logo
explain how to read the page

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
    Brookes, Andrew John, Dr
    Born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, Timothy William
    Born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, Nicholas Jeremy
    Born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Kennett, Nicholas Leo Andrew
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Wilkins, Timothy Thomas
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressFirst Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Equity (Company account)
    469,236 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 1998-10-20
    OF - Nominee Director → CIF 0
  • 2
    Brookes, Andrew John, Dr
    Manager born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-08 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Needle, David John
    Business Consultant born in August 1947
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 2018-06-05
    OF - Director → CIF 0
    Needle, David John
    Individual
    Officer
    icon of calendar 1999-11-20 ~ 2008-07-23
    OF - Secretary → CIF 0
  • 4
    Whittington, Mark William, Dr
    Senior Technical Adviser born in October 1967
    Individual
    Officer
    icon of calendar 2012-12-11 ~ 2013-05-08
    OF - Director → CIF 0
  • 5
    Brookes, Marianne
    Solicitor born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ 2002-07-31
    OF - Director → CIF 0
  • 6
    Fraser, Jeffrey Charles
    Businessman born in August 1943
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2001-09-09
    OF - Director → CIF 0
  • 7
    Visavadia, Dinesh Chimanlal Jivan
    Pension Manager born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Morgan, Geoffrey
    Director born in August 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-20 ~ 2000-08-31
    OF - Director → CIF 0
  • 9
    Mortlock, Antonia Elizabeth
    Stockbroker born in April 1974
    Individual
    Officer
    icon of calendar 2008-07-09 ~ 2011-05-11
    OF - Director → CIF 0
  • 10
    White, Michael
    Lloyds Insurance Broker born in March 1947
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Morley, Preston James
    Insurance Intermediary born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-09 ~ 2015-08-13
    OF - Director → CIF 0
    Morley, Preston James
    Insurance Broker born in January 1963
    Individual (3 offsprings)
    icon of calendar 2016-09-28 ~ 2018-09-20
    OF - Director → CIF 0
  • 12
    Burditt, Peter William
    Accountant born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2018-10-18
    OF - Director → CIF 0
  • 13
    Thiel, Jason David
    Prof Investor born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 14
    Carrodus, Gail Caroline
    Company Director born in May 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-09 ~ 2024-05-14
    OF - Director → CIF 0
  • 15
    Olds, Virginia Sue
    Retired born in August 1950
    Individual
    Officer
    icon of calendar 2000-05-08 ~ 2009-03-11
    OF - Director → CIF 0
  • 16
    Waters, Laura
    Business Manager born in February 1956
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 1998-10-21
    OF - Director → CIF 0
  • 17
    Martin, Stephen
    Consultant born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-09 ~ 2002-01-28
    OF - Director → CIF 0
  • 18
    Papworth, Ian Christopher
    Management Consultant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Davies, Camilla, Dr
    Doctor born in June 1960
    Individual
    Officer
    icon of calendar 2017-06-05 ~ 2021-02-08
    OF - Director → CIF 0
  • 20
    Weener, Robert Wolter
    Ceo born in August 1949
    Individual
    Officer
    icon of calendar 2002-09-28 ~ 2013-10-29
    OF - Director → CIF 0
  • 21
    Wilson, William
    Individual
    Officer
    icon of calendar 2018-05-13 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 22
    Harris, Stuart Richard
    Director Of Photography born in December 1945
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2006-07-11
    OF - Director → CIF 0
  • 23
    Parsa-davis, Atoussa
    New Business Planner born in October 1972
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 1998-10-31
    OF - Director → CIF 0
  • 24
    Shepherd, Christina Gay
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2018-07-13 ~ 2019-03-28
    OF - Director → CIF 0
  • 25
    Buckland, Paul George Adam
    Accountant born in November 1947
    Individual
    Officer
    icon of calendar 1998-10-20 ~ 1999-11-20
    OF - Director → CIF 0
  • 26
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1998-10-20 ~ 1998-10-20
    PE - Nominee Secretary → CIF 0
  • 27
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressPortsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (13 parents, 323 offsprings)
    Officer
    2008-07-23 ~ 2018-05-13
    PE - Secretary → CIF 0
parent relation
Company in focus

GREAT JUBILEE WHARF MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
50,278 GBP2024-12-31
50,278 GBP2023-12-31
Debtors
85 GBP2024-12-31
85 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
2,085 GBP2024-12-31
2,085 GBP2023-12-31
Creditors
Current
1,170 GBP2024-12-31
1,170 GBP2023-12-31
Net Current Assets/Liabilities
915 GBP2024-12-31
915 GBP2023-12-31
Total Assets Less Current Liabilities
51,193 GBP2024-12-31
51,193 GBP2023-12-31
Creditors
Non-current
53,274 GBP2024-12-31
53,274 GBP2023-12-31
Net Assets/Liabilities
-2,081 GBP2024-12-31
-2,081 GBP2023-12-31
Equity
Called up share capital
30 GBP2024-12-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
-2,111 GBP2024-12-31
-2,111 GBP2023-12-31
Equity
-2,081 GBP2024-12-31
-2,081 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
50,278 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
50,278 GBP2024-12-31
50,278 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
85 GBP2024-12-31
85 GBP2023-12-31
Other Creditors
Current
1,170 GBP2024-12-31
1,170 GBP2023-12-31
Non-current
53,274 GBP2024-12-31
53,274 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-12-31
  • GREAT JUBILEE WHARF MANAGEMENT LIMITED
    Info
    Registered number 03652841
    icon of addressC/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1998-10-20 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.