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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 24
  • 1
    Driver, Graham Phillip
    Born in March 1953
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2005-06-30
    OF - Director → CIF 0
    Driver, Graham Phillip
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 2
    Lewis, Elizabeth Ann
    Born in August 1954
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2007-02-20
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1997-06-27 ~ 1997-06-27
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1997-06-27 ~ 1997-06-27
    OF - Nominee Secretary → CIF 0
  • 4
    Wallace, Claire
    Born in February 1975
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2012-04-04
    OF - Director → CIF 0
  • 5
    Hitchings, John Edward
    Born in September 1954
    Individual (2 offsprings)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Sampson, Robert
    Born in July 1979
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2019-11-04
    OF - Director → CIF 0
  • 7
    Jamieson, Ian William
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2007-01-24 ~ 2013-09-19
    OF - Director → CIF 0
  • 8
    Roberts, Matthew John
    Born in October 1973
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2011-06-22
    OF - Director → CIF 0
  • 9
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1997-06-27 ~ 1997-06-27
    OF - Nominee Director → CIF 0
  • 10
    Fitton, David Jeffrey
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2026-04-20 ~ now
    OF - Director → CIF 0
    2000-08-22 ~ 2026-04-09
    OF - Director → CIF 0
  • 11
    Sloane, Daniel Mark
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2000-08-22 ~ 2003-05-02
    OF - Director → CIF 0
  • 12
    Moore, Eric
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2006-09-28 ~ 2009-03-02
    OF - Director → CIF 0
  • 13
    Pope, Colin John
    Born in March 1958
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2001-05-17
    OF - Director → CIF 0
  • 14
    Mackinder, James
    Born in February 1976
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2006-02-01
    OF - Director → CIF 0
  • 15
    Johnson, Helen Mary
    Born in April 1963
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 2000-03-31
    OF - Director → CIF 0
    Johnson, Helen Mary
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 16
    Watt, Stephen
    Born in March 1957
    Individual (65 offsprings)
    Officer
    1997-06-27 ~ 1999-01-12
    OF - Director → CIF 0
  • 17
    Aubrey, Martyn David
    Born in January 1958
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2000-04-14
    OF - Director → CIF 0
  • 18
    Doyle, Simon Dudley
    Individual (32 offsprings)
    Officer
    1997-06-27 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 19
    Parrott, Stephen Michael
    Born in April 1961
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 20
    Hawkins, Simon
    Born in April 1984
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2015-08-04
    OF - Director → CIF 0
  • 21
    Gallow, Susanne
    Born in October 1967
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2000-07-08
    OF - Director → CIF 0
  • 22
    CHANSECS LIMITED
    - now 05893534
    SONNING GARDENS MANAGEMENT COMPANY LIMITED - 2006-11-30
    Market Chambers, 3-4 Market Place, Wokingham, Berkshire, England
    Active Corporate (15 parents, 280 offsprings)
    Officer
    2010-09-06 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 23
    HOMES PROPERTY SERVICES (UK) LIMITED
    08201406
    2 Grain Barn, Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (5 parents, 104 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 24
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    2005-06-30 ~ 2010-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED

Period: 1997-06-27 ~ now
Company number: 03394520
Registered name
THE WHARF PADWORTH MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
12 GBP2025-06-30
12 GBP2024-06-30
Net Current Assets/Liabilities
12 GBP2025-06-30
12 GBP2024-06-30
Total Assets Less Current Liabilities
12 GBP2025-06-30
12 GBP2024-06-30
Net Assets/Liabilities
12 GBP2025-06-30
12 GBP2024-06-30
Equity
12 GBP2025-06-30
12 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.