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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 14
  • 1
    Miller, John Charles
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2021-09-23
    OF - Director → CIF 0
  • 2
    Mardell, Lynn
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Dunton, Margaret Vera
    Solicitor born in December 1931
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2011-10-01
    OF - Director → CIF 0
    Dunton, Margaret Vera
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 4
    Christianson Mackay, Helen
    Project Manager born in February 1968
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2012-06-11
    OF - Director → CIF 0
  • 5
    Bick, Ilsa Joy
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Stephenson, Judy
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ 2026-02-25
    OF - Director → CIF 0
  • 7
    Korchinsky, George Michailo
    Born in January 1941
    Individual (9 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Mardi, Mac
    Born in June 1960
    Individual (19 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Mardi, Mac
    Director born in June 1960
    Individual (19 offsprings)
    2018-10-23 ~ 2021-05-24
    OF - Director → CIF 0
  • 9
    Webster, Brett Alexander
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ 2023-10-09
    OF - Director → CIF 0
  • 10
    Dunkelberg, Ulrich
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2012-01-24 ~ 2015-10-05
    OF - Director → CIF 0
  • 11
    Cope, Kerryann Jane
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 12
    Klein, Howard Malcolm
    Company Director born in March 1940
    Individual (22 offsprings)
    Officer
    1998-12-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 13
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KEEPIER WHARF (FREEHOLD) LIMITED

Period: 1998-12-01 ~ now
Company number: 03677020
Registered name
KEEPIER WHARF (FREEHOLD) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
81,920 GBP2024-12-31
81,920 GBP2023-12-31
Debtors
770 GBP2024-12-31
770 GBP2023-12-31
Creditors
Amounts falling due within one year
-300 GBP2024-12-31
-300 GBP2023-12-31
Net Current Assets/Liabilities
470 GBP2024-12-31
470 GBP2023-12-31
Total Assets Less Current Liabilities
82,390 GBP2024-12-31
82,390 GBP2023-12-31
Creditors
Amounts falling due after one year
-87,219 GBP2024-12-31
-87,219 GBP2023-12-31
Net Assets/Liabilities
-4,829 GBP2024-12-31
-4,829 GBP2023-12-31
Equity
Called up share capital
24 GBP2024-12-31
24 GBP2023-12-31
Share premium
6,999 GBP2024-12-31
6,999 GBP2023-12-31
Retained earnings (accumulated losses)
-11,852 GBP2024-12-31
-11,852 GBP2023-12-31
Equity
-4,829 GBP2024-12-31
-4,829 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
81,920 GBP2024-12-31
81,920 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
81,920 GBP2024-12-31
81,920 GBP2023-12-31
Other Debtors
770 GBP2024-12-31
770 GBP2023-12-31
Other Creditors
Amounts falling due within one year
300 GBP2024-12-31
300 GBP2023-12-31
Amounts falling due after one year
87,219 GBP2024-12-31
87,219 GBP2023-12-31

  • KEEPIER WHARF (FREEHOLD) LIMITED
    Info
    Registered number 03677020
    C/o Managing Estates Ltd Riverside House, River Lane, Saltney, Cheshire CH4 8RQ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.