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
    Griffiths, Julian Lebenson Nicholas
    It Manager born in January 1962
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Van Dijk, Ferry
    Manager, New Business Develoment, Shell Chemicals born in May 1966
    Individual (5 offsprings)
    Officer
    2011-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Gay, Marcia
    Film Technician born in May 1955
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 4
    STRANGFORD MANAGEMENT LIMITED
    46, New Broad Street, London, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,728 GBP2023-12-31
    Officer
    2020-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Feltes, David Lorentz
    Finance born in March 1971
    Individual
    Officer
    2006-10-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 2
    Bowring, Stephen Kingston
    Acquisitions Manager born in October 1962
    Individual (13 offsprings)
    Officer
    2003-05-23 ~ 2004-03-28
    OF - Director → CIF 0
  • 3
    Patel, Nilesh
    Individual
    Officer
    2004-12-10 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 4
    Marsh, Robert Victor Austin
    Tv Executive born in January 1966
    Individual (2 offsprings)
    Officer
    2006-10-12 ~ 2015-03-09
    OF - Director → CIF 0
  • 5
    Maguire, Niall
    Managing Director born in October 1972
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 6
    Walpole, Terence Roy
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    2006-10-05 ~ 2022-05-03
    OF - Director → CIF 0
    Walpole, Terence Roy
    Company Director
    Individual (4 offsprings)
    Officer
    2006-10-05 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 7
    Little, Kurt Leo
    Individual (21 offsprings)
    Officer
    1999-03-29 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 8
    Style, Charles
    Property Developer born in February 1956
    Individual (20 offsprings)
    Officer
    1999-03-29 ~ 2006-10-05
    OF - Director → CIF 0
  • 9
    Couper, Andrew John
    Actuary born in January 1968
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2022-02-13
    OF - Director → CIF 0
  • 10
    Bentley, Timothy
    Certified Accountant Retd born in January 1943
    Individual (2 offsprings)
    Officer
    2006-10-05 ~ 2015-03-09
    OF - Director → CIF 0
  • 11
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-03-29 ~ 1999-03-29
    PE - Nominee Director → CIF 0
  • 12
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155-157 Minories, London, England
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2016-12-01 ~ 2020-11-16
    PE - Secretary → CIF 0
  • 13
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-03-29 ~ 1999-03-29
    PE - Nominee Secretary → CIF 0
  • 14
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2015-04-04 ~ 2016-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

WHEAT WHARF MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
31 GBP2024-03-31
31 GBP2023-03-31
Total Assets Less Current Liabilities
31 GBP2024-03-31
31 GBP2023-03-31
Equity
31 GBP2024-03-31
31 GBP2023-03-31

  • WHEAT WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03742413
    46 New Broad Street C/o Strangford Management, 46 New Broad Street, London EC2M 1JH
    Private Limited Company incorporated on 1999-03-29 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.