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 3
  • 1
    Wu, Adam, Dr
    Company Director born in July 1967
    Individual (20 offsprings)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Gary Edward
    Registered Independent Security Consultant born in January 1961
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (2 parents, 55 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-11-28 ~ 1997-11-28
    OF - Nominee Director → CIF 0
  • 2
    Sykes, Lesley Ann
    Individual (1 offspring)
    Officer
    1998-09-08 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 3
    Duffy, John
    Sales Executive born in September 1968
    Individual (9 offsprings)
    Officer
    1997-11-28 ~ 1998-07-20
    OF - Director → CIF 0
  • 4
    Miller, Alan
    Senior Sales Executive born in July 1965
    Individual
    Officer
    1997-11-28 ~ 1999-11-02
    OF - Director → CIF 0
    Miller, Alan
    Individual
    Officer
    1997-11-28 ~ 1997-12-24
    OF - Secretary → CIF 0
  • 5
    Hembrough, Jean Ann
    Retired born in April 1945
    Individual
    Officer
    2019-08-20 ~ 2021-10-28
    OF - Director → CIF 0
  • 6
    Parry Jones, Alexander Guy
    Surveyor born in November 1976
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ 2006-05-17
    OF - Director → CIF 0
  • 7
    Simon, Valerie Ann
    Retired born in October 1949
    Individual
    Officer
    1999-11-02 ~ 2002-10-02
    OF - Director → CIF 0
  • 8
    Ashley, Sarah Louise
    Banker born in November 1968
    Individual
    Officer
    2003-11-26 ~ 2016-04-21
    OF - Director → CIF 0
  • 9
    Walton, Angelique
    Company Sec Assistant born in April 1971
    Individual
    Officer
    2002-11-07 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Hewitt, Neil Anthony
    Chartered Accountant born in October 1957
    Individual (10 offsprings)
    Officer
    2021-10-28 ~ 2021-12-07
    OF - Director → CIF 0
  • 11
    Hawes, David Alan
    Cad Manager born in March 1946
    Individual (9 offsprings)
    Officer
    2001-11-15 ~ 2018-02-19
    OF - Director → CIF 0
  • 12
    Mundy, Lisa
    Individual
    Officer
    1997-12-24 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 13
    Dorman, Shannette
    Assistant Sales Executive born in July 1967
    Individual
    Officer
    1997-11-28 ~ 1999-02-26
    OF - Director → CIF 0
  • 14
    Wade, Theodore Noel
    It Consultant born in August 1943
    Individual
    Officer
    1999-11-02 ~ 2003-05-31
    OF - Director → CIF 0
  • 15
    Smith, Brian John
    Contracts Manager born in April 1940
    Individual
    Officer
    1999-11-02 ~ 2018-07-26
    OF - Director → CIF 0
  • 16
    Hembrough, Michael Edward
    Retired born in September 1937
    Individual
    Officer
    2002-11-07 ~ 2019-08-21
    OF - Director → CIF 0
  • 17
    Paffett, Amanda
    Sales Executive born in March 1973
    Individual
    Officer
    1998-07-22 ~ 1999-11-02
    OF - Director → CIF 0
  • 18
    LANCASTER SECRETARIAL SERVICES LIMITED
    Network House, 110/112 Lancaster Road, New Barnet, Herts, England
    Active Corporate (1 parent, 128 offsprings)
    Equity (Company account)
    37,087 GBP2024-03-31
    Officer
    2017-03-17 ~ 2022-07-01
    PE - Secretary → CIF 0
  • 19
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-11-28 ~ 1997-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY'S WHARF (BLOCKS C & D) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2023-06-30
0 GBP2022-06-30
Equity
0 GBP2023-06-30
0 GBP2022-06-30

  • HENRY'S WHARF (BLOCKS C & D) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03473424
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex CM20 2BN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1997-11-28 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.