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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 20
  • 1
    Fosh, Toby
    Estate Agent born in December 1969
    Individual (1 offspring)
    Officer
    2024-11-14 ~ 2025-10-09
    OF - Director → CIF 0
  • 2
    Sri Gandhi, Neelam
    Specialist Nurse born in December 1960
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ 2007-01-30
    OF - Director → CIF 0
  • 3
    Baker, Anthony Philip
    Landlord born in August 1953
    Individual (5 offsprings)
    Officer
    2023-06-09 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Savage, Martin Peter
    Service Engineer born in September 1973
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2005-10-27
    OF - Director → CIF 0
  • 5
    Warner, Carmelina
    Legal Secretary born in August 1944
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Mcgonigal, Clive
    Caterer born in March 1956
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2003-11-26
    OF - Director → CIF 0
  • 7
    Dorman, Shannette
    Asst Sales Executive born in July 1967
    Individual (41 offsprings)
    Officer
    1997-07-30 ~ 1999-02-26
    OF - Director → CIF 0
  • 8
    Macintyre, Fiona Rosamund Gordon
    Manager born in December 1967
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2004-11-24
    OF - Director → CIF 0
  • 9
    Miller, Alan
    Senior Sales Executive born in July 1965
    Individual (6 offsprings)
    Officer
    1997-07-30 ~ 1999-10-26
    OF - Director → CIF 0
    Miller, Alan
    Individual (6 offsprings)
    Officer
    1997-07-30 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 10
    Mundy, Lisa
    Individual (79 offsprings)
    Officer
    1997-12-24 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 11
    London Law Services Limited
    Individual (2 offsprings)
    Officer
    1997-07-30 ~ 1997-07-30
    OF - Nominee Director → CIF 0
  • 12
    Duffy, John
    Sales Executive born in September 1968
    Individual (168 offsprings)
    Officer
    1997-07-30 ~ 1998-07-08
    OF - Director → CIF 0
  • 13
    Paffett, Amanda
    Director born in March 1973
    Individual (29 offsprings)
    Officer
    1998-07-22 ~ 1999-10-26
    OF - Director → CIF 0
  • 14
    Sykes, Lesley Ann
    Individual (193 offsprings)
    Officer
    1998-05-26 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 15
    Heritage, Tamsyn Julie
    Manager born in July 1978
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2009-10-19
    OF - Director → CIF 0
  • 16
    Madlani, Rupesh Shirish
    Born in August 1978
    Individual (9 offsprings)
    Officer
    2024-03-13 ~ now
    OF - Director → CIF 0
    Madlani, Shirish
    Owner Manager born in May 1948
    Individual (9 offsprings)
    Officer
    2004-11-24 ~ 2019-06-03
    OF - Director → CIF 0
    Madlani, Shirish
    Retired born in May 1948
    Individual (9 offsprings)
    2023-05-31 ~ 2024-06-20
    OF - Director → CIF 0
  • 17
    Lepekhin, Anton
    Born in August 1985
    Individual (1 offspring)
    Officer
    2025-10-13 ~ 2026-01-19
    OF - Director → CIF 0
  • 18
    Ragland, Nicholas David
    Born in December 1959
    Individual (5 offsprings)
    Officer
    1999-10-26 ~ now
    OF - Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1997-07-30 ~ 1997-07-30
    OF - Nominee Secretary → CIF 0
  • 20
    LANCASTER SECRETARIAL SERVICES LIMITED 10670928
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Active Corporate (1 parent, 132 offsprings)
    Officer
    2017-03-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HENRY'S WHARF (BLOCKS A & B) MANAGEMENT COMPANY LIMITED

Period: 1997-07-30 ~ now
Company number: 03411793 03473424... (more)
Registered name
HENRY'S WHARF (BLOCKS A & B) MANAGEMENT COMPANY LIMITED - now 03473424... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
51,541 GBP2025-06-30
48,720 GBP2024-06-30
Creditors
Amounts falling due within one year
-8,075 GBP2025-06-30
-8,831 GBP2024-06-30
Net Current Assets/Liabilities
43,466 GBP2025-06-30
39,889 GBP2024-06-30
Total Assets Less Current Liabilities
43,466 GBP2025-06-30
39,889 GBP2024-06-30
Net Assets/Liabilities
43,466 GBP2025-06-30
39,889 GBP2024-06-30
Equity
43,466 GBP2025-06-30
39,889 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • HENRY'S WHARF (BLOCKS A & B) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03411793
    Network House, 10/112 Lancaster Road, New Barnet, Herts EN4 8AL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1997-07-30 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    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.