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 3
  • 1
    Oldfield, Helen Claire
    Managing Director born in July 1971
    Individual (2 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Moreira, Desmond James
    Individual (9 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Gibson, Alex
    Investment Analyst born in July 1992
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
Ceased 26
  • 1
    Merideth, John Charles, Dr
    Banker / Lawyer born in March 1963
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-07-08
    OF - Director → CIF 0
  • 2
    Treadwell, Leslie
    Project Manager born in July 1949
    Individual
    Officer
    2016-04-14 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Burgess, Alan Robert
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    1999-06-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 4
    Reeve, James William
    Manager born in October 1961
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2006-04-06
    OF - Director → CIF 0
  • 5
    Whelan, Edward
    Retired born in January 1950
    Individual
    Officer
    2013-10-30 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Gregory, Edward Stephen
    Retired born in August 1920
    Individual
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Director → CIF 0
    2003-08-04 ~ 2006-04-06
    OF - Director → CIF 0
    2008-02-01 ~ 2009-03-08
    OF - Director → CIF 0
  • 7
    Mendorca, Joao Carlos Fernandes
    Finance Manag born in December 1967
    Individual
    Officer
    2006-04-06 ~ 2015-12-16
    OF - Director → CIF 0
  • 8
    Hart, John Russell
    Accountant born in December 1931
    Individual
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Director → CIF 0
    2003-08-04 ~ 2015-01-07
    OF - Director → CIF 0
  • 9
    Hatfield, Roger John
    Civil Servant born in December 1968
    Individual
    Officer
    2003-08-04 ~ 2005-08-04
    OF - Director → CIF 0
  • 10
    Fenwick, Adrian Charles
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    1999-07-09 ~ 2003-08-04
    OF - Director → CIF 0
  • 11
    Meakin, John Christopher Howard
    Economist born in September 1943
    Individual
    Officer
    2006-04-06 ~ 2007-12-18
    OF - Director → CIF 0
  • 12
    Wood, Robert John
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 13
    Lawrence, David John
    Recruitment Business Owner born in November 1977
    Individual (3 offsprings)
    Officer
    2014-11-26 ~ 2018-06-29
    OF - Director → CIF 0
  • 14
    Dolan, Christopher Patrick
    Individual (1 offspring)
    Officer
    2000-07-04 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 15
    Karim, Bahadurali
    Company Secretary born in January 1948
    Individual (4 offsprings)
    Officer
    1999-06-10 ~ 2003-08-04
    OF - Director → CIF 0
  • 16
    Smith, Harry Bertram
    Technical Consultant born in September 1923
    Individual
    Officer
    2003-08-04 ~ 2006-04-06
    OF - Director → CIF 0
  • 17
    Anderton, Richard John Bowman
    Individual (3 offsprings)
    Officer
    2003-08-04 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 18
    Parker, Alice
    Individual
    Officer
    2017-03-25 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 19
    Bacon, John Richard
    Business Support Manager born in January 1959
    Individual
    Officer
    2014-11-26 ~ 2016-04-05
    OF - Director → CIF 0
  • 20
    Wakeling, Marie Jacqueline Audrey Ellen
    Individual
    Officer
    2017-09-26 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 21
    Steenson, Jon Paul
    It Developer born in June 1977
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2022-03-20
    OF - Director → CIF 0
    Mr Jon Paul Steenson
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ 2022-06-10
    PE - Has significant influence or controlCIF 0
  • 22
    Moynihan, Deirdre Aine
    Solicitor born in August 1981
    Individual (1 offspring)
    Officer
    2015-01-21 ~ 2016-05-02
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Director → CIF 0
    1999-06-10 ~ 1999-06-10
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-10 ~ 1999-06-10
    PE - Nominee Director → CIF 0
  • 25
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2015-10-01 ~ 2017-03-25
    PE - Secretary → CIF 0
  • 26
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (13 parents, 319 offsprings)
    Officer
    2004-03-01 ~ 2015-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TRINITY WHARF MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-24
0 GBP2023-03-24
Cash at bank and in hand
120 GBP2024-03-24
120 GBP2023-03-24
Net Assets/Liabilities
120 GBP2024-03-24
120 GBP2023-03-24
Number of shares allotted
Class 1 ordinary share
120 shares2023-03-25 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-25 ~ 2024-03-24
Equity
120 GBP2024-03-24
120 GBP2023-03-24

  • TRINITY WHARF MANAGEMENT LIMITED
    Info
    Registered number 03786263
    Office 14 58 Peregrine Road, Hainault, Essex IG6 3SZ
    Private Limited Company incorporated on 1999-06-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    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.