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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
    Beaman, Matthew Ian
    Born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Khosrovi, Raz
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Wai Shun
    Born in November 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12 Ensign House, Admirals Way, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,868 GBP2024-09-30
    Officer
    icon of calendar 2019-09-12 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Fowler, Paul Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-15 ~ 1998-07-01
    OF - Secretary → CIF 0
  • 2
    Francis, Charles Peter
    Banking born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-05 ~ 2010-02-01
    OF - Director → CIF 0
  • 3
    Callaghan, John Michael Thomas
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-06 ~ 2001-09-13
    OF - Secretary → CIF 0
  • 4
    Kellett, Lisa
    Director born in December 1971
    Individual
    Officer
    icon of calendar 1996-05-15 ~ 1998-07-01
    OF - Director → CIF 0
  • 5
    Lau, Sie Liang
    Chief Actuary born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ 2023-12-05
    OF - Director → CIF 0
  • 6
    Clapshaw, Peter Charles
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 7
    Brooks, James Arthur
    Building Manager born in March 1948
    Individual
    Officer
    icon of calendar 2002-01-05 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Brooker, Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 9
    Mason, Paul Vincent
    Sales Executive born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-15 ~ 1998-07-01
    OF - Director → CIF 0
  • 10
    icon of address6, Cochrane House, Admirals Way, London, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    733,902 GBP2023-09-30
    Officer
    2011-05-15 ~ 2019-09-11
    PE - Secretary → CIF 0
  • 11
    icon of address191, Sparrows Herne, Bushey, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2008-05-01 ~ 2010-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

FERGUSON'S WHARF (BLOCKS A,B) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • FERGUSON'S WHARF (BLOCKS A,B) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03198917
    icon of address12 Ensign House Admirals Way, London E14 9XQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-05-15 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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.