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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
    Wakeling, Marie Jacqueline Audrey Ellen
    Individual (4 offsprings)
    Officer
    2017-09-26 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 2
    Oldfield, Helen Claire
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Hart, John Russell
    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
  • 4
    Moreira, Desmond James
    Individual (20 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Gregory, Edward Stephen
    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
  • 6
    Meakin, John Christopher Howard
    Born in September 1943
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2007-12-18
    OF - Director → CIF 0
  • 7
    Burgess, Alan Robert
    Born in February 1953
    Individual (91 offsprings)
    Officer
    1999-06-10 ~ 1999-07-09
    OF - Director → CIF 0
  • 8
    Hatfield, Roger John
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2003-08-04 ~ 2005-08-04
    OF - Director → CIF 0
  • 9
    Wood, Robert John
    Individual (48 offsprings)
    Officer
    1999-06-10 ~ 2000-07-04
    OF - Secretary → CIF 0
  • 10
    Dolan, Christopher Patrick
    Individual (55 offsprings)
    Officer
    2000-07-04 ~ 2003-08-04
    OF - Secretary → CIF 0
  • 11
    Gibson, Alex
    Born in July 1992
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 12
    Fenwick, Adrian Charles
    Born in June 1958
    Individual (55 offsprings)
    Officer
    1999-07-09 ~ 2003-08-04
    OF - Director → CIF 0
  • 13
    Parker, Alice
    Individual (3 offsprings)
    Officer
    2017-03-25 ~ 2017-09-25
    OF - Secretary → CIF 0
  • 14
    Whelan, Edward
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2013-10-30 ~ 2022-06-24
    OF - Director → CIF 0
  • 15
    Lawrence, David John
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2014-11-26 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Smith, Harry Bertram
    Born in September 1923
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2006-04-06
    OF - Director → CIF 0
  • 17
    Merideth, John Charles, Dr
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2015-07-08
    OF - Director → CIF 0
  • 18
    Moynihan, Deirdre Aine
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2015-01-21 ~ 2016-05-02
    OF - Director → CIF 0
  • 19
    Karim, Bahadurali
    Born in January 1948
    Individual (113 offsprings)
    Officer
    1999-06-10 ~ 2003-08-04
    OF - Director → CIF 0
  • 20
    Mendorca, Joao Carlos Fernandes
    Born in December 1967
    Individual (1 offspring)
    Officer
    2006-04-06 ~ 2015-12-16
    OF - Director → CIF 0
  • 21
    Bacon, John Richard
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2016-04-05
    OF - Director → CIF 0
  • 22
    Treadwell, Leslie
    Born in July 1949
    Individual (1 offspring)
    Officer
    2016-04-14 ~ 2022-03-22
    OF - Director → CIF 0
  • 23
    Steenson, Jon Paul
    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
  • 24
    Anderton, Richard John Bowman
    Individual (245 offsprings)
    Officer
    2003-08-04 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 25
    Reeve, James William
    Born in October 1961
    Individual (6 offsprings)
    Officer
    2003-08-04 ~ 2006-04-06
    OF - Director → CIF 0
  • 26
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2004-03-01 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
    1999-06-10 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
  • 29
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, England
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2015-10-01 ~ 2017-03-25
    OF - 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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.