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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 38
  • 1
    Lees, Timothy
    Born in November 1964
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2016-12-07
    OF - Director → CIF 0
  • 2
    Chainani, Vinay
    Born in January 1969
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2013-11-15
    OF - Director → CIF 0
  • 3
    Brown, Iain Martyn
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2013-10-23 ~ 2017-12-14
    OF - Director → CIF 0
  • 4
    Shepherd Cross, Henry Michael
    Born in February 1969
    Individual (58 offsprings)
    Officer
    1999-08-19 ~ 2001-12-10
    OF - Director → CIF 0
  • 5
    Gupta, Pooja
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2016-12-07 ~ 2021-04-21
    OF - Director → CIF 0
  • 6
    Oleinik, Inna
    Born in January 1973
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2023-11-21
    OF - Director → CIF 0
  • 7
    Culverwell, Andrew Neale
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2015-12-14 ~ 2021-06-10
    OF - Director → CIF 0
  • 8
    Hiran, Jasdev Singh
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ 2017-12-14
    OF - Director → CIF 0
  • 9
    Fidock, Robert Michael
    Born in July 1963
    Individual (67 offsprings)
    Officer
    2002-01-21 ~ 2003-06-25
    OF - Director → CIF 0
  • 10
    Wright, Blair Thomas
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    2006-05-16 ~ 2009-09-29
    OF - Director → CIF 0
    2010-10-27 ~ 2017-12-14
    OF - Director → CIF 0
  • 11
    Teague, Andrew James
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2005-06-22 ~ 2012-02-03
    OF - Director → CIF 0
  • 12
    Lowe, Michelle Ann
    Born in April 1968
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2009-02-06
    OF - Director → CIF 0
  • 13
    Tuck, Teresa Marie
    Individual (63 offsprings)
    Officer
    2008-08-04 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 14
    Bai, Anita Thana
    Born in June 1980
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2015-12-14
    OF - Director → CIF 0
  • 15
    Strangward, Philip
    Born in April 1952
    Individual (33 offsprings)
    Officer
    2005-06-22 ~ 2008-08-04
    OF - Director → CIF 0
    Strangward, Philip
    Individual (33 offsprings)
    Officer
    2005-08-05 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 16
    Coll, Nicole
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2006-05-16 ~ 2007-12-18
    OF - Director → CIF 0
  • 17
    Diggines, Patrick William
    Born in May 1953
    Individual (28 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 18
    Storey, Andrew Peter
    Born in September 1966
    Individual (29 offsprings)
    Officer
    1999-08-19 ~ 2004-01-20
    OF - Director → CIF 0
  • 19
    Velicky, Dusan
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ 2021-04-21
    OF - Director → CIF 0
  • 20
    Truman, Steven Michael Alan
    Individual (24 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Secretary → CIF 0
  • 21
    Madams, Philip
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2017-12-14 ~ 2021-04-21
    OF - Director → CIF 0
  • 22
    Kay, Adam
    Born in May 1969
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2006-05-16
    OF - Director → CIF 0
  • 23
    Dalle, Frederic
    Born in April 1971
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2012-08-28
    OF - Director → CIF 0
  • 24
    Sinclair, Andrew John Ormiston
    Born in May 1968
    Individual (29 offsprings)
    Officer
    1999-08-19 ~ 2001-10-22
    OF - Director → CIF 0
  • 25
    Thomson, Brian Dennis
    Born in October 1962
    Individual (31 offsprings)
    Officer
    2003-08-07 ~ 2005-06-22
    OF - Director → CIF 0
  • 26
    Pearce, Nicholas Hugh
    Born in September 1955
    Individual (13 offsprings)
    Officer
    2008-10-07 ~ 2011-10-31
    OF - Director → CIF 0
  • 27
    Pearce, Yvonne
    Born in July 1965
    Individual (1 offspring)
    Officer
    2021-04-22 ~ 2022-07-07
    OF - Director → CIF 0
  • 28
    Butterworth, Darren David
    Born in September 1970
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Marczynski, Zenon
    Born in July 1951
    Individual (7 offsprings)
    Officer
    2003-08-08 ~ 2004-10-15
    OF - Director → CIF 0
  • 30
    Pitts, Nicholas David
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2013-08-08
    OF - Director → CIF 0
  • 31
    Hale, Jonathan Richard
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2008-10-08 ~ now
    OF - Director → CIF 0
  • 32
    Edwards, Gareth Hywel Miles
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2008-10-07 ~ 2014-11-24
    OF - Director → CIF 0
  • 33
    Burton, Peter
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2003-08-07 ~ 2005-06-22
    OF - Director → CIF 0
  • 34
    SOUTH QUAY DECO LIMITED - now
    SOUTH QUAY SECRETARIES LTD. - 2014-04-11 04138581
    17 Ensign House, Admirals Way, Canary Wharf, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2009-12-01 ~ 2011-10-31
    OF - Secretary → CIF 0
  • 35
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3002 offsprings)
    Officer
    1999-08-19 ~ 1999-08-19
    OF - Nominee Director → CIF 0
  • 36
    RICKARD LUCKIN STATUTORY SERVICES LIMITED
    - now 02130303
    BIRD LUCKIN STATUTORY SERVICES LIMITED - 2015-10-01 02130303
    CEDAR STATUTORY SERVICES LIMITED - 1998-04-01
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Officer
    2012-09-24 ~ 2022-05-23
    OF - Secretary → CIF 0
  • 37
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3109 offsprings)
    Officer
    1999-08-19 ~ 2005-08-05
    OF - Nominee Secretary → CIF 0
  • 38
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1999-08-19 ~ 1999-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW ATLAS WHARF (MANAGEMENT) LIMITED

Period: 2010-12-13 ~ now
Company number: 03828286
Registered names
NEW ATLAS WHARF (MANAGEMENT) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
990 GBP2024-12-31
Cash at bank and in hand
2,433,820 GBP2024-12-31
2,045,630 GBP2023-12-31
Current Assets
2,434,810 GBP2024-12-31
2,045,630 GBP2023-12-31
Creditors
Current
2,434,810 GBP2024-12-31
2,045,630 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Other Debtors
Current, Amounts falling due within one year
990 GBP2024-12-31
Other Creditors
Current
2,434,810 GBP2024-12-31
2,045,630 GBP2023-12-31

  • NEW ATLAS WHARF (MANAGEMENT) LIMITED
    Info
    THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED - 2010-12-13
    Registered number 03828286
    9a Macklin Street, London WC2B 5NE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-08-19 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.