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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
Active 3
  • 1
    Dredge, Benjamin George
    Born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Torr, Colin
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    REALITY MANAGEMENT SERVICES LIMITED
    icon of addressDiscovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,062 GBP2024-06-30
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Haugh, Rachel Jane
    Architect born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2014-02-10
    OF - Director → CIF 0
  • 2
    Ashcroft, Jake
    Chartered Building Surveyor born in July 1991
    Individual
    Officer
    icon of calendar 2022-06-21 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Freeborough, Helen Lavinia
    Marketer born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2012-11-07
    OF - Director → CIF 0
  • 4
    Crank, Melanie Louise
    It born in June 1970
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 5
    Harrison, Robert
    Practice Manager born in August 1960
    Individual
    Officer
    icon of calendar 2008-02-27 ~ 2011-06-14
    OF - Director → CIF 0
    Harrison, Robert
    Accountant born in August 1960
    Individual
    icon of calendar 2013-04-15 ~ 2016-03-01
    OF - Director → CIF 0
  • 6
    Slayman, Natalie Sarah Gemma
    Auditor born in September 1977
    Individual
    Officer
    icon of calendar 2004-03-31 ~ 2006-05-18
    OF - Director → CIF 0
  • 7
    Bostrom, Arthur John
    Actor born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 8
    Haynes, John Douglas
    Born in July 1978
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Mullenger, Stephanie Jane
    Chartered Surveyor born in June 1964
    Individual
    Officer
    icon of calendar 2005-01-26 ~ 2006-09-05
    OF - Director → CIF 0
  • 10
    Bloxham, Thomas Paul Richard
    Director born in December 1963
    Individual (61 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2005-02-09
    OF - Director → CIF 0
  • 11
    Witcombe, Marie Claude
    University Employee born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2005-02-09
    OF - Director → CIF 0
  • 12
    Whalley, George Derek
    Hr Manager born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ 2005-02-09
    OF - Director → CIF 0
    Whalley, George Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 13
    Coyle, Thomas Christopher
    Managment Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2024-12-15
    OF - Director → CIF 0
  • 14
    Smith, David Geoffrey
    Managing Director born in March 1954
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Perrott, William Russell
    Marketing born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2008-08-11
    OF - Director → CIF 0
  • 16
    Ward, James Graham
    Leasehold Manager born in October 1972
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2005-02-09
    OF - Director → CIF 0
    Ward, James Graham
    Leasehold Manager
    Individual
    Officer
    icon of calendar 2004-06-23 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 17
    Ward, Paul Ivan
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2015-01-21
    OF - Director → CIF 0
  • 18
    Henry, Colin Glen
    Snr Manager born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-16 ~ 2005-02-09
    OF - Director → CIF 0
  • 19
    Haw-pat-yuen, Daniel
    Graphic Designer born in April 2006
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2022-08-22
    OF - Director → CIF 0
  • 20
    Miller-stott, Robin
    Transport Planner born in December 1989
    Individual
    Officer
    icon of calendar 2021-04-06 ~ 2022-08-22
    OF - Director → CIF 0
    icon of calendar 2022-08-22 ~ 2023-10-27
    OF - Director → CIF 0
  • 21
    Macaulay, Linda Ann
    Born in September 1949
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2015-12-31
    OF - Director → CIF 0
    Macaulay, Linda Ann
    Professor born in September 1949
    Individual
    icon of calendar 2019-10-23 ~ 2022-11-29
    OF - Director → CIF 0
  • 22
    Falkingham, Jonathan Mark
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-05-12 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 23
    Goldthorpe, Thomas Roger
    Architect born in September 1972
    Individual
    Officer
    icon of calendar 2005-02-09 ~ 2007-05-14
    OF - Director → CIF 0
  • 24
    Pantling, Simon John
    Born in June 1968
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2018-06-06
    OF - Director → CIF 0
  • 25
    Adams, David Walton
    Marketer born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2012-10-29
    OF - Director → CIF 0
  • 26
    Parker Loftus, Christopher
    Product Manager born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2013-01-23
    OF - Director → CIF 0
  • 27
    Husseini, Omar
    Developer born in August 1974
    Individual
    Officer
    icon of calendar 2007-11-23 ~ 2012-01-24
    OF - Director → CIF 0
  • 28
    Jackson, Steven William
    Housing Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-14 ~ 2005-01-26
    OF - Director → CIF 0
  • 29
    Rutherford, Julie
    Manager born in July 1965
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 30
    Woodward, Fiona
    Interior Designer born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-12 ~ 2005-02-09
    OF - Director → CIF 0
  • 31
    Coombes, Edward
    Travel Change Manager born in July 1992
    Individual
    Officer
    icon of calendar 2018-06-21 ~ 2022-02-11
    OF - Director → CIF 0
  • 32
    Short, Tina
    Local Government Officer born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2006-05-18
    OF - Director → CIF 0
  • 33
    Rice, Christine Marjorie
    Finance Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 34
    Buckley, Faye
    Project Officer / Public Sector born in December 1979
    Individual
    Officer
    icon of calendar 2015-04-10 ~ 2019-09-12
    OF - Director → CIF 0
  • 35
    Weigh, Stephen James
    Fianance #Controller born in August 1980
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2023-09-11
    OF - Director → CIF 0
  • 36
    Day, Oliver John
    Chartered Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-14 ~ 2004-06-23
    OF - Director → CIF 0
    Day, Oliver John
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-15 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 37
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-03-31 ~ 2022-08-31
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMBER WHARF MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
65,496 GBP2021-09-30
65,496 GBP2020-09-30
Debtors
6,280 GBP2021-09-30
6,280 GBP2020-09-30
Net Current Assets/Liabilities
6,280 GBP2021-09-30
6,280 GBP2020-09-30
Total Assets Less Current Liabilities
71,776 GBP2021-09-30
71,776 GBP2020-09-30
Equity
Called up share capital
181 GBP2021-09-30
181 GBP2020-09-30
Capital redemption reserve
71,595 GBP2021-09-30
71,595 GBP2020-09-30
Equity
71,776 GBP2021-09-30
71,776 GBP2020-09-30
Average Number of Employees
32020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
70,300 GBP2020-09-30
Plant and equipment
3,096 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
73,396 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,096 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,900 GBP2020-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
65,496 GBP2021-09-30
Plant and equipment
0 GBP2021-09-30
0 GBP2020-09-30
Owned/Freehold, Land and buildings
65,496 GBP2020-09-30
Other Debtors
Current
6,280 GBP2021-09-30
6,280 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2021-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
Called up share capital
181 GBP2021-09-30
181 GBP2020-09-30
  • TIMBER WHARF MANAGEMENT LIMITED
    Info
    Registered number 03991654
    icon of addressDiscovery House, Crossley Road, Stockport, Greater Manchester SK4 5BH
    PRIVATE LIMITED COMPANY incorporated on 2000-05-12 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.