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 7
  • 1
    Jones, David
    Unknown born in May 1987
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - director → CIF 0
  • 2
    Adriaans, Morne
    Compliance Officer born in June 1981
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 3
    Ashley-lahiff, Michael
    Director born in May 1990
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - director → CIF 0
  • 4
    Paraschaki, Kyra
    Company Director born in March 1966
    Individual (1 offspring)
    Officer
    2021-08-09 ~ now
    OF - director → CIF 0
  • 5
    Berthier, Constance Reine Dora
    Consultant born in May 1982
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 6
    Barrass, James Daniel
    Director born in February 1985
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 7
    JENNINGS & BARRETT LIMITED
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (3 parents, 117 offsprings)
    Equity (Company account)
    16,923 GBP2023-12-31
    Officer
    2023-01-01 ~ now
    OF - secretary → CIF 0
Ceased 37
  • 1
    Whitmore, David William
    Chartered Accountant born in November 1963
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2014-03-16
    OF - director → CIF 0
  • 2
    Whelan, Michael John
    Retired born in June 1942
    Individual
    Officer
    2005-01-25 ~ 2005-04-11
    OF - director → CIF 0
    Whelan, Michael John
    Born in June 1942
    Individual
    2013-04-15 ~ 2013-09-05
    OF - director → CIF 0
  • 3
    Bella, Christian Abanda
    Quantitative Developer Contractor born in August 1981
    Individual (2 offsprings)
    Officer
    2017-06-12 ~ 2020-06-25
    OF - director → CIF 0
  • 4
    Frison, Pierluigi
    Consultant born in June 1987
    Individual (2 offsprings)
    Officer
    2020-09-14 ~ 2021-10-14
    OF - director → CIF 0
  • 5
    Kershaw, Malcolm Howard
    Director born in December 1938
    Individual
    Officer
    1999-10-22 ~ 2002-12-31
    OF - director → CIF 0
  • 6
    Page, Carol Anne
    Executive Secretary born in October 1948
    Individual
    Officer
    2002-06-01 ~ 2002-10-04
    OF - director → CIF 0
  • 7
    Begbie, David John
    Artist born in April 1955
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2020-11-02
    OF - director → CIF 0
  • 8
    Roberts, Hazel
    Legal Secretary born in April 1943
    Individual
    Officer
    2002-06-01 ~ 2005-10-22
    OF - director → CIF 0
    Roberts, Hazel
    Legal Secretary
    Individual
    Officer
    2002-06-01 ~ 2005-10-22
    OF - secretary → CIF 0
  • 9
    Jones, David
    Director born in May 1987
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ 2023-09-12
    OF - director → CIF 0
  • 10
    Yule, Robin
    Financial Services born in March 1971
    Individual
    Officer
    2006-07-04 ~ 2007-10-01
    OF - director → CIF 0
  • 11
    Beamer, David Michael Spence
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2009-07-13 ~ 2011-03-08
    OF - director → CIF 0
  • 12
    Mathers, Ronald Walter
    Retired born in December 1935
    Individual
    Officer
    2002-06-01 ~ 2003-02-19
    OF - director → CIF 0
    Mathers, Ronald Walter
    Born in December 1935
    Individual
    2013-04-15 ~ 2016-02-15
    OF - director → CIF 0
  • 13
    Tragett, Thomas Heathcote
    Bank Manager born in January 1962
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2005-01-31
    OF - director → CIF 0
  • 14
    Cunningham, Andrew Mcmillan
    Banker born in January 1973
    Individual
    Officer
    2002-06-01 ~ 2005-10-18
    OF - director → CIF 0
  • 15
    Meaney, Nicholas James
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2013-04-09
    OF - director → CIF 0
  • 16
    Kelly, Alexandra
    Born in July 1963
    Individual
    Officer
    2013-04-16 ~ 2016-02-15
    OF - director → CIF 0
  • 17
    Butcher, Linda Anne
    Registered Nurse born in June 1952
    Individual (1 offspring)
    Officer
    2013-11-15 ~ 2018-07-11
    OF - director → CIF 0
  • 18
    Salvi, Stefano Francesco
    It Consultant born in July 1971
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2021-10-14
    OF - director → CIF 0
  • 19
    Lam, Eric Chun Yeung
