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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 22
  • 1
    Mason, Paul Vincent
    Director born in January 1967
    Individual (39 offsprings)
    Officer
    1996-01-24 ~ 1996-06-17
    OF - Director → CIF 0
  • 2
    Mcvelia, John Carlson
    Property Developer born in April 1946
    Individual (4 offsprings)
    Officer
    2013-03-22 ~ 2018-03-22
    OF - Director → CIF 0
  • 3
    Dinmore, Robert Frederick
    Bank Supervisor born in June 1971
    Individual (1 offspring)
    Officer
    1997-03-04 ~ 2007-12-11
    OF - Director → CIF 0
  • 4
    Lynch, Wendy Pauline
    Individual (76 offsprings)
    Officer
    1997-02-04 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 5
    Ford, Richard
    Security born in April 1964
    Individual (7 offsprings)
    Officer
    1997-02-04 ~ 2005-05-13
    OF - Director → CIF 0
  • 6
    Kellett, Lisa
    Sales Executive
    Individual (79 offsprings)
    Officer
    1996-01-24 ~ 1997-02-04
    OF - Secretary → CIF 0
  • 7
    Daniels, Nancy Clare
    Assistant Sales born in February 1977
    Individual (6 offsprings)
    Officer
    1996-01-24 ~ 1997-02-04
    OF - Director → CIF 0
  • 8
    Hyland, Lee
    Assistant Manager born in August 1975
    Individual (1 offspring)
    Officer
    1997-08-03 ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Fowler, Paul Geoffrey
    Sales Executive born in January 1966
    Individual (120 offsprings)
    Officer
    1996-06-17 ~ 1997-02-04
    OF - Director → CIF 0
  • 10
    Russell, Joanne Marie
    Residential Care Co Ordinator born in April 1978
    Individual (1 offspring)
    Officer
    2003-11-07 ~ 2005-05-12
    OF - Director → CIF 0
  • 11
    Mr Mark Christopher Donnellan
    Born in October 1959
    Individual (87 offsprings)
    Person with significant control
    2017-01-24 ~ 2018-02-24
    PE - Has significant influence or controlCIF 0
  • 12
    Shaw, Malcolm David
    Company Director born in October 1948
    Individual (85 offsprings)
    Officer
    1996-03-14 ~ 2001-01-01
    OF - Director → CIF 0
  • 13
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1996-01-24 ~ 1996-01-24
    OF - Secretary → CIF 0
  • 14
    Raffan, Anthony John, Mr.
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2013-03-22 ~ now
    OF - Director → CIF 0
    Mr Anthony John Raffan
    Born in March 1972
    Individual (11 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    Alexander, Simon Robert
    Prof Driver born in December 1963
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2018-03-22
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1996-01-24 ~ 1996-01-24
    OF - Nominee Director → CIF 0
  • 17
    GRIFFIN RESIDENTIAL BLOCK MANAGEMENT LIMITED
    12758643
    4 - 6 Queensgate Centre, Orsett Road, Grays, England
    Active Corporate (4 parents, 45 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-01-24 ~ 1996-01-24
    OF - Nominee Director → CIF 0
  • 19
    RMG JC LIMITED - now
    JOHNSON COOPER LIMITED
    - 2009-12-29 05330771
    Phoenix House, Christopher Martin Road, Basildon, Essex
    Dissolved Corporate (17 parents, 101 offsprings)
    Officer
    2005-12-06 ~ 2007-10-09
    OF - Secretary → CIF 0
  • 20
    16-18 Warrior Square, Southend On Sea, Essex
    Corporate (156 offsprings)
    Officer
    2001-01-01 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 21
    RMC (CORPORATE) SECRETARIES LIMITED
    UK CORPORATE SECRETARIES LIMITED 05028867
    2 Tower House, Hoddesdon, Hertfordshire
    Dissolved Corporate (4 parents, 295 offsprings)
    Officer
    2005-02-16 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 22
    GOLDFIELD PROPERTIES LIMITED
    03969325
    Mansfield Lodge, Slough Road, Iver Heath, Buckinghamshire, United Kingdom
    Liquidation Corporate (6 parents, 94 offsprings)
    Officer
    2007-11-10 ~ 2018-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

COLUMBIA WHARF (B C D E & F) MANAGEMENT COMPANY LIMITED

Period: 1996-01-24 ~ now
Company number: 03150786
Registered name
COLUMBIA WHARF (B C D E & F) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Net Assets/Liabilities
0 GBP2024-01-31
0 GBP2023-01-31
Equity
0 GBP2024-01-31
0 GBP2023-01-31

  • COLUMBIA WHARF (B C D E & F) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03150786
    Griffin Residential 4 - 6 Queensgate Centre, Orsett Road, Grays RM17 5DF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-01-24 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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.