    OF - Director → CIF 0
  • 18
    Hulton House 161-166 Fleet Street, London
    Corporate (8 offsprings)
    Officer
    1995-05-09 ~ 1997-11-06
    OF - Secretary → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1995-03-23 ~ 1995-05-25
    OF - Nominee Director → CIF 0
  • 20
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3806 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1995-03-23 ~ 1995-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED

Period: 1995-04-06 ~ now
Company number: 03037304
Registered names
OLD SWAN WHARF (MANAGEMENT) COMPANY LIMITED - now
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 (31 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.