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
    Fitton, David Jeffrey
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2000-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Parrott, Stephen Michael
    Accountant born in April 1961
    Individual (9 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Hitchings, John Edward
    Retired born in September 1954
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 4
    2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (2 parents, 76 offsprings)
    Equity (Company account)
    5,521 GBP2022-09-30
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 1997-06-27
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1997-06-27 ~ 1997-06-27
    OF - Nominee Secretary → CIF 0
  • 2
    Doyle, Simon Dudley
    Solicitor
    Individual
    Officer
    1997-06-27 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 3
    Sampson, Robert
    Born in July 1979
    Individual
    Officer
    2013-04-09 ~ 2019-11-04
    OF - Director → CIF 0
  • 4
    Pope, Colin John
    Quality Engineer born in March 1958
    Individual
    Officer
    1999-01-12 ~ 2001-05-17
    OF - Director → CIF 0
  • 5
    Roberts, Matthew John
    Hm Forces born in October 1973
    Individual
    Officer
    2002-08-23 ~ 2011-06-22
    OF - Director → CIF 0
  • 6
    Moore, Eric
    Consultant born in July 1946
    Individual
    Officer
    2006-09-28 ~ 2009-03-02
    OF - Director → CIF 0
  • 7
    Driver, Graham Phillip
    Service Manager born in March 1953
    Individual
    Officer
    2000-06-05 ~ 2005-06-30
    OF - Director → CIF 0
    Driver, Graham Phillip
    Service Manager
    Individual
    Officer
    2000-06-05 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 8
    Johnson, Helen Mary
    Manager born in April 1963
    Individual
    Officer
    1999-01-12 ~ 2000-03-31
    OF - Director → CIF 0
    Johnson, Helen Mary
    Manager
    Individual
    Officer
    1999-01-12 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 9
    Mackinder, James
    Network Planner born in February 1976
    Individual
    Officer
    2000-08-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Jamieson, Ian William
    Computers born in June 1962
    Individual (1 offspring)
    Officer
    2007-01-24 ~ 2013-09-19
    OF - Director → CIF 0
  • 11
    Gallow, Susanne
    Cabin Crew born in October 1967
    Individual
    Officer
    1999-01-12 ~ 2000-07-08
    OF - Director → CIF 0
  • 12
    Watt, Stephen
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    1997-06-27 ~ 1999-01-12
    OF - Director → CIF 0
  • 13
    Wallace, Claire
    Head Of Comms born in February 1975
    Individual
    Officer
    2007-03-19 ~ 2012-04-04
    OF - Director → CIF 0
  • 14
    Hawkins, Simon
    Trainee Accountant born in April 1984
    Individual
    Officer
    2009-03-02 ~ 2015-08-04
    OF - Director → CIF 0
  • 15
    Sloane, Daniel Mark
    It Engineer born in March 1976
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2003-05-02
    OF - Director → CIF 0
  • 16
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1997-06-27 ~ 1997-06-27
    OF - Nominee Director → CIF 0
  • 17
    Lewis, Elizabeth Ann
    Sales born in August 1954
    Individual
    Officer
    1999-01-12 ~ 2007-02-20
    OF - Director → CIF 0
  • 18
    Aubrey, Martyn David
    Telecomminications Engineer born in January 1958
    Individual
    Officer
    1999-01-12 ~ 2000-04-14
    OF - Director → CIF 0
  • 19
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2005-06-30 ~ 2010-09-06
    PE - Nominee Secretary → CIF 0
  • 20
    SONNING GARDENS MANAGEMENT COMPANY LIMITED - 2006-11-30
    Market Chambers, 3-4 Market Place, Wokingham, Berkshire, England
    Active Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    -8,030 GBP2023-11-30
    Officer
    2010-09-06 ~ 2022-08-01
    PE - Secretary → CIF 0
parent relation
Company in focus

THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
12 GBP2023-06-30
12 GBP2022-06-30
Net Current Assets/Liabilities
12 GBP2023-06-30
12 GBP2022-06-30
Total Assets Less Current Liabilities
12 GBP2023-06-30
12 GBP2022-06-30
Net Assets/Liabilities
12 GBP2023-06-30
12 GBP2022-06-30
Equity
12 GBP2023-06-30
12 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03394520
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham RG40 5BS
    Private Limited Company incorporated on 1997-06-27 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.