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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 35
  • 1
    Snell, Michael
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2003-06-25 ~ 2017-07-02
    OF - Director → CIF 0
    Mr Michael Snell
    Born in March 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-02
    PE - Has significant influence or controlCIF 0
  • 2
    Sharma, Nupur
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Almond, Derek Edward
    Born in September 1925
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2006-11-27
    OF - Director → CIF 0
  • 4
    Chesner, Louis
    Born in March 1919
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2006-11-27
    OF - Director → CIF 0
  • 5
    Moore, Joan
    Born in September 1933
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 2000-01-21
    OF - Director → CIF 0
  • 6
    Knight, Paul Colson
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2003-11-26 ~ 2012-09-12
    OF - Director → CIF 0
  • 7
    Tran, Hung Quoc
    Born in July 1969
    Individual (2 offsprings)
    Officer
    1999-02-02 ~ 2000-09-06
    OF - Director → CIF 0
  • 8
    Wicks, Harold David
    Born in December 1932
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2001-08-16
    OF - Director → CIF 0
    2001-10-24 ~ 2003-08-04
    OF - Director → CIF 0
  • 9
    Walker, Shirley Ann
    Born in October 1936
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2001-11-05
    OF - Director → CIF 0
  • 10
    Hunt, Richard Francis
    Born in July 1945
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 1999-06-17
    OF - Director → CIF 0
  • 11
    Foulkes, Trevor John
    Born in October 1931
    Individual (2 offsprings)
    Officer
    2003-11-26 ~ 2012-09-12
    OF - Director → CIF 0
  • 12
    Moreira, Desmond
    Individual (20 offsprings)
    Officer
    2014-12-18 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 13
    Grummett, Josephine Tsahai
    Born in November 1967
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2002-03-05
    OF - Director → CIF 0
  • 14
    Fish, Simon James Peter
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
    Mr Simon James Peter Fish
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-24
    PE - Has significant influence or controlCIF 0
  • 15
    Walker, Anthony Robert
    Born in August 1934
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2001-11-05
    OF - Director → CIF 0
  • 16
    Lindsay, Raymond Noel, Mr.
    Born in December 1952
    Individual (1 offspring)
    Officer
    2017-12-21 ~ now
    OF - Director → CIF 0
  • 17
    Hughes, Marion
    Born in September 1965
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2015-03-26
    OF - Director → CIF 0
  • 18
    Carter, Arthur Thomas
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 19
    Taylor, Gabrielle Ann
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2000-10-04 ~ 2001-12-19
    OF - Director → CIF 0
  • 20
    Taylor, Philip Andrew
    Born in August 1957
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2001-12-19
    OF - Director → CIF 0
  • 21
    Woodham, Thomas Alan, Mr.
    Born in July 1983
    Individual (2 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 22
    Paykel, Margaret Melrose
    Born in October 1942
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 1999-08-18
    OF - Director → CIF 0
    2001-10-24 ~ 2006-11-27
    OF - Director → CIF 0
  • 23
    Hawkes, Clive Victor
    Individual (19 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Secretary → CIF 0
  • 24
    Hadler, Darryl Lee
    Born in August 1973
    Individual (5 offsprings)
    Officer
    2001-10-24 ~ 2003-05-16
    OF - Director → CIF 0
  • 25
    Moore, Kenneth
    Individual (3 offsprings)
    Officer
    2003-11-01 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 26
    Best, Patricia Frances
    Born in November 1927
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 2002-10-06
    OF - Director → CIF 0
  • 27
    Hughes, Geoffrey Denis
    Born in January 1929
    Individual (1 offspring)
    Officer
    1998-02-24 ~ 1999-01-15
    OF - Director → CIF 0
  • 28
    Lindsey, Raymond Noel
    Born in December 1952
    Individual (1 offspring)
    Officer
    2005-12-08 ~ 2008-07-25
    OF - Director → CIF 0
  • 29
    Osborne, Andrew
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2003-02-11
    OF - Director → CIF 0
  • 30
    Morley, Nicholas John
    Born in July 1962
    Individual (8 offsprings)
    Officer
    1999-08-17 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Nicolas Morley
    Born in July 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-26
    PE - Has significant influence or controlCIF 0
  • 31
    Maltby, Maryanne, Dr
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2007-07-12 ~ 2008-08-31
    OF - Director → CIF 0
  • 32
    Moore, Andrew Patrick
    Born in June 1936
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-01-21
    OF - Director → CIF 0
    2003-10-14 ~ 2005-12-08
    OF - Director → CIF 0
  • 33
    CAXTONS COMMERCIAL LIMITED
    02492795
    49-50 Windmill Street, Gravesend, Kent
    Active Corporate (19 parents, 249 offsprings)
    Officer
    2003-12-18 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 34
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1997-12-17 ~ 1997-12-17
    OF - Nominee Secretary → CIF 0
  • 35
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1997-12-17 ~ 1997-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LURALDA WHARF LIMITED

Period: 1997-12-17 ~ now
Company number: 03482761
Registered name
LURALDA WHARF 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
48 GBP2025-03-31
48 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
48 GBP2025-03-31
48 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
48 GBP2025-03-31
48 GBP2024-03-31
Equity
48 GBP2025-03-31
48 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • LURALDA WHARF LIMITED
    Info
    Registered number 03482761
    C/o 17/19 Amsterdam Road Amsterdam Road, London E14 3UU
    PRIVATE LIMITED COMPANY incorporated on 1997-12-17 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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.