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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 4
  • 1
    Madlani, Rupesh Shirish
    Born in August 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Lepekhin, Anton
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Ragland, Nicholas David
    Born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ now
    OF - Director → CIF 0
  • 4
    LANCASTER SECRETARIAL SERVICES LIMITED
    icon of addressNetwork House, 110/112 Lancaster Road, New Barnet, Herts, England
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    46,624 GBP2025-03-31
    Officer
    icon of calendar 2017-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Duffy, John
    Sales Executive born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-30 ~ 1998-07-08
    OF - Director → CIF 0
  • 2
    Paffett, Amanda
    Director born in March 1973
    Individual
    Officer
    icon of calendar 1998-07-22 ~ 1999-10-26
    OF - Director → CIF 0
  • 3
    Baker, Anthony Philip
    Landlord born in August 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ 2024-11-11
    OF - Director → CIF 0
  • 4
    Madlani, Shirish
    Owner Manager born in May 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2019-06-03
    OF - Director → CIF 0
    Madlani, Shirish
    Retired born in May 1948
    Individual (5 offsprings)
    icon of calendar 2023-05-31 ~ 2024-06-20
    OF - Director → CIF 0
  • 5
    Mundy, Lisa
    Individual
    Officer
    icon of calendar 1997-12-24 ~ 1999-10-26
    OF - Secretary → CIF 0
  • 6
    Warner, Carmelina
    Legal Secretary born in August 1944
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Savage, Martin Peter
    Service Engineer born in September 1973
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2005-10-27
    OF - Director → CIF 0
  • 8
    Macintyre, Fiona Rosamund Gordon
    Manager born in December 1967
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2004-11-24
    OF - Director → CIF 0
  • 9
    Mcgonigal, Clive
    Caterer born in March 1956
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2003-11-26
    OF - Director → CIF 0
  • 10
    Sykes, Lesley Ann
    Individual
    Officer
    icon of calendar 1998-05-26 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 11
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1997-07-30
    OF - Nominee Director → CIF 0
  • 12
    Fosh, Toby
    Estate Agent born in December 1969
    Individual
    Officer
    icon of calendar 2024-11-14 ~ 2025-10-09
    OF - Director → CIF 0
  • 13
    Sri Gandhi, Neelam
    Specialist Nurse born in December 1960
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2007-01-30
    OF - Director → CIF 0
  • 14
    Dorman, Shannette
    Asst Sales Executive born in July 1967
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1999-02-26
    OF - Director → CIF 0
  • 15
    Heritage, Tamsyn Julie
    Manager born in July 1978
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2009-10-19
    OF - Director → CIF 0
  • 16
    Miller, Alan
    Senior Sales Executive born in July 1965
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1999-10-26
    OF - Director → CIF 0
    Miller, Alan
    Individual
    Officer
    icon of calendar 1997-07-30 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-07-30 ~ 1997-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

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

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
48,720 GBP2024-06-30
27,209 GBP2023-06-30
Creditors
Amounts falling due within one year
-8,831 GBP2024-06-30
-7,644 GBP2023-06-30
Net Current Assets/Liabilities
39,889 GBP2024-06-30
19,565 GBP2023-06-30
Total Assets Less Current Liabilities
39,889 GBP2024-06-30
19,565 GBP2023-06-30
Net Assets/Liabilities
39,889 GBP2024-06-30
19,565 GBP2023-06-30
Equity
39,889 GBP2024-06-30
19,565 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HENRY'S WHARF (BLOCKS A & B) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03411793
    icon of addressNetwork 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.