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
    Torr, Colin
    Engineer born in December 1972
    Individual (3 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Dredge, Benjamin George
    Solicitor born in September 1983
    Individual (3 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 3
    REALITY MANAGEMENT SERVICES LIMITED
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,812 GBP2023-06-30
    Officer
    2022-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 37
  • 1
    Ashcroft, Jake
    Chartered Building Surveyor born in July 1991
    Individual
    Officer
    2022-06-21 ~ 2024-01-24
    OF - Director → CIF 0
  • 2
    Whalley, George Derek
    Hr Manager born in October 1979
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2005-02-09
    OF - Director → CIF 0
    Whalley, George Derek
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Haugh, Rachel Jane
    Architect born in March 1961
    Individual (10 offsprings)
    Officer
    2008-12-02 ~ 2014-02-10
    OF - Director → CIF 0
  • 4
    Day, Oliver John
    Chartered Accountant born in June 1968
    Individual
    Officer
    2002-03-14 ~ 2004-06-23
    OF - Director → CIF 0
    Day, Oliver John
    Chartered Accountant
    Individual
    Officer
    2002-07-15 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 5
    Mullenger, Stephanie Jane
    Chartered Surveyor born in June 1964
    Individual
    Officer
    2005-01-26 ~ 2006-09-05
    OF - Director → CIF 0
  • 6
    Ward, James Graham
    Leasehold Manager born in October 1972
    Individual
    Officer
    2004-06-23 ~ 2005-02-09
    OF - Director → CIF 0
    Ward, James Graham
    Leasehold Manager
    Individual
    Officer
    2004-06-23 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 7
    Rutherford, Julie
    Manager born in July 1965
    Individual
    Officer
    2007-11-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Jackson, Steven William
    Housing Director born in January 1954
    Individual (1 offspring)
    Officer
    2002-03-14 ~ 2005-01-26
    OF - Director → CIF 0
  • 9
    Parker Loftus, Christopher
    Product Manager born in July 1971
    Individual (2 offsprings)
    Officer
    2012-05-30 ~ 2013-01-23
    OF - Director → CIF 0
  • 10
    Weigh, Stephen James
    Fianance #Controller born in August 1980
    Individual
    Officer
    2022-04-04 ~ 2023-09-11
    OF - Director → CIF 0
  • 11
    Rice, Christine Marjorie
    Finance Director born in October 1952
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2015-08-14
    OF - Director → CIF 0
  • 12
    Haynes, John Douglas
    Born in July 1978
    Individual
    Officer
    2013-01-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Macaulay, Linda Ann
    Born in September 1949
    Individual
    Officer
    2011-08-01 ~ 2015-12-31
    OF - Director → CIF 0
    Macaulay, Linda Ann
    Professor born in September 1949
    Individual
    2019-10-23 ~ 2022-11-29
    OF - Director → CIF 0
  • 14
    Bostrom, Arthur John
    Actor born in January 1955
    Individual (2 offsprings)
    Officer
    2015-11-06 ~ 2018-12-21
    OF - Director → CIF 0
  • 15
    Goldthorpe, Thomas Roger
    Architect born in September 1972
    Individual
    Officer
    2005-02-09 ~ 2007-05-14
    OF - Director → CIF 0
  • 16
    Smith, David Geoffrey
    Managing Director born in March 1954
    Individual
    Officer
    2005-02-09 ~ 2007-06-01
    OF - Director → CIF 0
  • 17
    Ward, Paul Ivan
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2013-04-15 ~ 2015-01-21
    OF - Director → CIF 0
  • 18
    Crank, Melanie Louise
    It born in June 1970
    Individual
    Officer
    2007-07-04 ~ 2008-11-24
    OF - Director → CIF 0
  • 19
    Falkingham, Jonathan Mark
    Individual (25 offsprings)
    Officer
    2000-05-12 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 20
    Slayman, Natalie Sarah Gemma
    Auditor born in September 1977
    Individual
    Officer
    2004-03-31 ~ 2006-05-18
    OF - Director → CIF 0
  • 21
    Short, Tina
    Local Government Officer born in August 1970
    Individual (7 offsprings)
    Officer
    2005-02-09 ~ 2006-05-18
    OF - Director → CIF 0
  • 22
    Witcombe, Marie Claude
    University Employee born in July 1952
    Individual (1 offspring)
    Officer
    2004-03-31 ~ 2005-02-09
    OF - Director → CIF 0
  • 23
    Harrison, Robert
    Practice Manager born in August 1960
    Individual
    Officer
    2008-02-27 ~ 2011-06-14
    OF - Director → CIF 0
    Harrison, Robert
    Accountant born in August 1960
    Individual
    2013-04-15 ~ 2016-03-01
    OF - Director → CIF 0
  • 24
    Perrott, William Russell
    Marketing born in August 1972
    Individual (6 offsprings)
    Officer
    2006-05-18 ~ 2008-08-11
    OF - Director → CIF 0
  • 25
    Buckley, Faye
    Project Officer / Public Sector born in December 1979
    Individual
    Officer
    2015-04-10 ~ 2019-09-12
    OF - Director → CIF 0
  • 26
    Bloxham, Thomas Paul Richard
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2000-05-12 ~ 2005-02-09
    OF - Director → CIF 0
  • 27
    Freeborough, Helen Lavinia
    Marketer born in May 1967
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2012-11-07
    OF - Director → CIF 0
  • 28
    Haw-pat-yuen, Daniel
    Graphic Designer born in April 2006
    Individual
    Officer
    2022-04-04 ~ 2022-08-22
    OF - Director → CIF 0
  • 29
    Coyle, Thomas Christopher
    Managment Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    2012-07-12 ~ 2024-12-15
    OF - Director → CIF 0
  • 30
    Pantling, Simon John
    Born in June 1968
    Individual
    Officer
    2014-06-06 ~ 2018-06-06
    OF - Director → CIF 0
  • 31
    Adams, David Walton
    Marketer born in May 1961
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2012-10-29
    OF - Director → CIF 0
  • 32
    Woodward, Fiona
    Interior Designer born in November 1965
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2005-02-09
    OF - Director → CIF 0
  • 33
    Miller-stott, Robin
    Transport Planner born in December 1989
    Individual
    Officer
    2021-04-06 ~ 2022-08-22
    OF - Director → CIF 0
    2022-08-22 ~ 2023-10-27
    OF - Director → CIF 0
  • 34
    Henry, Colin Glen
    Snr Manager born in January 1965
    Individual (4 offsprings)
    Officer
    2004-11-16 ~ 2005-02-09
    OF - Director → CIF 0
  • 35
    Husseini, Omar
    Developer born in August 1974
    Individual
    Officer
    2007-11-23 ~ 2012-01-24
    OF - Director → CIF 0
  • 36
    Coombes, Edward
    Travel Change Manager born in July 1992
    Individual
    Officer
    2018-06-21 ~ 2022-02-11
    OF - Director → CIF 0
  • 37
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2005-03-31 ~ 2022-08-31
    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
Land and buildings, Owned/Freehold
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
Land and buildings, Owned/Freehold
4,804 GBP2020-09-30
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
65,496 GBP2020-09-30
Plant and equipment
0 GBP2021-09-30
0 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
    Discovery House, Crossley Road, Stockport, Greater Manchester SK4 5BH
    Private Limited Company incorporated on 2000-05-12 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.