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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Frost, Hannah Mariah
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ 2024-11-12
    OF - Director → CIF 0
  • 2
    Butcher, Linda Anne
    Born in June 1952
    Individual (2 offsprings)
    Officer
    2013-11-15 ~ 2018-07-11
    OF - Director → CIF 0
  • 3
    Berthier, Constance Reine Dora
    Born in May 1982
    Individual (11 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
    2017-06-12 ~ 2019-02-17
    OF - Director → CIF 0
    2020-06-25 ~ 2021-10-14
    OF - Director → CIF 0
  • 4
    Jones, David
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
    2021-04-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 5
    Chilton, Min Huei
    Born in September 1967
    Individual (1 offspring)
    Officer
    2013-05-24 ~ 2021-01-01
    OF - Director → CIF 0
  • 6
    Roucaute, Steeve Axel
    Born in January 1978
    Individual (17 offsprings)
    Officer
    2012-08-11 ~ 2013-04-09
    OF - Director → CIF 0
    2014-02-14 ~ 2019-11-04
    OF - Director → CIF 0
  • 7
    Page, Carol Anne
    Born in October 1948
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2002-10-04
    OF - Director → CIF 0
  • 8
    Brookes, Lydia Kirsten
    Born in August 1981
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2014-02-07
    OF - Director → CIF 0
  • 9
    Kelly, Alexandra
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2013-04-16 ~ 2016-02-15
    OF - Director → CIF 0
  • 10
    Kershaw, Malcolm Howard
    Born in December 1938
    Individual (21 offsprings)
    Officer
    1999-10-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Cunningham, Andrew Mcmillan
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2002-06-01 ~ 2005-10-18
    OF - Director → CIF 0
  • 12
    Begbie, David John
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 13
    Ashley-lahiff, Michael
    Born in May 1990
    Individual (2 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 14
    Yule, Robin
    Born in March 1971
    Individual (1 offspring)
    Officer
    2006-07-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 15
    Salvi, Stefano Francesco
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2015-07-06 ~ 2021-10-14
    OF - Director → CIF 0
  • 16
    Barrass, James Daniel
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 17
    Tragett, Thomas Heathcote
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2002-06-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Frison, Pierluigi
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ 2021-10-14
    OF - Director → CIF 0
  • 19
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    1999-10-22 ~ 2001-06-29
    OF - Director → CIF 0
  • 20
    Mathers, Ronald Walter
    Born in December 1935
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2003-02-19
    OF - Director → CIF 0
    2013-04-15 ~ 2016-02-15
    OF - Director → CIF 0
  • 21
    Lam, Eric Chun Yeung
    Born in June 1981
    Individual (3 offsprings)
    Officer
    2012-02-20 ~ 2013-04-09
    OF - Director → CIF 0
  • 22
    Griffin, Gerard Francis, Dr
    Born in April 1939
    Individual (1 offspring)
    Officer
    2007-12-15 ~ 2012-05-03
    OF - Director → CIF 0
    2013-11-15 ~ 2018-06-26
    OF - Director → CIF 0
    2021-03-30 ~ 2021-09-28
    OF - Director → CIF 0
  • 23
    Beamer, David Michael Spence
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2009-07-13 ~ 2011-03-08
    OF - Director → CIF 0
  • 24
    Stage, Catherine Helen
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2002-06-20 ~ 2005-01-25
    OF - Director → CIF 0
  • 25
    Paraschaki, Kyra
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 26
    Roberts, Hazel
    Born in April 1943
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2005-10-22
    OF - Director → CIF 0
    Roberts, Hazel
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2005-10-22
    OF - Secretary → CIF 0
  • 27
    Dent, John Christopher Stewart
    Born in November 1980
    Individual (47 offsprings)
    Officer
    2015-02-16 ~ 2022-03-30
    OF - Director → CIF 0
  • 28
    Whitmore, David William
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ 2014-03-16
    OF - Director → CIF 0
  • 29
    Adriaans, Morne
    Born in June 1981
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 30
    Smith, Adam Robert Luke
    Born in January 1995
    Individual (1 offspring)
    Officer
    2026-04-08 ~ now
    OF - Director → CIF 0
  • 31
    Petronis, Martin David
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2013-05-07 ~ 2016-02-15
    OF - Director → CIF 0
  • 32
    Bella, Christian Abanda
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2017-06-12 ~ 2020-06-25
    OF - Director → CIF 0
  • 33
    Whelan, Michael John
    Born in June 1942
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2005-04-11
    OF - Director → CIF 0
    2013-04-15 ~ 2013-09-05
    OF - Director → CIF 0
  • 34
    Luu, Nhon
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2017-06-28 ~ 2021-01-01
    OF - Director → CIF 0
  • 35
    Pool, Miles Anthony
    Born in February 1970
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 36
    Meaney, Nicholas James
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2013-04-09
    OF - Director → CIF 0
  • 37
    Springall, Ian Cobham
    Individual (13 offsprings)
    Officer
    1999-10-22 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 38
    Robinson Price, Keston
    Born in February 1977
    Individual (4 offsprings)
    Officer
    2005-01-25 ~ 2011-03-19
    OF - Director → CIF 0
    Robinson Price, Keston
    Individual (4 offsprings)
    Officer
    2005-10-17 ~ 2011-03-19
    OF - Secretary → CIF 0
  • 39
    Petagna, Marco
    Born in August 1973
    Individual (1 offspring)
    Officer
    2013-04-16 ~ 2014-10-09
    OF - Director → CIF 0
  • 40
    JENNINGS & BARRETT LIMITED 02742590
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (9 parents, 174 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 41
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
  • 42
    KINLEIGH LIMITED
    - now 00913323
    KINLEIGH CO-OWNERSHIP SERVICES LIMITED - 1983-01-26
    PALKIN (PROPERTY MANAGEMENT) LIMITED - 1977-12-31
    Kfh House, 5 Compton Road, London, England
    Active Corporate (30 parents, 205 offsprings)
    Officer
    2021-05-17 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 43
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-10-22 ~ 1999-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAWRENCE WHARF 2000 MANAGEMENT LIMITED

Period: 1999-10-22 ~ now
Company number: 03864008
Registered name
LAWRENCE WHARF 2000 MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
113,866 GBP2024-12-31
Cash at bank and in hand
88,398 GBP2024-12-31
Current Assets
202,264 GBP2024-12-31
Creditors
Current
52,899 GBP2024-12-31
Net Current Assets/Liabilities
149,365 GBP2024-12-31
Total Assets Less Current Liabilities
149,365 GBP2024-12-31
Net Assets/Liabilities
157 GBP2024-12-31
Equity
Called up share capital
157 GBP2024-12-31
Equity
157 GBP2024-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
57,714 GBP2024-12-31
Other Debtors
Current
22,212 GBP2024-12-31
Prepayments
Current
33,940 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
113,866 GBP2024-12-31
Other Creditors
Current
3,179 GBP2024-12-31
Accrued Liabilities
Current
49,720 GBP2024-12-31
  • 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 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    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.