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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 4
  • 1
    Gay, Marcia
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Julian Lebenson Nicholas
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Van Dijk, Ferry
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ now
    OF - Director → CIF 0
  • 4
    STRANGFORD MANAGEMENT LIMITED
    icon of address46, New Broad Street, London, England
    Active Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,926 GBP2024-12-31
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Patel, Nilesh
    Individual
    Officer
    icon of calendar 2004-12-10 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 2
    Little, Kurt Leo
    Individual (21 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 3
    Maguire, Niall
    Managing Director born in October 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 4
    Walpole, Terence Roy
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2022-05-03
    OF - Director → CIF 0
    Walpole, Terence Roy
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2015-03-09
    OF - Secretary → CIF 0
  • 5
    Bentley, Timothy
    Certified Accountant Retd born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2015-03-09
    OF - Director → CIF 0
  • 6
    Feltes, David Lorentz
    Finance born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Marsh, Robert Victor Austin
    Tv Executive born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-12 ~ 2015-03-09
    OF - Director → CIF 0
  • 8
    Style, Charles
    Property Developer born in February 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ 2006-10-05
    OF - Director → CIF 0
  • 9
    Couper, Andrew John
    Actuary born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-09 ~ 2022-02-13
    OF - Director → CIF 0
  • 10
    Bowring, Stephen Kingston
    Acquisitions Manager born in October 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2004-03-28
    OF - Director → CIF 0
  • 11
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1999-03-29 ~ 1999-03-29
    PE - Nominee Secretary → CIF 0
  • 12
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressPortsoken House, 155-157 Minories, London, England
    Active Corporate (13 parents, 323 offsprings)
    Officer
    2016-12-01 ~ 2020-11-16
    PE - Secretary → CIF 0
  • 13
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2015-04-04 ~ 2016-09-30
    PE - Secretary → CIF 0
  • 14
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1999-03-29 ~ 1999-03-29
    PE - Nominee Director → 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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Called-up share capital not yet paid and not classified as a current asset
31 GBP2025-03-31
31 GBP2024-03-31
Total Assets Less Current Liabilities
31 GBP2025-03-31
31 GBP2024-03-31
Equity
31 GBP2025-03-31
31 GBP2024-03-31

  • WHEAT WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03742413
    icon of address46 New Broad Street C/o Strangford Management, 46 New Broad Street, London EC2M 1JH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-29 (26 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.