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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 40
  • 1
    Haw-pat-yuen, Daniel
    Born in April 2006
    Individual (1 offspring)
    Officer
    2022-04-04 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Haugh, Rachel Jane
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2008-12-02 ~ 2014-02-10
    OF - Director → CIF 0
  • 3
    Weigh, Stephen James
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Ward, Paul Ivan
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2013-04-15 ~ 2015-01-21
    OF - Director → CIF 0
  • 5
    Freeborough, Helen Lavinia
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2008-09-11 ~ 2012-11-07
    OF - Director → CIF 0
  • 6
    Woodward, Fiona
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2000-05-12 ~ 2005-02-09
    OF - Director → CIF 0
  • 7
    Dredge, Benjamin George
    Born in September 1983
    Individual (4 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Pantling, Simon John
    Born in June 1968
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2018-06-06
    OF - Director → CIF 0
  • 9
    Harrison, Robert
    Born in August 1960
    Individual (1 offspring)
    Officer
    2008-02-27 ~ 2011-06-14
    OF - Director → CIF 0
    2013-04-15 ~ 2016-03-01
    OF - Director → CIF 0
  • 10
    Day, Oliver John
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2002-03-14 ~ 2004-06-23
    OF - Director → CIF 0
    Day, Oliver John
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 11
    Buckley, Faye
    Born in December 1979
    Individual (1 offspring)
    Officer
    2015-04-10 ~ 2019-09-12
    OF - Director → CIF 0
  • 12
    Falkingham, Jonathan Mark
    Individual (47 offsprings)
    Officer
    2000-05-12 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 13
    Adams, David Walton
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2008-09-11 ~ 2012-10-29
    OF - Director → CIF 0
  • 14
    Goldthorpe, Thomas Roger
    Born in September 1972
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2007-05-14
    OF - Director → CIF 0
  • 15
    Slayman, Natalie Sarah Gemma
    Born in September 1977
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2006-05-18
    OF - Director → CIF 0
  • 16
    Miller-stott, Robin
    Born in December 1989
    Individual (1 offspring)
    Officer
    2021-04-06 ~ 2022-08-22
    OF - Director → CIF 0
    2022-08-22 ~ 2023-10-27
    OF - Director → CIF 0
  • 17
    Torr, Colin
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 18
    Rutherford, Julie
    Born in July 1965
    Individual (1 offspring)
    Officer
    2007-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Ward, James Graham
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2005-02-09
    OF - Director → CIF 0
    Ward, James Graham
    Individual (5 offsprings)
    Officer
    2004-06-23 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 20
    Coombes, Edward
    Born in July 1992
    Individual (1 offspring)
    Officer
    2018-06-21 ~ 2022-02-11
    OF - Director → CIF 0
  • 21
    Bloxham, Thomas Paul Richard
    Born in December 1963
    Individual (120 offsprings)
    Officer
    2000-05-12 ~ 2005-02-09
    OF - Director → CIF 0
  • 22
    Perrott, William Russell
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2006-05-18 ~ 2008-08-11
    OF - Director → CIF 0
  • 23
    Parker Loftus, Christopher
    Born in July 1971
    Individual (6 offsprings)
    Officer
    2012-05-30 ~ 2013-01-23
    OF - Director → CIF 0
  • 24
    Husseini, Omar
    Born in August 1974
    Individual (1 offspring)
    Officer
    2007-11-23 ~ 2012-01-24
    OF - Director → CIF 0
  • 25
    Short, Tina
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2005-02-09 ~ 2006-05-18
    OF - Director → CIF 0
  • 26
    Henry, Colin Glen
    Born in January 1965
    Individual (18 offsprings)
    Officer
    2004-11-16 ~ 2005-02-09
    OF - Director → CIF 0
  • 27
    Whalley, George Derek
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2004-03-31 ~ 2005-02-09
    OF - Director → CIF 0
    Whalley, George Derek
    Individual (6 offsprings)
    Officer
    2004-11-29 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 28
    Ashcroft, Jake
    Born in July 1991
    Individual (1 offspring)
    Officer
    2022-06-21 ~ 2024-01-24
    OF - Director → CIF 0
  • 29
    Haynes, John Douglas
    Born in July 1978
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 30
    Crank, Melanie Louise
    Born in June 1970
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 31
    Bostrom, Arthur John
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2015-11-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 32
    Mullenger, Stephanie Jane
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2005-01-26 ~ 2006-09-05
    OF - Director → CIF 0
  • 33
    Coyle, Thomas Christopher
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2012-07-12 ~ 2024-12-15
    OF - Director → CIF 0
  • 34
    Rice, Christine Marjorie
    Born in October 1952
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 35
    Smith, David Geoffrey
    Born in March 1954
    Individual (3 offsprings)
    Officer
    2005-02-09 ~ 2007-06-01
    OF - Director → CIF 0
  • 36
    Jackson, Steven William
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2002-03-14 ~ 2005-01-26
    OF - Director → CIF 0
  • 37
    Macaulay, Linda Ann
    Born in September 1949
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2015-12-31
    OF - Director → CIF 0
    2019-10-23 ~ 2022-11-29
    OF - Director → CIF 0
  • 38
    Witcombe, Marie Claude
    Born in July 1952
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2005-02-09
    OF - Director → CIF 0
  • 39
    REALITY MANAGEMENT SERVICES LIMITED 04236143
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-07 ~ now
    OF - Secretary → CIF 0
  • 40
    MAINSTAY (SECRETARIES) LTD - now
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2005-03-31 ~ 2022-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMBER WHARF MANAGEMENT LIMITED

Period: 2000-05-12 ~ now
Company number: 03991654
Registered name
TIMBER WHARF MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
65,496 GBP2025-09-30
65,496 GBP2024-09-30
Debtors
6,283 GBP2025-09-30
6,283 GBP2024-09-30
Net Current Assets/Liabilities
6,283 GBP2025-09-30
6,283 GBP2024-09-30
Total Assets Less Current Liabilities
71,779 GBP2025-09-30
71,779 GBP2024-09-30
Equity
Called up share capital
184 GBP2025-09-30
184 GBP2024-09-30
Capital redemption reserve
71,595 GBP2025-09-30
71,595 GBP2024-09-30
Equity
71,779 GBP2025-09-30
71,779 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
70,300 GBP2024-09-30
Other
3,096 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
73,396 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,804 GBP2024-09-30
Other
3,096 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,900 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
65,496 GBP2025-09-30
65,496 GBP2024-09-30
Other
0 GBP2025-09-30
0 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
6,283 GBP2025-09-30
Current, Amounts falling due within one year
6,283 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
183 shares2025-09-30
183 shares2024-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-09-30
1 shares2024-09-30
Equity
Called up share capital
184 GBP2025-09-30
184 GBP2024-09-30

  • TIMBER WHARF MANAGEMENT LIMITED
    Info
    Registered number 03991654
    Discovery House, Crossley Road, Stockport, Greater Manchester SK4 5BH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-12 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.