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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 5
  • 1
    Fish, Simon James Peter
    Born in August 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ now
    OF - Director → CIF 0
    Mr Simon James Peter Fish
    Born in August 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hawkes, Clive Victor
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodham, Thomas Alan, Mr.
    Born in July 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Sharma, Nupur
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Lindsay, Raymond Noel, Mr.
    Born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-21 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Foulkes, Trevor John
    Retired Teacher born in October 1931
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2012-09-12
    OF - Director → CIF 0
  • 2
    Osborne, Andrew
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-17 ~ 2003-02-11
    OF - Director → CIF 0
  • 3
    Wicks, Harold David
    Marketing Consultant born in December 1932
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2001-08-16
    OF - Director → CIF 0
    icon of calendar 2001-10-24 ~ 2003-08-04
    OF - Director → CIF 0
  • 4
    Taylor, Gabrielle Ann
    Retail Manager born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-04 ~ 2001-12-19
    OF - Director → CIF 0
  • 5
    Almond, Derek Edward
    Solicitor born in September 1925
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2006-11-27
    OF - Director → CIF 0
  • 6
    Chesner, Louis
    Retired born in March 1919
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2006-11-27
    OF - Director → CIF 0
  • 7
    Maltby, Maryanne, Dr
    Lecturer born in June 1949
    Individual
    Officer
    icon of calendar 2007-07-12 ~ 2008-08-31
    OF - Director → CIF 0
  • 8
    Lindsey, Raymond Noel
    Consultant In The Pharmaceutic born in December 1952
    Individual
    Officer
    icon of calendar 2005-12-08 ~ 2008-07-25
    OF - Director → CIF 0
  • 9
    Tran, Hung Quoc
    Accountant born in July 1969
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 2000-09-06
    OF - Director → CIF 0
  • 10
    Morley, Nicholas John
    Director born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-17 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Nicolas Morley
    Born in July 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-26
    PE - Has significant influence or controlCIF 0
  • 11
    Snell, Michael
    It born in March 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2017-07-02
    OF - Director → CIF 0
    Mr Michael Snell
    Born in March 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-02
    PE - Has significant influence or controlCIF 0
  • 12
    Moreira, Desmond
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2017-09-19
    OF - Secretary → CIF 0
  • 13
    Hughes, Geoffrey Denis
    Retired born in January 1929
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 1999-01-15
    OF - Director → CIF 0
  • 14
    Paykel, Margaret Melrose
    Teacher born in October 1942
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 1999-08-18
    OF - Director → CIF 0
    icon of calendar 2001-10-24 ~ 2006-11-27
    OF - Director → CIF 0
  • 15
    Hughes, Marion
    Banking born in September 1965
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2015-03-26
    OF - Director → CIF 0
  • 16
    Knight, Paul Colson
    Company Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-26 ~ 2012-09-12
    OF - Director → CIF 0
  • 17
    Best, Patricia Frances
    Retired born in November 1927
    Individual
    Officer
    icon of calendar 1998-08-19 ~ 2002-10-06
    OF - Director → CIF 0
  • 18
    Hadler, Darryl Lee
    Computing born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-24 ~ 2003-05-16
    OF - Director → CIF 0
  • 19
    Hunt, Richard Francis
    Local Government Officer born in July 1945
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 1999-06-17
    OF - Director → CIF 0
  • 20
    Moore, Andrew Patrick
    Consultant born in June 1936
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2000-01-21
    OF - Director → CIF 0
    Moore, Andrew Patrick
    Retired born in June 1936
    Individual
    icon of calendar 2003-10-14 ~ 2005-12-08
    OF - Director → CIF 0
  • 21
    Carter, Arthur Thomas
    Individual
    Officer
    icon of calendar 1997-12-17 ~ 2003-11-01
    OF - Secretary → CIF 0
  • 22
    Grummett, Josephine Tsahai
    Secretary born in November 1967
    Individual
    Officer
    icon of calendar 2001-10-24 ~ 2002-03-05
    OF - Director → CIF 0
  • 23
    Walker, Shirley Ann
    Personnel Manager born in October 1936
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2001-11-05
    OF - Director → CIF 0
  • 24
    Taylor, Philip Andrew
    Telecoms Consultant born in August 1957
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2001-12-19
    OF - Director → CIF 0
  • 25
    Walker, Anthony Robert
    Builder born in August 1934
    Individual
    Officer
    icon of calendar 2000-10-04 ~ 2001-11-05
    OF - Director → CIF 0
  • 26
    Moore, Joan
    Retired born in September 1933
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2000-01-21
    OF - Director → CIF 0
  • 27
    Moore, Kenneth
    Property Manager
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 28
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-17 ~ 1997-12-17
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address49-50 Windmill Street, Gravesend, Kent
    Active Corporate (5 parents, 112 offsprings)
    Equity (Company account)
    229,935 GBP2024-06-30
    Officer
    2003-12-18 ~ 2014-10-01
    PE - Secretary → CIF 0
  • 30
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-12-17 ~ 1997-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LURALDA WHARF LIMITED

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 GBP2024-03-31
48 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
48 GBP2024-03-31
48 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
Net Assets/Liabilities
48 GBP2024-03-31
48 GBP2023-03-31
Equity
48 GBP2024-03-31
48 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • LURALDA WHARF LIMITED
    Info
    Registered number 03482761
    icon of addressC/o 17/19 Amsterdam Road Amsterdam Road, London E14 3UU
    PRIVATE LIMITED COMPANY incorporated on 1997-12-17 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.