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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 6
  • 1
    Hembrough, Jane Patricia
    Born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Bolger, Michelle Marie
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Hembrough, Tamsin Jane
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ now
    OF - Director → CIF 0
  • 4
    Micallef, Pamela Anne
    Born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Aristidou, George Michael
    Born in August 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 6
    LANCASTER SECRETARIAL SERVICES LIMITED
    icon of addressNetwork House, 110/112 Lancaster Road, New Barnet, Herts, England
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    46,624 GBP2025-03-31
    Officer
    icon of calendar 2017-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Duffy, John
    Sales Executive born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 1999-11-09
    OF - Director → CIF 0
  • 2
    Paffett, Amanda
    Sales Executive born in March 1973
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 1999-11-09
    OF - Director → CIF 0
  • 3
    Simpson-duke, Emma Louise
    Office Manager born in August 1971
    Individual
    Officer
    icon of calendar 1999-11-09 ~ 2003-11-26
    OF - Director → CIF 0
  • 4
    Hembrough, Michael Edward
    Retired born in September 1937
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2019-08-08
    OF - Director → CIF 0
  • 5
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 1998-08-13
    OF - Nominee Director → CIF 0
  • 6
    Aune, Maureen Frances
    Housewife born in August 1943
    Individual
    Officer
    icon of calendar 2012-06-14 ~ 2021-07-27
    OF - Director → CIF 0
  • 7
    Mundy, Lisa
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 1999-11-09
    OF - Secretary → CIF 0
  • 8
    Mackin, Nicolas
    Marketing Manager born in August 1978
    Individual
    Officer
    icon of calendar 2010-10-12 ~ 2019-05-01
    OF - Director → CIF 0
  • 9
    Sykes, Lesley Ann
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 2017-03-17
    OF - Secretary → CIF 0
  • 10
    Dorman, Shannette
    Sales Executive born in July 1967
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 1999-02-26
    OF - Director → CIF 0
  • 11
    Horner, Nuala Theresa
    Insurance Broker born in August 1971
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2001-11-15
    OF - Director → CIF 0
  • 12
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-08-13 ~ 1998-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HENRY'S WHARF (BLOCK E) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
41,662 GBP2024-06-30
56,290 GBP2023-06-30
Creditors
Amounts falling due within one year
-10,855 GBP2024-06-30
-15,019 GBP2023-06-30
Net Current Assets/Liabilities
30,807 GBP2024-06-30
41,271 GBP2023-06-30
Total Assets Less Current Liabilities
30,807 GBP2024-06-30
41,271 GBP2023-06-30
Net Assets/Liabilities
30,807 GBP2024-06-30
41,271 GBP2023-06-30
Equity
30,807 GBP2024-06-30
41,271 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HENRY'S WHARF (BLOCK E) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03615421
    icon of addressNetwork House, 110/112 Lancaster Road, New Barnet, Herts EN4 8AL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-08-13 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.