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 5
  • 1
    Truman, Steven Michael Alan
    Individual (10 offsprings)
    Officer
    2023-09-22 ~ now
    OF - secretary → CIF 0
  • 2
    Wright, Blair Thomas
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2021-04-22 ~ now
    OF - director → CIF 0
  • 3
    Diggines, Patrick William
    Director born in May 1953
    Individual (6 offsprings)
    Officer
    2014-11-24 ~ now
    OF - director → CIF 0
  • 4
    Hale, Jonathan Richard
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    2008-10-08 ~ now
    OF - director → CIF 0
  • 5
    Butterworth, Darren David
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - director → CIF 0
Ceased 34
  • 1
    Teague, Andrew James
    It Analyst born in September 1969
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2012-02-03
    OF - director → CIF 0
  • 2
    Hiran, Jasdev Singh
    Director born in March 1970
    Individual
    Officer
    2014-11-24 ~ 2017-12-14
    OF - director → CIF 0
  • 3
    Velicky, Dusan
    Director born in April 1981
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2021-04-21
    OF - director → CIF 0
  • 4
    Kay, Adam
    Accountant born in May 1969
    Individual
    Officer
    2005-06-22 ~ 2006-05-16
    OF - director → CIF 0
  • 5
    Dalle, Frederic
    Project Manager born in April 1971
    Individual
    Officer
    2008-10-08 ~ 2012-08-28
    OF - director → CIF 0
  • 6
    Shepherd Cross, Henry Michael
    Property Developer born in February 1969
    Individual (19 offsprings)
    Officer
    1999-08-19 ~ 2001-12-10
    OF - director → CIF 0
  • 7
    Pearce, Yvonne
    Director born in July 1965
    Individual
    Officer
    2021-04-22 ~ 2022-07-07
    OF - director → CIF 0
  • 8
    Wright, Blair Thomas
    Company Director born in August 1973
    Individual (2 offsprings)
    Officer
    2006-05-16 ~ 2009-09-29
    OF - director → CIF 0
    Wright, Blair Thomas
    Born in August 1973
    Individual (2 offsprings)
    2010-10-27 ~ 2017-12-14
    OF - director → CIF 0
  • 9
    Culverwell, Andrew Neale
    Director born in May 1967
    Individual
    Officer
    2015-12-14 ~ 2021-06-10
    OF - director → CIF 0
  • 10
    Gupta, Pooja
    Chartered Accountant born in October 1981
    Individual (3 offsprings)
    Officer
    2016-12-07 ~ 2021-04-21
    OF - director → CIF 0
  • 11
    Edwards, Gareth Hywel Miles
    Equities Trader born in June 1975
    Individual (2 offsprings)
    Officer
    2008-10-07 ~ 2014-11-24
    OF - director → CIF 0
  • 12
    Oleinik, Inna
    Director born in January 1973
    Individual
    Officer
    2021-04-22 ~ 2023-11-21
    OF - director → CIF 0
  • 13
    Tuck, Teresa Marie
    Individual
    Officer
    2008-08-04 ~ 2010-01-06
    OF - secretary → CIF 0
  • 14
    Lowe, Michelle Ann
    Marketing Consultant born in April 1968
    Individual
    Officer
    2008-10-07 ~ 2009-02-06
    OF - director → CIF 0
  • 15
    Bai, Anita Thana
    Director born in June 1980
    Individual
    Officer
    2013-10-23 ~ 2015-12-14
    OF - director → CIF 0
  • 16
    Lees, Timothy
    Director born in November 1964
    Individual
    Officer
    2013-10-23 ~ 2016-12-07
    OF - director → CIF 0
  • 17
    Sinclair, Andrew John Ormiston
    Housebuilder born in May 1968
    Individual (6 offsprings)
    Officer
    1999-08-19 ~ 2001-10-22
    OF - director → CIF 0
  • 18
    Madams, Philip
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2021-04-21
    OF - director → CIF 0
  • 19
    Fidock, Robert Michael
    Regional Director born in July 1963
    Individual (9 offsprings)
    Officer
    2002-01-21 ~ 2003-06-25
    OF - director → CIF 0
  • 20
    Brown, Iain Martyn
    Director born in September 1967
    Individual
    Officer
    2013-10-23 ~ 2017-12-14
    OF - director → CIF 0
  • 21
    Burton, Peter
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2005-06-22
    OF - director → CIF 0
  • 22
    Pearce, Nicholas Hugh
    Consultant born in September 1955
    Individual (3 offsprings)
    Officer
    2008-10-07 ~ 2011-10-31
    OF - director → CIF 0
  • 23
    Marczynski, Zenon
    Director born in July 1951
    Individual
    Officer
    2003-08-08 ~ 2004-10-15
    OF - director → CIF 0
  • 24
    Pitts, Nicholas David
    It Manager born in February 1969
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2013-08-08
    OF - director → CIF 0
  • 25
    Strangward, Philip
    Accountant born in April 1952
    Individual (27 offsprings)
    Officer
    2005-06-22 ~ 2008-08-04
    OF - director → CIF 0
    Strangward, Philip
    Individual (27 offsprings)
    Officer
    2005-08-05 ~ 2008-08-04
    OF - secretary → CIF 0
  • 26
    Storey, Andrew Peter
    Sales Director born in September 1966
    Individual (2 offsprings)
    Officer
    1999-08-19 ~ 2004-01-20
    OF - director → CIF 0
  • 27
    Coll, Nicole
    Financial Controller born in January 1976
    Individual (10 offsprings)
    Officer
    2006-05-16 ~ 2007-12-18
    OF - director → CIF 0
  • 28
    Thomson, Brian Dennis
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2005-06-22
    OF - director → CIF 0
  • 29
    Chainani, Vinay
    Banking born in January 1969
    Individual
    Officer
    2008-10-07 ~ 2013-11-15
    OF - director → CIF 0
  • 30
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 878 offsprings)
    Officer
    1999-08-19 ~ 2005-08-05
    PE - nominee-secretary → CIF 0
  • 31
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (1 parent, 144 offsprings)
    Officer
    1999-08-19 ~ 1999-08-19
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 32
    SOUTH QUAY DECO LIMITED - now
    SOUTH QUAY SECRETARIES LTD. - 2014-04-11
    17 Ensign House, Admirals Way, Canary Wharf, London
    Corporate (2 parents)
    Equity (Company account)
    -2,251,100 GBP2023-06-30
    Officer
    2009-12-01 ~ 2011-10-31
    PE - secretary → CIF 0
  • 33
    BIRD LUCKIN STATUTORY SERVICES LIMITED - 2015-10-01
    CEDAR STATUTORY SERVICES LIMITED - 1998-04-01
    Aquila House, Waterloo Lane, Chelmsford, Essex, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2012-09-24 ~ 2022-05-23
    PE - secretary → CIF 0
  • 34
    Po Box 55, 7 Spa Road, London
    Dissolved corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-08-19 ~ 1999-08-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

NEW ATLAS WHARF (MANAGEMENT) LIMITED

Previous name
THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED - 2010-12-13
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • 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 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.