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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 8
  • 1
    Hart, Stephen Francis
    Born in December 1966
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Parmar, Arvind Nicholas, Dr
    Born in July 1955
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Barnes, Nigel Graham
    Born in March 1945
    Individual (3 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Langworth, David William
    Born in July 1962
    Individual (8 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 5
    Melville, Paula Lily
    Born in September 1946
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Tyndall, Richard John
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Geoffrey Alan
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 8
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents, 2360 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    El-shanawany, Mamdouh, Dr
    Visiting Professor born in May 1948
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2021-11-08
    OF - Director → CIF 0
  • 2
    Herring, Timothy Stephen
    Restaurateur born in May 1936
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ 2022-11-07
    OF - Director → CIF 0
  • 3
    Belson, Timothy
    Director born in April 1951
    Individual (6 offsprings)
    Officer
    2018-04-03 ~ 2023-11-13
    OF - Director → CIF 0
  • 4
    Parker, David
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2018-02-04
    OF - Director → CIF 0
  • 5
    Coles, Madeleine Dominque
    Caretaker born in April 1959
    Individual
    Officer
    2018-04-03 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    St John, Pamela Jane
    Office Manager born in August 1945
    Individual
    Officer
    2011-12-05 ~ 2018-02-04
    OF - Director → CIF 0
  • 7
    Barnes, Nigel Graham
    Solicitor born in March 1945
    Individual (3 offsprings)
    Officer
    2016-11-30 ~ 2018-04-03
    OF - Director → CIF 0
  • 8
    Poulten, John Howard
    Solicitor born in May 1945
    Individual (6 offsprings)
    Officer
    1997-01-22 ~ 2002-07-24
    OF - Director → CIF 0
  • 9
    Taker, Paul Mark
    Trainee Solicitor born in January 1977
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2002-08-02
    OF - Director → CIF 0
  • 10
    Foo, Yy
    Born in October 1965
    Individual
    Officer
    2009-12-08 ~ 2018-02-02
    OF - Director → CIF 0
  • 11
    Salichou, Maria, Dr
    Director born in February 1983
    Individual (3 offsprings)
    Officer
    2020-02-24 ~ 2020-07-14
    OF - Director → CIF 0
  • 12
    Melville, Paula Lily
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2023-11-13
    OF - Director → CIF 0
  • 13
    Earl, Jane Margaret
    Company Director born in April 1957
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ 2024-11-11
    OF - Director → CIF 0
  • 14
    Bell, Russell Philip George
    Solicitor born in April 1952
    Individual
    Officer
    1997-01-22 ~ 2002-07-24
    OF - Director → CIF 0
    Bell, Russell Philip George
    Solicitor
    Individual
    Officer
    1997-01-22 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 15
    Wallis, Richard
    Consultant born in May 1936
    Individual (5 offsprings)
    Officer
    2004-03-30 ~ 2009-12-08
    OF - Director → CIF 0
  • 16
    Coles, Bryan
    Retired born in May 1939
    Individual
    Officer
    2005-09-04 ~ 2018-04-03
    OF - Director → CIF 0
  • 17
    Prior, Richard Byrnell Leathes
    Ombudsman born in May 1945
    Individual
    Officer
    2003-04-29 ~ 2006-03-07
    OF - Director → CIF 0
  • 18
    Connell, Peter Duncan
    Solicitor born in January 1951
    Individual (4 offsprings)
    Officer
    1997-01-22 ~ 2002-07-24
    OF - Director → CIF 0
  • 19
    St John, Sophie Jane
    Solicitor born in May 1972
    Individual (2 offsprings)
    Officer
    2018-04-03 ~ 2019-11-11
    OF - Director → CIF 0
  • 20
    Quinn, Anne Cecille
    Born in July 1951
    Individual
    Officer
    2009-12-08 ~ 2018-02-02
    OF - Director → CIF 0
  • 21
    Bates, William Terence Gardner
    Consultant born in August 1939
    Individual
    Officer
    2003-04-29 ~ 2016-01-11
    OF - Director → CIF 0
  • 22
    Hawkes, Claire
    Finance
    Individual
    Officer
    2002-07-15 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-01-22 ~ 1997-01-22
    PE - Nominee Secretary → CIF 0
  • 24
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    5, Compton Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2003-04-29 ~ 2026-01-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CAPITAL WHARF MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
87 GBP2024-12-31
87 GBP2023-12-31
Total Assets Less Current Liabilities
87 GBP2024-12-31
87 GBP2023-12-31
Equity
Called up share capital
87 GBP2024-12-31
87 GBP2023-12-31
Equity
87 GBP2024-12-31
87 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
87 GBP2024-12-31
Amounts falling due within one year, Current
87 GBP2023-12-31

  • CAPITAL WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03305894
    Kinleigh Folkard & Hayward Kfh House, 5 Compton Road, Wimbledon, London SW19 7QA
    PRIVATE LIMITED COMPANY incorporated on 1997-01-22 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.