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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 31
  • 1
    Grant, Garry Norman
    Born in February 1969
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2002-11-04
    OF - Director → CIF 0
  • 2
    Fowler, Paul Geoffrey
    Born in January 1966
    Individual (120 offsprings)
    Officer
    1995-06-20 ~ 1996-06-20
    OF - Director → CIF 0
    Fowler, Paul Geoffrey
    Individual (120 offsprings)
    Officer
    1995-06-20 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 3
    Woodward, Richard
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2008-05-14 ~ 2008-11-04
    OF - Director → CIF 0
  • 4
    Bridle, Helen Ruth
    Born in October 1972
    Individual (1 offspring)
    Officer
    1996-02-27 ~ 1999-10-26
    OF - Director → CIF 0
  • 5
    Lustig-prean, Duncan
    Individual (4 offsprings)
    Officer
    1997-10-28 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 6
    Lawrence, Martin
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
    Lawrence, Martin Allan
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2011-07-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 7
    Peirson, Keith
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2005-06-27 ~ 2006-06-20
    OF - Director → CIF 0
  • 8
    Park, Ian George
    Born in November 1966
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 1997-11-04
    OF - Director → CIF 0
  • 9
    Holland, Johanne
    Born in February 1976
    Individual (1 offspring)
    Officer
    1999-10-26 ~ 2003-10-29
    OF - Director → CIF 0
  • 10
    Braggins, Simon
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2006-09-01 ~ 2010-10-12
    OF - Director → CIF 0
  • 11
    Klawitter, Ian James
    Born in June 1961
    Individual (1 offspring)
    Officer
    1996-02-27 ~ 1997-01-28
    OF - Director → CIF 0
  • 12
    Perrott, Roy James
    Born in September 1972
    Individual (2 offsprings)
    Officer
    1998-10-29 ~ 1999-10-26
    OF - Director → CIF 0
  • 13
    Gardner, Judith Claire
    Born in January 1966
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2000-11-02
    OF - Director → CIF 0
  • 14
    Lathia, Dilsha
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2022-10-29 ~ 2025-11-28
    OF - Director → CIF 0
  • 15
    Suleman, Mustafa
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    2005-03-15 ~ 2005-06-13
    OF - Director → CIF 0
    2005-06-27 ~ 2011-05-05
    OF - Director → CIF 0
  • 16
    Duncan, Alan
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2019-01-09 ~ 2022-11-04
    OF - Director → CIF 0
  • 17
    Hodgson-jones, Paul James
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2007-01-09 ~ 2007-05-01
    OF - Director → CIF 0
    Hodgson-jones, Paul
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2007-01-09 ~ 2007-06-01
    OF - Director → CIF 0
  • 18
    Tindall, Sally
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2004-10-27 ~ 2005-04-19
    OF - Director → CIF 0
  • 19
    Flaherty, Ann-marie
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2005-01-17
    OF - Director → CIF 0
  • 20
    Hussein, Tanju
    Born in June 1964
    Individual (64 offsprings)
    Officer
    1995-06-20 ~ 1996-06-20
    OF - Director → CIF 0
  • 21
    Lewin, Frances
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2021-01-21 ~ 2021-04-06
    OF - Director → CIF 0
  • 22
    Cavendish, Paul
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2003-10-29 ~ 2005-06-27
    OF - Director → CIF 0
    2005-06-28 ~ 2015-08-16
    OF - Director → CIF 0
  • 23
    Corby, Fiona Margaret
    Born in August 1963
    Individual (1 offspring)
    Officer
    1997-11-04 ~ 1998-10-29
    OF - Director → CIF 0
  • 24
    Lynch, Wendy Pauline
    Individual (76 offsprings)
    Officer
    1996-06-20 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 25
    RINGLEY LIMITED - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED - 2025-07-07 03302438
    349 Royal College Street, Camden Town, London
    Active Corporate (42 parents, 599 offsprings)
    Officer
    2006-06-01 ~ 2010-03-04
    OF - Secretary → CIF 0
    2010-03-04 ~ 2010-11-01
    OF - Secretary → CIF 0
  • 26
    1 Low Street, Hardingham, Norwich, Norfolk
    Corporate (3 offsprings)
    Officer
    2004-02-03 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 27
    RINGLEY SHADOW DIRECTORS LIMITED
    04620352
    Ringley House 349, Royal College Street, London
    Active Corporate (10 parents, 195 offsprings)
    Officer
    2009-10-01 ~ 2010-11-01
    OF - Director → CIF 0
  • 28
    PRIOR ESTATES LIMITED
    - now 01874154
    PRIOR ESTATE AGENTS LIMITED - 1989-11-17
    NORKING (TULSE HILL) LIMITED - 1985-10-29
    County House, 221-241 Beckenham Road, Beckenham, Kent
    Active Corporate (7 parents, 80 offsprings)
    Officer
    2005-08-12 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 29
    MANAGED EXIT LIMITED
    - now 06631310
    KURVE (UK) LIMITED - 2013-12-10
    MANAGED EXIT LIMITED
    - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, England
    Active Corporate (9 parents, 484 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 30
    MANAGEMENT SECRETARIES LIMITED
    05251589
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (4 parents, 209 offsprings)
    Officer
    2014-08-01 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 31
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16 00675633
    Folio House, 65 Whytecliffe Road South, Purley, Surrey, England
    Active Corporate (14 parents, 244 offsprings)
    Officer
    2010-11-01 ~ 2014-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED

Period: 1995-06-20 ~ now
Company number: 03070273 02837172
Registered name
HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED - now 02837172
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03070273
    266 Kingsland Road Kingsland Road, London E8 4DG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-06-20 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.