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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 23
  • 1
    Roantree, Gillian Anne
    Born in April 1960
    Individual (47 offsprings)
    Officer
    2015-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Brossart, Fabrice
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Prebble, Helen Louise
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Julien, Clare
    Born in March 1975
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2008-08-21
    OF - Director → CIF 0
  • 5
    Hurry, Elizabeth
    Individual (27 offsprings)
    Officer
    2018-03-01 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 6
    Sandhu, Bimaljit Singh, Mr.
    Individual (82 offsprings)
    Officer
    1997-12-02 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 7
    Watson, David Charles Darsie
    Born in July 1960
    Individual (9 offsprings)
    Officer
    2000-05-05 ~ 2007-04-19
    OF - Director → CIF 0
  • 8
    Carey, Sean
    Individual (104 offsprings)
    Officer
    1999-05-06 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 9
    Mochan, Philip Gerard
    Born in August 1963
    Individual (28 offsprings)
    Officer
    2000-05-10 ~ 2008-06-16
    OF - Director → CIF 0
  • 10
    Newman, Simon
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2008-06-16 ~ 2009-10-12
    OF - Director → CIF 0
  • 11
    Flowerday, William Morton
    Born in November 1978
    Individual (15 offsprings)
    Officer
    2009-10-12 ~ now
    OF - Director → CIF 0
  • 12
    Schulz-lobeck, Kirsten Martina
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2008-06-16 ~ 2013-03-11
    OF - Director → CIF 0
  • 13
    Saggerson, Alan David
    Born in December 1956
    Individual (1 offspring)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 14
    Alitalo, Nina Harriet
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ 2012-09-04
    OF - Director → CIF 0
  • 15
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    155-157, Minories, Portsoken House, London, United Kingdom
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2000-05-05 ~ 2014-12-31
    OF - Secretary → CIF 0
  • 16
    LC SECRETARIES LIMITED - now
    LEDGE 931 LIMITED - 2006-04-19
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (15 parents, 3181 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
  • 17
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2321 offsprings)
    Officer
    1997-12-02 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 18
    CURRELL RESIDENTIAL LIMITED
    05318271 06406976
    9, Bonhill Street, London, England
    Active Corporate (14 parents, 23 offsprings)
    Officer
    2018-04-16 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 19
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2016-01-14 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 20
    FINANCIAL AND LEGAL SERVICES LIMITED
    - now 01884202
    JADETONE LIMITED - 1985-03-05
    5th Floor Clement House, 14-18 Gresham Street, London
    Dissolved Corporate (33 parents, 86 offsprings)
    Officer
    1997-12-02 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 21
    MANAGED LIVING PARTNERSHIPS LIMITED 06872027
    59-61, Old Kent Road, London, United Kingdom
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2015-01-01 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 22
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 1332 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Secretary → CIF 0
  • 23
    THE ORANGE PROPERTY TRADING HOLDINGS LIMITED - now
    FIFTY FIVE MANAGEMENT LIMITED - 2008-09-24
    RAVEN GLEESON WHARF LIMITED
    - 2002-10-24 03180125
    RACINGSTATE LIMITED - 1996-04-26
    1st Floor, 21 Knightsbridge, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    1997-12-02 ~ 2000-05-05
    OF - Director → CIF 0
parent relation
Company in focus

RAVEN WHARF MANAGEMENT LIMITED

Period: 2000-05-31 ~ now
Company number: 03474959
Registered names
RAVEN WHARF MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
24 GBP2025-12-31
24 GBP2024-12-31
Net Assets/Liabilities
24 GBP2025-12-31
24 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
24 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
24 GBP2025-12-31
24 GBP2024-12-31

  • RAVEN WHARF MANAGEMENT LIMITED
    Info
    10-16 LAFONE STREET MANAGEMENT LIMITED - 2000-05-31
    RAVEN WHARF MANAGEMENT LIMITED - 2000-05-31
    Registered number 03474959
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE LIMITED COMPANY incorporated on 1997-12-02 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.