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 5
  • 1
    Harrop, Kiska Jayne
    Programme Manager born in October 1984
    Individual (1 offspring)
    Officer
    2016-07-20 ~ now
    OF - director → CIF 0
  • 2
    Everett, Peter
    Retired born in March 1940
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ now
    OF - director → CIF 0
  • 3
    Heatley, Frederick Benjamin Samuel
    Research Analyst born in January 1986
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ now
    OF - director → CIF 0
  • 4
    Thelin, Simon
    Computer Programmer born in April 1990
    Individual (1 offspring)
    Officer
    2025-02-14 ~ now
    OF - director → CIF 0
  • 5
    Dell, Stephen
    Inspector born in February 1967
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ now
    OF - director → CIF 0
Ceased 32
  • 1
    Yetton, Christopher Charles Wiliam
    Born in August 1940
    Individual
    Officer
    2016-01-22 ~ 2020-08-31
    OF - director → CIF 0
  • 2
    Wilson, Peter Colin, Dr
    Lecturer born in December 1961
    Individual
    Officer
    1998-03-24 ~ 2000-02-16
    OF - director → CIF 0
  • 3
    Pataky, Philip
    Co Director born in September 1968
    Individual
    Officer
    2006-03-01 ~ 2014-04-07
    OF - director → CIF 0
    Pataky, Philip
    Company Director born in September 1968
    Individual
    2014-04-07 ~ 2015-11-05
    OF - director → CIF 0
  • 4
    Crocker, Paul
    Company Director born in January 1961
    Individual (116 offsprings)
    Officer
    1996-02-28 ~ 1998-03-24
    OF - director → CIF 0
    Crocker, Paul
    Company Director
    Individual (116 offsprings)
    Officer
    1996-02-28 ~ 1998-03-24
    OF - secretary → CIF 0
  • 5
    Bartlett, Jennifer
    Retired born in February 1934
    Individual
    Officer
    2002-10-18 ~ 2014-04-07
    OF - director → CIF 0
    2014-04-07 ~ 2016-03-03
    OF - director → CIF 0
    Bartlett, Jennifer
    Individual
    Officer
    2021-01-29 ~ 2021-07-07
    OF - secretary → CIF 0
  • 6
    Dyevre, Susan
    Director born in May 1965
    Individual
    Officer
    1998-03-24 ~ 1998-12-14
    OF - director → CIF 0
  • 7
    Murray, Neil Andrew
    Chartered Tax Advisor born in July 1969
    Individual (4 offsprings)
    Officer
    2004-01-20 ~ 2005-07-05
    OF - director → CIF 0
  • 8
    Pyle, Emma
    Investment Dealer born in February 1968
    Individual
    Officer
    1999-11-25 ~ 2001-03-12
    OF - director → CIF 0
  • 9
    Crocker, Howard Henry
    Company Director born in December 1962
    Individual (108 offsprings)
    Officer
    1996-02-28 ~ 1998-03-24
    OF - director → CIF 0
  • 10
    Kelly, Alexandra
    Managing Director born in July 1963
    Individual
    Officer
    2011-11-16 ~ 2013-10-26
    OF - director → CIF 0
    Kelly, Alexandra
    Company Director born in July 1963
    Individual
    2014-03-05 ~ 2014-03-24
    OF - director → CIF 0
  • 11
    Ngotho, Roderick
    Banker born in March 1980
    Individual (1 offspring)
    Officer
    2014-10-22 ~ 2015-09-16
    OF - director → CIF 0
  • 12
    Mercer, Lindsay Cordell Johnstone
    Chartered Accountant born in May 1949
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2005-05-04
    OF - director → CIF 0
  • 13
    Harris-hicks, Fergus
    Commercial Property Analyst born in March 1976
    Individual
    Officer
    2010-05-19 ~ 2014-04-07
    OF - director → CIF 0
    2014-04-07 ~ 2016-02-24
    OF - director → CIF 0
  • 14
    Everett, Peter
    Curtain Manufacturer born in March 1940
    Individual (2 offsprings)
    Officer
    1998-03-24 ~ 2014-06-30
    OF - director → CIF 0
  • 15
    Bryant, Tracey
    Journalist born in September 1964
