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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 29
  • 1
    Oldfield, Helen Claire
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Moynihan, Deirdre Aine
    Solicitor born in August 1981
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2016-05-02
    OF - Director → CIF 0
  • 3
    Bacon, John Richard
    Business Support Manager born in January 1959
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Whelan, Edward
    Retired born in January 1950
    Individual (3 offsprings)
    Officer
    2013-10-30 ~ 2022-06-24
    OF - Director → CIF 0
  • 5
    Wakeling, Marie Jacqueline Audrey Ellen
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 6
    Smith, Harry Bertram
    Technical Consultant born in September 1923
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2006-04-06
    OF - Director → CIF 0
  • 7
    Hart, John Russell
    Accountant born in December 1931
    Individual (5 offsprings)
    Officer
    2000-10-11 ~ 2000-10-11
    OF - Director → CIF 0
    2003-08-04 ~ 2015-01-07
    OF - Director → CIF 0
  • 8
    Anderton, Richard John Bowman
    Individual (242 offsprings)
    Officer
    2003-08-04 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 9
    Reeve, James William
    Manager born in October 1961
    Individual (6 offsprings)
    Officer
    2003-08-04 ~ 2006-04-06
    OF - Director → CIF 0
  • 10
    Mendorca, Joao Carlos Fernandes
    Finance Manag born in December 1967
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2015-12-16
    OF - Director → CIF 0
  • 11
    Lawrence, David John
    Recruitment Business Owner born in November 1977
    Individual (4 offsprings)
    Officer
    2014-11-26 ~ 2018-06-29
    OF - Director → CIF 0
  • 12
    Moreira, Desmond James
    Individual (19 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Merideth, John Charles, Dr
    Banker / Lawyer born in March 1963
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-07-08
    OF - Director → CIF 0
  • 14
    Wood, Robert John
    Individual (45 offsprings)
    Officer
    1999-06-10 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 15
    Meakin, John Christopher Howard
    Economist born in September 1943
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2007-12-18
    OF - Director → CIF 0
  • 16
    Karim, Bahadurali
    Company Secretary born in January 1948
    Individual (113 offsprings)
    Officer
    1999-06-10 ~ 2003-08-04
    OF - Director → CIF 0
  • 17
    Burgess, Alan Robert
    Company Director born in February 1953
    Individual (90 offsprings)
    Officer
    1999-06-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 18
    Hatfield, Roger John
    Civil Servant born in December 1968
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2005-08-04
    OF - Director → CIF 0
  • 19
    Parker, Alice
    Individual (3 offsprings)
    Officer
    2017-03-25 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 20
    Dolan, Christopher Patrick
    Individual (54 offsprings)
    Officer
    2000-07-04 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 21
    Steenson, Jon Paul
    It Developer born in June 1977
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2022-03-20
    OF - Director → CIF 0
    Mr Jon Paul Steenson
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2022-06-10
    PE - Has significant influence or controlCIF 0
  • 22
    Fenwick, Adrian Charles
    Company Director born in June 1958
    Individual (55 offsprings)
    Officer
    1999-07-09 ~ 2003-08-04
    OF - Director → CIF 0
  • 23
    Treadwell, Leslie
    Project Manager born in July 1949
    Individual (1 offspring)
    Officer
    2016-04-14 ~ 2022-03-22
    OF - Director → CIF 0
  • 24
    Gregory, Edward Stephen
    Retired born in August 1920
    Individual (4 offsprings)
    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
  • 25
    Gibson, Alex
    Born in July 1992
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 27
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2015-10-01 ~ 2017-03-25
    OF - Secretary → CIF 0
  • 28
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2004-03-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
    1999-06-10 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRINITY WHARF MANAGEMENT LIMITED

Period: 1999-06-10 ~ now
Company number: 03786263
Registered name
TRINITY WHARF MANAGEMENT LIMITED - now
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 GBP2025-03-24
0 GBP2024-03-24
Cash at bank and in hand
120 GBP2025-03-24
120 GBP2024-03-24
Net Assets/Liabilities
120 GBP2025-03-24
120 GBP2024-03-24
Number of shares allotted
Class 1 ordinary share
120 shares2024-03-25 ~ 2025-03-24
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-25 ~ 2025-03-24
Equity
120 GBP2025-03-24
120 GBP2024-03-24

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    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.