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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
    Sylvester, Mio Paul
    Born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Crampsie, Derek Philip
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Houghton, Nigel
    Born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Kerouach, Tania
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Lee, Natasha Hui Zhen
    Director born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-14 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Joscelyne, Andrew Hubert
    Retired born in August 1946
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2024-06-12
    OF - Director → CIF 0
  • 3
    Luard, Harriet Jane, Ms.
    School Principal born in July 1951
    Individual
    Officer
    icon of calendar 2010-11-05 ~ 2024-05-09
    OF - Director → CIF 0
  • 4
    Benjelloon, Yassine Sadroudine
    Finance born in December 1968
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2010-10-05
    OF - Director → CIF 0
  • 5
    Ansell, Thomas William Oliver
    Technology Director born in January 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-04 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Cole, James Richard Buxton
    Born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2025-10-24
    OF - Director → CIF 0
  • 7
    Haeger, Martin Richard
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2008-10-20
    OF - Director → CIF 0
  • 8
    Lew Tong, Gordon
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2000-09-09 ~ 2005-05-10
    OF - Director → CIF 0
  • 9
    Mooney, Leonard Paul
    Retired born in December 1944
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2019-09-18
    OF - Director → CIF 0
  • 10
    Lim, Huoy Huoy Joyce
    Company Director born in June 1961
    Individual
    Officer
    icon of calendar 1995-12-15 ~ 1999-02-10
    OF - Director → CIF 0
  • 11
    Rajanayagam, Susan
    Company Director born in January 1960
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2008-10-20
    OF - Director → CIF 0
  • 12
    Yap, Boon Teck
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2005-05-10
    OF - Director → CIF 0
  • 13
    Chan, Huat Cheng Albert
    President And Ceo born in April 1951
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2000-09-09
    OF - Director → CIF 0
  • 14
    Gore, David John
    Chartered Quantity Surveyor born in June 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-20 ~ 2019-09-18
    OF - Director → CIF 0
  • 15
    Timan, Ezra
    Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-26 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 16
    Pollock, George Rainey
    Retired born in September 1943
    Individual
    Officer
    icon of calendar 2008-10-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1995-11-24 ~ 1995-12-15
    PE - Nominee Director → CIF 0
  • 18
    icon of address5 Great College Street, Westminster, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2002-11-25 ~ 2009-05-20
    PE - Secretary → CIF 0
  • 19
    icon of address16 Hampstead Way, London
    Corporate
    Officer
    1995-12-15 ~ 2002-11-25
    PE - Secretary → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1995-11-24 ~ 1995-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED

Previous name
CASMIN LIMITED - 1995-12-08
Standard Industrial Classification
98000 - Residents Property Management
41100 - Development Of Building Projects
Brief company account
Current Assets
8,060 GBP2024-03-24
6,259 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-1,086 GBP2024-03-24
-1,086 GBP2023-03-24
Equity
6,974 GBP2024-03-24
5,173 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24

  • BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED
    Info
    CASMIN LIMITED - 1995-12-08
    Registered number 03130288
    icon of address843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-24
    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.