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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 3
  • 1
    Benson, Gavin
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Jennifer
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Bentley, Adrian Alan
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Norman, Alan Vincent
    Retired born in September 1929
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2006-02-17
    OF - Director → CIF 0
  • 2
    Bowyer, Stephen William
    Retired born in December 1953
    Individual
    Officer
    icon of calendar 2014-02-25 ~ 2015-09-23
    OF - Director → CIF 0
  • 3
    Whittaker, Sarah
    Designer born in October 1964
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2025-03-01
    OF - Director → CIF 0
  • 4
    Frisby, Malcolm John
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 2001-06-18
    OF - Director → CIF 0
    Frisby, John Malcolm
    Director born in September 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 2001-06-18
    OF - Director → CIF 0
    Frisby, John Malcolm
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-23 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 5
    Dickson, Sara Louise
    Buyer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-18 ~ 2006-10-05
    OF - Director → CIF 0
  • 6
    Johnston, Andrew Stuart
    Shopkeeper born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-03 ~ 2025-03-01
    OF - Director → CIF 0
  • 7
    Jowitt, Matthew Thomas
    Barrister born in January 1966
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2002-01-29
    OF - Director → CIF 0
  • 8
    Grandidge, Simon James
    Marketing Manager born in September 1970
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Gee, John Michael
    Consultant born in April 1942
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2002-04-01
    OF - Director → CIF 0
  • 10
    Parton, John
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2015-02-24
    OF - Secretary → CIF 0
  • 11
    Coombs, Beryl Carroll
    P/T Care Assistant born in December 1941
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Joint, Jamie
    Sales born in September 1973
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2002-09-09
    OF - Director → CIF 0
  • 13
    Askew, Russell Ashley
    Manager (Bank) born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-26 ~ 2006-03-31
    OF - Director → CIF 0
  • 14
    Smith, Thomas Michael
    Accountant Retired born in April 1941
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2014-02-25
    OF - Director → CIF 0
    Smith, Thomas Michael
    Accountant Retired
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2002-11-08
    OF - Secretary → CIF 0
  • 15
    Riddington Bates, Emma Jane Beatrice
    Consultant born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-25 ~ 2016-03-31
    OF - Director → CIF 0
  • 16
    Cowan, Derek
    Sales Manager born in June 1963
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2014-02-18
    OF - Director → CIF 0
  • 17
    Coombs, David Thomas
    Retired born in January 1940
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2003-06-30
    OF - Director → CIF 0
parent relation
Company in focus

THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
413 GBP2024-12-31
578 GBP2023-12-31
Cash at bank and in hand
39,750 GBP2024-12-31
31,724 GBP2023-12-31
Current Assets
40,163 GBP2024-12-31
32,302 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,738 GBP2023-12-31
Net Current Assets/Liabilities
31,161 GBP2024-12-31
22,564 GBP2023-12-31
Total Assets Less Current Liabilities
31,162 GBP2024-12-31
22,565 GBP2023-12-31
Equity
Called up share capital
17 GBP2024-12-31
17 GBP2023-12-31
Retained earnings (accumulated losses)
31,145 GBP2024-12-31
22,548 GBP2023-12-31
24,471 GBP2022-12-31
Equity
31,162 GBP2024-12-31
22,565 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1 GBP2023-12-31
Furniture and fittings
232 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
233 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
Furniture and fittings
232 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
232 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Owned/Freehold
1 GBP2023-12-31
Accrued Liabilities
Current
7,250 GBP2024-12-31
7,786 GBP2023-12-31
Number of Shares Issued (Fully Paid)
17 shares2024-12-31
17 shares2023-12-31
Nominal value of allotted share capital
17 GBP2024-01-01 ~ 2024-12-31
17 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
8,597 GBP2024-01-01 ~ 2024-12-31
-1,923 GBP2023-01-01 ~ 2023-12-31

  • THE UNION WHARF SOUTH MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03515476
    icon of address21 The Point, Rockingham Road, Market Harborough, Leicestershire LE16 7NU
    PRIVATE LIMITED COMPANY incorporated on 1998-02-23 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.