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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 24
  • 1
    Luard, Harriet Jane, Ms.
    Born in July 1951
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Joscelyne, Andrew Hubert
    Born in August 1946
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2024-06-12
    OF - Director → CIF 0
  • 3
    Houghton, Nigel
    Born in April 1944
    Individual (9 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Ansell, Thomas William Oliver
    Born in January 1986
    Individual (7 offsprings)
    Officer
    2016-03-04 ~ 2020-02-29
    OF - Director → CIF 0
  • 5
    Rajanayagam, Susan
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2008-10-20
    OF - Director → CIF 0
  • 6
    Mooney, Leonard Paul
    Born in December 1944
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ 2019-09-18
    OF - Director → CIF 0
  • 7
    Benjelloon, Yassine Sadroudine
    Born in December 1968
    Individual (1 offspring)
    Officer
    2008-10-20 ~ 2010-10-05
    OF - Director → CIF 0
  • 8
    Lee, Natasha Hui Zhen
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2018-03-14 ~ 2023-08-04
    OF - Director → CIF 0
  • 9
    Haeger, Martin Richard
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2008-10-20
    OF - Director → CIF 0
  • 10
    Crampsie, Derek Philip
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
    2019-09-18 ~ 2025-11-24
    OF - Director → CIF 0
  • 11
    Sylvester, Mio Paul
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
    Sylvester, Mio Paul
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2025-11-24
    OF - Director → CIF 0
  • 12
    Lew Tong, Gordon
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2000-09-09 ~ 2005-05-10
    OF - Director → CIF 0
  • 13
    Chan, Huat Cheng Albert
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2000-09-09
    OF - Director → CIF 0
  • 14
    Pollock, George Rainey
    Born in September 1943
    Individual (18 offsprings)
    Officer
    2008-10-20 ~ 2015-07-01
    OF - Director → CIF 0
  • 15
    Lim, Huoy Huoy Joyce
    Born in June 1961
    Individual (3 offsprings)
    Officer
    1995-12-15 ~ 1999-02-10
    OF - Director → CIF 0
  • 16
    Gore, David John
    Born in June 1954
    Individual (10 offsprings)
    Officer
    2008-10-20 ~ 2019-09-18
    OF - Director → CIF 0
  • 17
    Yap, Boon Teck
    Born in October 1954
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2005-05-10
    OF - Director → CIF 0
  • 18
    Timan, Ezra
    Individual (6 offsprings)
    Officer
    2009-05-26 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 19
    Cole, James Richard Buxton
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2021-06-30 ~ 2025-10-24
    OF - Director → CIF 0
  • 20
    Kerouach, Tania
    Born in January 1971
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-11-24 ~ 1995-12-15
    OF - Nominee Secretary → CIF 0
  • 22
    DRACLIFFE COMPANY SERVICES LIMITED
    01824967
    5 Great College Street, Westminster, London
    Active Corporate (66 parents, 84 offsprings)
    Officer
    2002-11-25 ~ 2009-05-20
    OF - Secretary → CIF 0
  • 23
    16 Hampstead Way, London
    Corporate (8 offsprings)
    Officer
    1995-12-15 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 24
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-11-24 ~ 1995-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED

Period: 1995-12-08 ~ now
Company number: 03130288
Registered names
BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED - now
CASMIN LIMITED - 1995-12-08
Standard Industrial Classification
41100 - Development Of Building Projects
98000 - Residents Property Management
Brief company account
Current Assets
9,834 GBP2025-03-24
8,060 GBP2024-03-24
Creditors
Current, Amounts falling due within one year
-1,227 GBP2025-03-24
Net Current Assets/Liabilities
8,607 GBP2025-03-24
6,974 GBP2024-03-24
Net Assets/Liabilities
8,607 GBP2025-03-24
6,974 GBP2024-03-24
Equity
8,607 GBP2025-03-24
6,974 GBP2024-03-24
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24

  • BISHOP'S WHARF (BATTERSEA) MANAGEMENT LIMITED
    Info
    CASMIN LIMITED - 1995-12-08
    Registered number 03130288
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.