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 7
  • 1
    Adam, Imtiaz
    Director Of Ai & Strategy Investor born in December 1972
    Individual (11 offsprings)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Lohne Chambers, Astrid Kristine
    Manager born in August 1971
    Individual (1 offspring)
    Officer
    2005-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Claire
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Kwok, Ho Yeung
    Accountant born in October 1988
    Individual (2 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Finnegan, Frank
    Consulting Engineer born in May 1954
    Individual (1 offspring)
    Officer
    2023-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Dosne, Julia
    Company Owner born in June 1974
    Individual (1 offspring)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 7
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11, The Quadrant, Richmond, England
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 32
  • 1
    Southam, Roger James
    Chartered Surveyor born in June 1962
    Individual (5 offsprings)
    Officer
    2002-11-20 ~ 2005-04-07
    OF - Director → CIF 0
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    2003-06-24 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Sweet, Lucy Claire
    It Consultant born in October 1977
    Individual
    Officer
    2006-05-09 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Taylor, Lucy Anne
    Financial Sales born in August 1995
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ 2023-05-29
    OF - Director → CIF 0
  • 4
    Zou, Jin, Dr
    Doctor born in October 1989
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ 2025-02-22
    OF - Director → CIF 0
  • 5
    Debata, Pradeep
    Business Consultant born in May 1981
    Individual (1 offspring)
    Officer
    2013-06-26 ~ 2019-09-16
    OF - Director → CIF 0
  • 6
    Chan, Raymond
    Senior Quntity Surveyor born in October 1978
    Individual
    Officer
    2008-08-17 ~ 2010-10-20
    OF - Director → CIF 0
  • 7
    Bishop, John Peter
    Steel Trader born in September 1958
    Individual (17 offsprings)
    Officer
    2002-11-20 ~ 2019-08-16
    OF - Director → CIF 0
    Bishop, John Peter
    Director born in September 1958
    Individual (17 offsprings)
    2021-06-30 ~ 2022-10-14
    OF - Director → CIF 0
  • 8
    Gilmour, George
    Consultant born in May 1952
    Individual
    Officer
    2006-05-09 ~ 2010-08-06
    OF - Director → CIF 0
  • 9
    Rees, James William
    Director Of Sales born in October 1965
    Individual
    Officer
    2002-11-20 ~ 2017-06-21
    OF - Director → CIF 0
  • 10
    Khatib, Aslam
    Senior Director born in April 1987
    Individual
    Officer
    2019-09-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Greatrex, Ian Clifford
    Programmer born in June 1960
    Individual
    Officer
    2004-11-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 12
    Madani, Hitesh
    It Consultant born in June 1981
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2019-11-26
    OF - Director → CIF 0
  • 13
    Kaan, Mahtab
    Recruitment Director born in April 1970
    Individual (6 offsprings)
    Officer
    2019-09-16 ~ 2020-04-07
    OF - Director → CIF 0
    Kaan, Mahtab
    Individual (6 offsprings)
    Officer
    2019-09-16 ~ 2019-09-16
    OF - Secretary → CIF 0
  • 14
    Haddrell, Keith Sydney
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1999-08-27 ~ 2002-11-20
    OF - Director → CIF 0
  • 15
    Van Wyk, Rudolph Dewet
    Engineer born in October 1965
    Individual
    Officer
    2004-06-01 ~ 2006-01-24
    OF - Director → CIF 0
  • 16
    JovanoviĆ, Tristan Mark
    Personal Trainer born in July 1983
    Individual
    Officer
    2012-05-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 17
    Alcait Limited
    Individual
    Officer
    1998-01-29 ~ 1998-01-29
    OF - Nominee Director → CIF 0
  • 18
    Equity Co Secretaries Limited
    Individual
    Officer
    2002-11-20 ~ 2002-12-01
    OF - Secretary → CIF 0
  • 19
    Snooks, Keith
    Accountant born in December 1951
    Individual
    Officer
    1998-01-29 ~ 2002-11-20
    OF - Director → CIF 0
  • 20
    Coley, Mary Rosario
    Retired born in August 1946
    Individual
    Officer
    2003-06-24 ~ 2003-09-18
    OF - Director → CIF 0
  • 21
    Battalgazi, Sabiha
    Archtect born in February 1965
    Individual
    Officer
    2002-11-20 ~ 2003-06-02
    OF - Director → CIF 0
    Battalgazi, Sabiha
    Retired Architect born in February 1965
    Individual
    2019-08-16 ~ 2023-11-01
    OF - Director → CIF 0
  • 22
    Gavin, David Clive
    Banker born in September 1961
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2019-09-16
    OF - Director → CIF 0
    2021-06-30 ~ 2022-10-17
    OF - Director → CIF 0
  • 23
    Evans, Christopher
    ? born in July 1978
    Individual
    Officer
    2019-09-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 24
    Mabin, Nicolas
    Director born in April 1950
    Individual
    Officer
    2002-11-20 ~ 2004-04-28
    OF - Director → CIF 0
  • 25
    Coen, Michael
    School Business Mgr born in May 1946
    Individual
    Officer
    2005-06-16 ~ 2006-07-30
    OF - Director → CIF 0
  • 26
    Delfino, Julian
    Financial Adviser born in July 1983
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2023-11-01
    OF - Director → CIF 0
  • 27
    Tewes, James
    It Consultancy born in January 1979
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2019-09-16
    OF - Director → CIF 0
    Tewes, James
    It Consultancy born in April 1978
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2021-06-30
    OF - Director → CIF 0
  • 28
    Patel, Niren Ghanshyam
    Actuary born in August 1984
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ 2019-09-16
    OF - Director → CIF 0
  • 29
    Ahmed, Omar
    ? born in October 1973
    Individual (3 offsprings)
    Officer
    2019-09-16 ~ 2023-12-26
    OF - Director → CIF 0
  • 30
    FIRSTPORT PROPERTY SERVICES NO.15 LIMITED - now
    BURLINGTON ESTATES (LONDON) LIMITED - 2024-06-11
    MJS BLOCK MANAGEMENT LIMITED - 2012-10-19
    66, Grosvenor Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    137,795 GBP2018-03-01 ~ 2019-02-28
    Officer
    2022-04-26 ~ 2024-05-01
    PE - Secretary → CIF 0
  • 31
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    5, Compton Road, London
    Active Corporate (6 parents, 93 offsprings)
    Officer
    2008-10-01 ~ 2008-10-01
    PE - Secretary → CIF 0
    2008-10-01 ~ 2022-04-25
    PE - Secretary → CIF 0
  • 32
    22 Melton Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-01-29 ~ 2002-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

POPLAR DOCK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
408 GBP2023-09-30
408 GBP2022-09-30
Net Current Assets/Liabilities
408 GBP2023-09-30
408 GBP2022-09-30
Equity
Called up share capital
408 GBP2023-09-30
408 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Other Debtors
Amounts falling due within one year
408 GBP2023-09-30
408 GBP2022-09-30
  • POPLAR DOCK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03501499
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    Private Limited Company incorporated on 1998-01-29 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.