    Structural Engineer born in June 1981
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2013-04-09
    OF - director → CIF 0
  • 20
    Forrester, Robert Thomas
    Director born in September 1969
    Individual (89 offsprings)
    Officer
    1999-10-22 ~ 2001-06-29
    OF - director → CIF 0
  • 21
    Roucaute, Steeve Axel
    General Manager born in January 1978
    Individual
    Officer
    2012-08-11 ~ 2013-04-09
    OF - director → CIF 0
    Roucaute, Steeve Axel
    Technical Director born in January 1978
    Individual
    2014-02-14 ~ 2019-11-04
    OF - director → CIF 0
  • 22
    Dent, John Christopher Stewart
    Director born in November 1980
    Individual (9 offsprings)
    Officer
    2015-02-16 ~ 2022-03-30
    OF - director → CIF 0
  • 23
    Griffin, Gerard Francis, Dr
    Director born in April 1939
    Individual
    Officer
    2007-12-15 ~ 2012-05-03
    OF - director → CIF 0
    Griffin, Gerard Francis, Dr
    Born in April 1939
    Individual
    2013-11-15 ~ 2018-06-26
    OF - director → CIF 0
    Griffin, Gerard Francis, Dr
    Commercial Director born in April 1939
    Individual
    2021-03-30 ~ 2021-09-28
    OF - director → CIF 0
  • 24
    Petronis, Martin David
    Born in April 1950
    Individual (1 offspring)
    Officer
    2013-05-07 ~ 2016-02-15
    OF - director → CIF 0
  • 25
    Luu, Nhon
    Residential Landlord born in October 1971
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ 2021-01-01
    OF - director → CIF 0
  • 26
    Chilton, Min Huei
    Born in September 1967
    Individual
    Officer
    2013-05-24 ~ 2021-01-01
    OF - director → CIF 0
  • 27
    Pool, Miles Anthony
    Accountant born in February 1970
    Individual
    Officer
    2002-06-20 ~ 2004-12-31
    OF - director → CIF 0
  • 28
    Brookes, Lydia Kirsten
    Banking born in August 1981
    Individual
    Officer
    2013-04-22 ~ 2014-02-07
    OF - director → CIF 0
  • 29
    Petagna, Marco
    Meteorologist born in August 1973
    Individual
    Officer
    2013-04-16 ~ 2014-10-09
    OF - director → CIF 0
  • 30
    Berthier, Constance Reine Dora
    Civil Servant born in May 1982
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ 2019-02-17
    OF - director → CIF 0
    Berthier, Constance Reine Dora
    Director born in May 1982
    Individual (3 offsprings)
    2020-06-25 ~ 2021-10-14
    OF - director → CIF 0
  • 31
    Springall, Ian Cobham
    Individual (7 offsprings)
    Officer
    1999-10-22 ~ 2002-12-31
    OF - secretary → CIF 0
  • 32
    Robinson Price, Keston
    Chartered Accountant born in February 1977
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2011-03-19
    OF - director → CIF 0
    Robinson Price, Keston
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2005-10-17 ~ 2011-03-19
    OF - secretary → CIF 0
  • 33
    Frost, Hannah Mariah
    Company Director born in February 1973
    Individual (1 offspring)
    Officer
    2021-09-21 ~ 2024-11-12
    OF - director → CIF 0
  • 34
    Stage, Catherine Helen
    Company Secretary born in October 1973
    Individual (2 offsprings)
    Officer
    2002-06-20 ~ 2005-01-25
    OF - director → CIF 0
  • 35
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-22 ~ 1999-10-22
    PE - nominee-secretary → CIF 0
  • 36
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, England
    Corporate (6 parents, 93 offsprings)
    Officer
    2021-05-17 ~ 2023-01-01
    PE - secretary → CIF 0
  • 37
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

LAWRENCE WHARF 2000 MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
157 GBP2023-12-31
259,741 GBP2022-12-31
Creditors
Current
-16,148 GBP2022-12-31
Net Current Assets/Liabilities
157 GBP2023-12-31
243,593 GBP2022-12-31
Total Assets Less Current Liabilities
157 GBP2023-12-31
243,593 GBP2022-12-31
Net Assets/Liabilities
157 GBP2023-12-31
157 GBP2022-12-31
Equity
157 GBP2023-12-31
157 GBP2022-12-31
  • LAWRENCE WHARF 2000 MANAGEMENT LIMITED
    Info
    Registered number 03864008
    Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ
    Private Limited Company incorporated on 1999-10-22 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.