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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
Active 4
  • 1
    Suleman, Mustafa
    Born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Lathia, Dilsha
    Born in April 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Lawrence, Martin
    Born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    KURVE (UK) LIMITED - 2013-12-10
    icon of addressHaus Block Management, 266, Kingsland Road, London, England
    Active Corporate (4 parents, 271 offsprings)
    Equity (Company account)
    2,201,304 GBP2024-04-30
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Fowler, Paul Geoffrey
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-20 ~ 1996-06-20
    OF - Director → CIF 0
    Fowler, Paul Geoffrey
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-20 ~ 1996-06-20
    OF - Secretary → CIF 0
  • 2
    Tindall, Sally
    Business Woman born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2005-04-19
    OF - Director → CIF 0
  • 3
    Suleman, Mustafa
    It Specialist born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2005-06-13
    OF - Director → CIF 0
    Suleman, Mustafa
    It Technician born in October 1974
    Individual (2 offsprings)
    icon of calendar 2005-06-27 ~ 2011-05-05
    OF - Director → CIF 0
  • 4
    Klawitter, Ian James
    Wine Merchant born in June 1961
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1997-01-28
    OF - Director → CIF 0
  • 5
    Park, Ian George
    Builder born in November 1966
    Individual
    Officer
    icon of calendar 1997-01-28 ~ 1997-11-04
    OF - Director → CIF 0
  • 6
    Lynch, Wendy Pauline
    Individual
    Officer
    icon of calendar 1996-06-20 ~ 1997-11-04
    OF - Secretary → CIF 0
  • 7
    Woodward, Richard
    Applications Development Manager born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-14 ~ 2008-11-04
    OF - Director → CIF 0
  • 8
    Hodgson-jones, Paul James
    Insurance Underwriter born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2007-05-01
    OF - Director → CIF 0
    Hodgson-jones, Paul
    Insurance Underwriter born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Lewin, Frances
    Freelance born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2021-04-06
    OF - Director → CIF 0
  • 10
    Hussein, Tanju
    Director born in June 1964
    Individual
    Officer
    icon of calendar 1995-06-20 ~ 1996-06-20
    OF - Director → CIF 0
  • 11
    Grant, Garry Norman
    Production Assistant born in February 1969
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2002-11-04
    OF - Director → CIF 0
  • 12
    Flaherty, Ann-marie
    Nurse born in July 1977
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2005-01-17
    OF - Director → CIF 0
  • 13
    Gardner, Judith Claire
    Numeracy Consultant born in January 1966
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2000-11-02
    OF - Director → CIF 0
  • 14
    Corby, Fiona Margaret
    Civil Servant born in August 1963
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 1998-10-29
    OF - Director → CIF 0
  • 15
    Perrott, Roy James
    Solicitor born in September 1972
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 1999-10-26
    OF - Director → CIF 0
  • 16
    Lustig-prean, Duncan
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 2004-02-03
    OF - Secretary → CIF 0
  • 17
    Holland, Johanne
    Secretary born in February 1976
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2003-10-29
    OF - Director → CIF 0
  • 18
    Bridle, Helen Ruth
    Local Government Officer born in October 1972
    Individual
    Officer
    icon of calendar 1996-02-27 ~ 1999-10-26
    OF - Director → CIF 0
  • 19
    Lawrence, Martin Allan
    Chartered Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 20
    Duncan, Alan
    Marketing Consultant born in May 1980
    Individual
    Officer
    icon of calendar 2019-01-09 ~ 2022-11-04
    OF - Director → CIF 0
  • 21
    Cavendish, Paul
    Businessman born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2005-06-27
    OF - Director → CIF 0
    Cavendish, Paul
    Charity Executive born in April 1961
    Individual (3 offsprings)
    icon of calendar 2005-06-28 ~ 2015-08-16
    OF - Director → CIF 0
  • 22
    Peirson, Keith
    Housing Manager born in December 1966
    Individual
    Officer
    icon of calendar 2005-06-27 ~ 2006-06-20
    OF - Director → CIF 0
  • 23
    Braggins, Simon
    Civil Servant born in July 1970
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-10-12
    OF - Director → CIF 0
  • 24
    NORKING (TULSE HILL) LIMITED - 1985-10-29
    PRIOR ESTATE AGENTS LIMITED - 1989-11-17
    icon of addressCounty House, 221-241 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 50 offsprings)
    Officer
    2005-08-12 ~ 2006-06-01
    PE - Secretary → CIF 0
  • 25
    icon of addressSaxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (3 parents, 142 offsprings)
    Equity (Company account)
    61,087 GBP2024-03-31
    Officer
    2014-08-01 ~ 2022-05-01
    PE - Secretary → CIF 0
  • 26
    icon of addressRingley House 349, Royal College Street, London
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-10-01 ~ 2010-11-01
    PE - Director → CIF 0
  • 27
    JPW PROPERTY MANAGEMENT LIMITED - now
    J. J. HOMES (PROPERTIES) LIMITED - 2015-09-16
    icon of addressFolio House, 65 Whytecliffe Road South, Purley, Surrey, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -495,210 GBP2024-12-31
    Officer
    2010-11-01 ~ 2014-08-29
    PE - Secretary → CIF 0
  • 28
    icon of address1 Low Street, Hardingham, Norwich, Norfolk
    Corporate
    Officer
    2004-02-03 ~ 2005-08-11
    PE - Secretary → CIF 0
  • 29
    RINGLEY LIMITED - now
    RINGLEY LIMITED - 2025-07-07
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    icon of address349 Royal College Street, Camden Town, London
    Active Corporate (11 parents, 224 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2006-06-01 ~ 2010-03-04
    PE - Secretary → CIF 0
    2010-03-04 ~ 2010-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03070273
    icon of address266 Kingsland Road Kingsland Road, London E8 4DG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-06-20 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.