    Individual
    Officer
    1998-03-24 ~ 2000-02-16
    OF - director → CIF 0
    Bryant, Tracey
    Journalist
    Individual
    Officer
    1998-03-24 ~ 1999-04-09
    OF - secretary → CIF 0
  • 16
    Sharpe, Evelyn Edith, Dr
    Doctor born in November 1953
    Individual (1 offspring)
    Officer
    1999-06-22 ~ 2014-04-07
    OF - director → CIF 0
    2014-04-07 ~ 2015-08-20
    OF - director → CIF 0
  • 17
    Herbert, Judith Karen
    Design Director born in April 1960
    Individual
    Officer
    1998-03-24 ~ 2002-07-24
    OF - director → CIF 0
  • 18
    Cloake, Dudley Richard
    Director Of Personnel born in October 1943
    Individual (3 offsprings)
    Officer
    2002-03-12 ~ 2006-11-28
    OF - director → CIF 0
  • 19
    Lentz, Mischa Florian
    Investment Banking born in November 1982
    Individual (1 offspring)
    Officer
    2016-01-11 ~ 2016-07-06
    OF - director → CIF 0
  • 20
    Smith, Charlotte
    Teleline Colourist born in April 1965
    Individual
    Officer
    2001-01-02 ~ 2002-08-28
    OF - director → CIF 0
  • 21
    Mason, Linda Jane
    Teacher born in April 1956
    Individual (3 offsprings)
    Officer
    2015-02-12 ~ 2020-10-06
    OF - director → CIF 0
  • 22
    Dell, Stephen
    Inspector
    Individual (3 offsprings)
    Officer
    2006-11-29 ~ 2015-02-12
    OF - secretary → CIF 0
  • 23
    Thomas, Michael
    Group Ceo born in January 1953
    Individual (3 offsprings)
    Officer
    2004-01-20 ~ 2014-04-07
    OF - director → CIF 0
    2014-04-07 ~ 2015-12-11
    OF - director → CIF 0
  • 24
    Burns, Julia Louise
    Graphic Designer born in October 1971
    Individual
    Officer
    1998-03-31 ~ 2003-12-08
    OF - director → CIF 0
  • 25
    Crocker, David Judah
    Company Director born in August 1927
    Individual (27 offsprings)
    Officer
    1996-02-28 ~ 1998-03-24
    OF - director → CIF 0
  • 26
    Fingleton, Katherine
    Psychologist born in October 1951
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2010-11-10
    OF - director → CIF 0
  • 27
    Potter, Thomas James
    Quantitative Analyst born in December 1965
    Individual
    Officer
    2016-01-11 ~ 2019-02-01
    OF - director → CIF 0
  • 28
    Wiggins, Stephen Alan
    Risk Consultant born in May 1965
    Individual
    Officer
    1998-03-24 ~ 1999-03-10
    OF - director → CIF 0
  • 29
    MARRIOTT PALMER BROWN LIMITED - now
    MARRIOTTS LIMITED
    - 2005-03-30
    2 Luke Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,387,722 GBP2021-01-08
    Officer
    1996-02-28 ~ 1996-02-28
    PE - nominee-director → CIF 0
  • 30
    3rd Floor, 2 Luke Street, London
    Corporate
    Officer
    1996-02-28 ~ 1996-02-28
    PE - nominee-secretary → CIF 0
  • 31
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane Wapping, London
    Corporate (13 parents, 319 offsprings)
    Officer
    1999-04-09 ~ 2006-09-29
    PE - secretary → CIF 0
  • 32
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Corporate (5 parents, 1951 offsprings)
    Officer
    2015-02-12 ~ 2021-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

CANADA WHARF MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-09-29 ~ 2022-09-28
Current Assets
46 GBP2023-09-28
46 GBP2022-09-28
Net Current Assets/Liabilities
46 GBP2023-09-28
46 GBP2022-09-28
Total Assets Less Current Liabilities
46 GBP2023-09-28
46 GBP2022-09-28
Equity
46 GBP2023-09-28
46 GBP2022-09-28
  • CANADA WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03165718
    Canada Wharf, 255 Rotherhithe Street, London SE16 5ES
    Private Limited Company incorporated on 1996-02-28 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.