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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 7
  • 1
    Oxley, John Roderick
    Consultant born in June 1946
    Individual (17 offsprings)
    Officer
    2007-02-15 ~ 2017-10-05
    OF - Director → CIF 0
    Mr John Roderick Oxley
    Born in June 1946
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rantell, Nicola
    Pa born in January 1981
    Individual (3 offsprings)
    Officer
    2009-09-16 ~ 2010-10-31
    OF - Director → CIF 0
  • 3
    Davis, Keith Richard
    Property Developer Consultant born in May 1954
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Tanner, Brian Thomas
    Consultant born in March 1948
    Individual (22 offsprings)
    Officer
    1999-05-01 ~ now
    OF - Director → CIF 0
    Mr Brian Thomas Tanner
    Born in March 1948
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Meredith, Christopher Thomas Arthur
    Chartered Accountant born in October 1939
    Individual (31 offsprings)
    Officer
    1999-05-01 ~ 2007-02-15
    OF - Director → CIF 0
    Meredith, Christopher Thomas Arthur
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    1999-05-01 ~ 2013-06-10
    OF - Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 241 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    1998-05-27 ~ 1999-05-01
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-05-27 ~ 1999-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHARFSIDE PROPERTIES LIMITED

Company number: 03570804
Registered names
WHARFSIDE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Debtors
187,861 GBP2016-03-31
163,143 GBP2015-03-31
Cash at bank and in hand
28 GBP2016-03-31
2,141 GBP2015-03-31
Current Assets
187,889 GBP2016-03-31
165,284 GBP2015-03-31
Current liabilities
217,577 GBP2016-03-31
214,878 GBP2015-03-31
Net Current Assets/Liabilities
-29,688 GBP2016-03-31
-49,594 GBP2015-03-31
Total Assets Less Current Liabilities
-29,688 GBP2016-03-31
-49,594 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
-29,690 GBP2016-03-31
-49,596 GBP2015-03-31
Shareholder's fund
-29,688 GBP2016-03-31
-49,594 GBP2015-03-31
Cost/valuation of tangible fixed assets
2,554 GBP2015-03-31
Depreciation of tangible fixed assets
2,554 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • WHARFSIDE PROPERTIES LIMITED
    Info
    CUMBERLAND PROJECTS LTD. - 2006-10-20
    Registered number 03570804
    4 Yon Street, Kingskerswell, Newton Abbot, Devon TQ12 5AE
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 and dissolved on 2020-01-14 (21 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.