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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 26
  • 1
    Tegerdine, Ian John
    Nhs Associate Director born in April 1966
    Individual (2 offsprings)
    Officer
    2006-11-07 ~ 2011-05-14
    OF - Director → CIF 0
  • 2
    Westerman, Julie
    Born in October 1956
    Individual (1 offspring)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Creese, Jocelyn Benedict
    Digital Analyst & It Consultant born in January 1960
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2023-05-10
    OF - Director → CIF 0
  • 4
    Williamson, Victoria
    Trainee Surveyor born in March 1978
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Bassel, George, Dr
    Lecturer born in August 1978
    Individual (1 offspring)
    Officer
    2015-01-19 ~ 2016-02-01
    OF - Director → CIF 0
  • 6
    Bicknell, Adam Patrick, Mr.
    Jeweller born in December 1984
    Individual (6 offsprings)
    Officer
    2008-02-25 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Crook, Claire Frances
    Born in August 1979
    Individual (1 offspring)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Shomroni, Oded
    Solicitor born in August 1971
    Individual (6 offsprings)
    Officer
    2003-03-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Peet, John Hamilton
    Solicitor born in May 1953
    Individual (66 offsprings)
    Officer
    2000-06-01 ~ 2003-03-03
    OF - Director → CIF 0
  • 10
    Hawkins, Matthew Stewart
    Investment Consultant born in October 1973
    Individual (2 offsprings)
    Officer
    2003-03-03 ~ 2007-07-18
    OF - Director → CIF 0
  • 11
    Bullas, Philip
    Accountant born in April 1973
    Individual (5 offsprings)
    Officer
    2005-09-01 ~ 2007-04-18
    OF - Director → CIF 0
  • 12
    Durbin, Graham John
    Born in October 1947
    Individual (7 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Williams, Alun
    Born in January 1965
    Individual (1 offspring)
    Officer
    2015-02-20 ~ now
    OF - Director → CIF 0
  • 14
    Evans, Delwyn Glyn
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Brassington, Philip Mark
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
  • 16
    Levy, Helen Katharine
    Lawyer born in December 1955
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2018-04-24
    OF - Director → CIF 0
  • 17
    Heath, Christopher Philip
    Solicitor born in July 1969
    Individual (110 offsprings)
    Officer
    2000-06-01 ~ 2001-10-10
    OF - Director → CIF 0
    Heath, Christopher Philip
    Solicitor
    Individual (110 offsprings)
    Officer
    2000-06-01 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 18
    Donald, James
    Financial Advisor born in February 1979
    Individual (5 offsprings)
    Officer
    2003-03-03 ~ 2005-03-05
    OF - Director → CIF 0
  • 19
    Lewis, Geoffrey John
    Solicitor born in July 1949
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Mrs Shirley Elizabeth Davies
    Born in August 1955
    Individual (4 offsprings)
    Person with significant control
    2018-04-01 ~ 2020-05-27
    PE - Has significant influence or controlCIF 0
  • 21
    Purohit, Puja, Dr
    Doctor born in January 1988
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 22
    JQ ASSET MANAGEMENT LIMITED
    05179134
    9-11, Vittoria Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-01-01 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 23
    FPS GROUP SERVICES LIMITED
    - now 05333251
    REMUS SERVICES LIMITED - 2023-01-18
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (9 parents, 989 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 24
    FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED - now
    REMUS MANAGEMENT LIMITED
    - 2024-11-25 02570943
    Fisher House, 84 Fisherton Street, Salisbury, England
    Active Corporate (21 parents, 794 offsprings)
    Officer
    2023-02-15 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 25
    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
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2003-03-03 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 26
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 810 offsprings)
    Officer
    2001-10-10 ~ 2003-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

WASHINGTON WHARF MANAGEMENT COMPANY LIMITED

Period: 2000-06-01 ~ now
Company number: 04005473
Registered name
WASHINGTON WHARF MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
206,093 GBP2024-12-31
206,093 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
206,093 GBP2024-12-31
206,093 GBP2023-12-31
Net Assets/Liabilities
206,093 GBP2024-12-31
206,093 GBP2023-12-31
Equity
206,093 GBP2024-12-31
206,093 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WASHINGTON WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04005473
    Fisher House, 84 Fisherton Street, Salisbury SP2 7QY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-06-01 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.