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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
    Ahmad, Naheed
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2017-11-07 ~ 2017-11-21
    OF - Director → CIF 0
  • 2
    Christianson Mackay, Helen
    Born in February 1968
    Individual (3 offsprings)
    Officer
    1999-09-09 ~ 2003-08-19
    OF - Director → CIF 0
    Christianson Mackay, Helen
    Individual (3 offsprings)
    Officer
    1999-09-09 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 3
    Gaze, Bryan Charles
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1999-09-09 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    Melton, Perry
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2012-04-24
    OF - Director → CIF 0
  • 5
    Cobb, Peter Edward
    Individual (1 offspring)
    Officer
    2011-06-27 ~ 2014-02-20
    OF - Secretary → CIF 0
  • 6
    Walsh, John Henry Harrison
    Born in May 1953
    Individual (2 offsprings)
    Officer
    1999-09-09 ~ 2007-12-03
    OF - Director → CIF 0
  • 7
    Beverley, William
    Financial Analyst born in December 1971
    Individual (6 offsprings)
    Officer
    2011-06-27 ~ 2018-08-12
    OF - Director → CIF 0
    Beverley, William
    Investment Manager born in March 1971
    Individual (6 offsprings)
    Officer
    2024-01-16 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    Estates, Burlington
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-08-01
    OF - Secretary → CIF 0
  • 9
    Coltman, Katherine Julia
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2007-01-12 ~ 2012-04-24
    OF - Director → CIF 0
  • 10
    Simpson, Caroline Stirling
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2018-04-06
    OF - Director → CIF 0
  • 11
    Donhauser, Norbert Karl
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 12
    Faulkner, Joanne Elizabeth
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2015-03-06 ~ 2018-05-22
    OF - Director → CIF 0
  • 13
    Goodwin, Hannah Victoria
    Born in August 1965
    Individual (4 offsprings)
    Officer
    2015-03-06 ~ 2017-06-21
    OF - Director → CIF 0
  • 14
    Waring, Nigel Peter
    Born in March 1955
    Individual (20 offsprings)
    Officer
    2005-10-26 ~ 2012-04-24
    OF - Director → CIF 0
  • 15
    Clayton, John
    Born in August 1940
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ 2019-02-25
    OF - Director → CIF 0
  • 16
    Lehman, Toni
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2007-12-03
    OF - Secretary → CIF 0
    2008-03-20 ~ 2008-06-28
    OF - Secretary → CIF 0
  • 17
    Pavitt, Geoffrey Alan
    Born in September 1952
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2008-03-13
    OF - Director → CIF 0
  • 18
    Brown, Nigel Harvey
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2005-11-07 ~ 2014-07-08
    OF - Director → CIF 0
  • 19
    Hurn, Stanley Noel
    Born in December 1943
    Individual (2 offsprings)
    Officer
    2002-12-09 ~ 2005-09-12
    OF - Director → CIF 0
  • 20
    Morgan, Richard
    Born in April 1953
    Individual (1 offspring)
    Officer
    2008-10-14 ~ 2014-07-08
    OF - Director → CIF 0
  • 21
    West, Stephen Timothy
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2007-10-20
    OF - Director → CIF 0
  • 22
    Dennen, Xenia Violet
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2015-03-16 ~ 2017-06-21
    OF - Director → CIF 0
  • 23
    Zuanella, Melissa Kirsten
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2019-02-10 ~ now
    OF - Director → CIF 0
  • 24
    Harvey, Simone Louise
    Born in September 1975
    Individual (7 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 25
    Waud, Thomas
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 26
    Pester, Richard Giles
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2012-04-24 ~ 2014-07-08
    OF - Director → CIF 0
  • 27
    Brogan, Thomas Paul
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2012-04-24 ~ 2015-03-06
    OF - Director → CIF 0
  • 28
    Brooks, John Christopher
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ 2000-10-12
    OF - Director → CIF 0
  • 29
    Fink, Simone
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2000-10-12 ~ 2002-12-09
    OF - Director → CIF 0
  • 30
    Wood, Brian Philip
    Born in May 1948
    Individual (1 offspring)
    Officer
    1999-09-09 ~ 2005-10-05
    OF - Director → CIF 0
  • 31
    Haigh, Claire Louise
    Individual (1 offspring)
    Officer
    2008-06-28 ~ 2011-06-27
    OF - Secretary → CIF 0
  • 32
    Spalton, Andrew
    Individual (58 offsprings)
    Officer
    2014-02-20 ~ 2021-07-07
    OF - Secretary → CIF 0
  • 33
    Dixon, Sarah
    Born in August 1956
    Individual (2 offsprings)
    Officer
    2004-02-05 ~ 2005-10-05
    OF - Director → CIF 0
  • 34
    PINNACLE PROPERTY MANAGEMENT LTD
    - now 04488061 05318219... (more)
    PINNACLE PROPERTY HOLDINGS LTD - 2011-09-28
    PROPERTY INVESTOR LIMITED - 2009-02-16
    Units 1, 2 & 3, Beech Court, Hurst, Reading, Berkshire, England
    Active Corporate (11 parents, 365 offsprings)
    Officer
    2022-08-01 ~ 2026-02-09
    OF - Secretary → CIF 0
  • 35
    CS COMPANY SECRETARIES LTD
    13779276
    C/o Cs Block Management Ltd, Kings Court, London Road, Stevenage, Hertfordshire, England
    Active Corporate (3 parents, 16 offsprings)
    Officer
    2026-07-01 ~ now
    OF - Secretary → CIF 0
  • 36
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2026-02-09 ~ 2026-06-30
    OF - Secretary → CIF 0
  • 37
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1999-09-08 ~ 1999-09-09
    OF - Nominee Director → CIF 0
    1999-09-08 ~ 1999-09-09
    OF - Nominee Secretary → CIF 0
  • 38
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1999-09-08 ~ 1999-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VICTORIA WHARF (LIMEHOUSE) LIMITED

Period: 1999-09-08 ~ now
Company number: 03840421 08059745
Registered name
VICTORIA WHARF (LIMEHOUSE) LIMITED - now 08059745
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets
14,063 GBP2024-12-31
70,313 GBP2023-12-31
Current Assets
160,308 GBP2024-12-31
45,656 GBP2023-12-31
Creditors
Amounts falling due within one year
22,675 GBP2024-12-31
10,270 GBP2023-12-31
Net Current Assets/Liabilities
137,633 GBP2024-12-31
35,386 GBP2023-12-31
Total Assets Less Current Liabilities
151,696 GBP2024-12-31
105,699 GBP2023-12-31
Equity
150,196 GBP2024-12-31
101,516 GBP2023-12-31

  • VICTORIA WHARF (LIMEHOUSE) LIMITED
    Info
    Registered number 03840421
    C/o Cs Block Management Ltd Kings Court, London Road, Stevenage SG1 2NG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-08 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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.