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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 4
  • 1
    Mrs Sonya Newell-smith
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hallett, Deanna Elizabeth Myra
    Born in February 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-09-14 ~ now
    OF - Director → CIF 0
    Mrs Deanna Elizabeth Myra Hallett
    Born in February 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Lord Michael Cashman
    Born in December 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Richard Bram
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Humphreys, Philip Charles
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2003-07-14
    OF - Director → CIF 0
  • 2
    Cottingham, Paul Raymond
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2014-10-24
    OF - Director → CIF 0
  • 3
    Mr Richard Graham
    Born in May 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Newell Smith, David
    Gallery Owner born in January 1937
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2004-05-30
    OF - Director → CIF 0
    Newell-smith, David
    Company Director born in January 1937
    Individual
    Officer
    icon of calendar 2010-12-12 ~ 2017-06-11
    OF - Director → CIF 0
    Mr & Mrs David Newell-smith
    Born in January 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-11
    PE - Has significant influence or controlCIF 0
  • 5
    Newman, Glyn Graham
    Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2003-07-14
    OF - Director → CIF 0
    Newman, Glyn Graham
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 6
    Mr Nicholas Wheeler
    Born in October 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-18
    PE - Has significant influence or controlCIF 0
  • 7
    Bryan, Stephen, Dr
    Eye Surgeon born in September 1955
    Individual
    Officer
    icon of calendar 2003-08-10 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Maclean, Veronica Mary
    Born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2013-11-26
    OF - Director → CIF 0
  • 9
    Newell Smith, Sonia Diane
    Gallery Owner
    Individual
    Officer
    icon of calendar 2003-07-14 ~ 2014-09-14
    OF - Secretary → CIF 0
  • 10
    Cashman, Michael Maurice, Lord
    Politician Mep born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-14 ~ 2004-05-30
    OF - Director → CIF 0
  • 11
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate (1 offspring)
    Officer
    2002-05-26 ~ 2003-05-01
    PE - Secretary → CIF 0
  • 12
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1998-05-26 ~ 2002-05-26
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address7 Devonshire Square, Cutlers Gardens, London, England
    Corporate
    Officer
    2002-05-26 ~ 2003-05-01
    PE - Director → CIF 0
    2002-05-26 ~ 2002-05-26
    PE - Secretary → CIF 0
  • 14
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1998-05-26 ~ 2002-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BARGE WHARF MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
15,442 GBP2025-05-31
15,522 GBP2024-05-31
Debtors
4,317 GBP2025-05-31
90 GBP2024-05-31
Cash at bank and in hand
7,390 GBP2025-05-31
2,940 GBP2024-05-31
Current Assets
11,707 GBP2025-05-31
3,030 GBP2024-05-31
Creditors
Current
10,546 GBP2025-05-31
1,350 GBP2024-05-31
Net Current Assets/Liabilities
1,161 GBP2025-05-31
1,680 GBP2024-05-31
Total Assets Less Current Liabilities
16,603 GBP2025-05-31
17,202 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Share premium
15,198 GBP2025-05-31
15,198 GBP2024-05-31
Retained earnings (accumulated losses)
-2,699 GBP2025-05-31
-2,100 GBP2024-05-31
Equity
16,603 GBP2025-05-31
17,202 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,202 GBP2024-05-31
Plant and equipment
3,605 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
18,807 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,365 GBP2025-05-31
3,285 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,365 GBP2025-05-31
3,285 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
15,202 GBP2025-05-31
15,202 GBP2024-05-31
Plant and equipment
240 GBP2025-05-31
320 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,317 GBP2025-05-31
Current, Amounts falling due within one year
90 GBP2024-05-31
Trade Creditors/Trade Payables
Current
9,146 GBP2025-05-31
Other Creditors
Current
1,400 GBP2025-05-31
1,350 GBP2024-05-31

  • BARGE WHARF MANAGEMENT LIMITED
    Info
    Registered number 03570335
    icon of addressFlat 4 Barge Wharf, 94 Narrow Street, London E14 8BP
    PRIVATE LIMITED COMPANY incorporated on 1998-05-26 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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.