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 1
  • Eustace, David John
    Administration born in April 1960
    Individual (1 offspring)
    Officer
    2000-12-14 ~ now
    OF - Director → CIF 0
    Eustace, David John
    Individual (1 offspring)
    Officer
    2000-12-14 ~ now
    OF - Secretary → CIF 0
    Mr David John Eustace
    Born in April 1960
    Individual (1 offspring)
    Person with significant control
    2016-12-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Shepherd Cross, Henry Michael
    Deputy Managing Director born in February 1969
    Individual (19 offsprings)
    Officer
    1999-08-20 ~ 2000-12-14
    OF - Director → CIF 0
  • 2
    Gladwell, Gregory David
    Individual
    Officer
    2003-10-29 ~ 2007-01-20
    OF - Secretary → CIF 0
  • 3
    Lichtenstein, Barbara
    Lecturer born in March 1957
    Individual
    Officer
    2008-10-29 ~ 2011-07-07
    OF - Director → CIF 0
    Lichtenstein, Barbara
    Individual
    Officer
    2008-10-29 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Sinclair, Andrew John Ormiston
    House Builder born in May 1968
    Individual (6 offsprings)
    Officer
    1999-08-20 ~ 2000-12-14
    OF - Director → CIF 0
  • 5
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    1999-08-20 ~ 2003-10-29
    PE - Nominee Secretary → CIF 0
    2007-09-05 ~ 2008-10-29
    PE - Secretary → CIF 0
  • 6
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1999-08-20 ~ 1999-08-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 7
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-08-20 ~ 1999-08-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OLD WIVENHOE QUAY (NO.2) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • OLD WIVENHOE QUAY (NO.2) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03828717
    7 Mulberry Harbour Way, Wivenhoe, Essex CO7 9TB
    Private Company Limited By Guarantee Without Share Capital incorporated on 1999-08-20 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.