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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 30
  • 1
    Hart, Stephen Francis
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Belson, Timothy
    Director born in April 1951
    Individual (9 offsprings)
    Officer
    2018-04-03 ~ 2023-11-13
    OF - Director → CIF 0
  • 3
    Wallis, Richard
    Consultant born in May 1936
    Individual (10 offsprings)
    Officer
    2004-03-30 ~ 2009-12-08
    OF - Director → CIF 0
  • 4
    Tyndall, Richard John
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 5
    Earl, Jane Margaret
    Company Director born in April 1957
    Individual (20 offsprings)
    Officer
    2018-04-03 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Taker, Paul Mark
    Trainee Solicitor born in January 1977
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2002-08-02
    OF - Director → CIF 0
  • 7
    Parker, David
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2015-12-03 ~ 2018-02-04
    OF - Director → CIF 0
  • 8
    Barnes, Nigel Graham
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
    Barnes, Nigel Graham
    Solicitor born in March 1945
    Individual (4 offsprings)
    2016-11-30 ~ 2018-04-03
    OF - Director → CIF 0
  • 9
    Coles, Madeleine Dominque
    Caretaker born in April 1959
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2024-11-11
    OF - Director → CIF 0
  • 10
    Hall, Geoffrey Alan
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2018-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Melville, Paula Lily
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
    Melville, Paula Lily
    Company Director born in September 1946
    Individual (2 offsprings)
    2018-04-03 ~ 2023-11-13
    OF - Director → CIF 0
  • 12
    St John, Pamela Jane
    Office Manager born in August 1945
    Individual (1 offspring)
    Officer
    2011-12-05 ~ 2018-02-04
    OF - Director → CIF 0
  • 13
    Langworth, David William
    Born in July 1962
    Individual (13 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 14
    Salichou, Maria, Dr
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ 2020-07-14
    OF - Director → CIF 0
  • 15
    Hawkes, Claire
    Finance
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2002-07-16
    OF - Secretary → CIF 0
  • 16
    Poulten, John Howard
    Solicitor born in May 1945
    Individual (23 offsprings)
    Officer
    1997-01-22 ~ 2002-07-24
    OF - Director → CIF 0
  • 17
    Foo, Yy
    Born in October 1965
    Individual (1 offspring)
    Officer
    2009-12-08 ~ 2018-02-02
    OF - Director → CIF 0
  • 18
    Prior, Richard Byrnell Leathes
    Ombudsman born in May 1945
    Individual (2 offsprings)
    Officer
    2003-04-29 ~ 2006-03-07
    OF - Director → CIF 0
  • 19
    Connell, Peter Duncan
    Solicitor born in January 1951
    Individual (21 offsprings)
    Officer
    1997-01-22 ~ 2002-07-24
    OF - Director → CIF 0
  • 20
    Herring, Timothy Stephen
    Restaurateur born in May 1936
    Individual (5 offsprings)
    Officer
    2018-04-03 ~ 2022-11-07
    OF - Director → CIF 0
  • 21
    Bell, Russell Philip George
    Solicitor born in April 1952
    Individual (15 offsprings)
    Officer
    1997-01-22 ~ 2002-07-24
    OF - Director → CIF 0
    Bell, Russell Philip George
    Solicitor
    Individual (15 offsprings)
    Officer
    1997-01-22 ~ 2002-07-24
    OF - Secretary → CIF 0
  • 22
    Parmar, Arvind Nicholas, Dr
    Born in July 1955
    Individual (1 offspring)
    Officer
    2022-11-07 ~ now
    OF - Director → CIF 0
  • 23
    Bates, William Terence Gardner
    Consultant born in August 1939
    Individual (3 offsprings)
    Officer
    2003-04-29 ~ 2016-01-11
    OF - Director → CIF 0
  • 24
    St John, Sophie Jane
    Solicitor born in May 1972
    Individual (7 offsprings)
    Officer
    2018-04-03 ~ 2019-11-11
    OF - Director → CIF 0
  • 25
    Coles, Bryan
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    2005-09-04 ~ 2018-04-03
    OF - Director → CIF 0
  • 26
    Quinn, Anne Cecille
    Born in July 1951
    Individual (14 offsprings)
    Officer
    2009-12-08 ~ 2018-02-02
    OF - Director → CIF 0
  • 27
    El-shanawany, Mamdouh, Dr
    Visiting Professor born in May 1948
    Individual (3 offsprings)
    Officer
    2018-04-03 ~ 2021-11-08
    OF - Director → CIF 0
  • 28
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    5, Compton Road, London, United Kingdom
    Active Corporate (29 parents, 205 offsprings)
    Officer
    2003-04-29 ~ 2026-01-05
    OF - Secretary → CIF 0
  • 29
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 3939 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1997-01-22 ~ 1997-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL WHARF MANAGEMENT COMPANY LIMITED

Period: 1997-01-22 ~ now
Company number: 03305894
Registered name
CAPITAL WHARF MANAGEMENT COMPANY LIMITED - now
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
    95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 1997-01-22 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.