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 5
  • 1
    Perrins, Robert Charles Grenville
    Director born in April 1965
    Individual (475 offsprings)
    Officer
    2020-06-26 ~ now
    OF - director → CIF 0
  • 2
    Stearn, Richard James
    Director born in August 1968
    Individual (477 offsprings)
    Officer
    2020-06-26 ~ now
    OF - director → CIF 0
  • 3
    Elgar, Mark Richard
    Director born in August 1974
    Individual (55 offsprings)
    Officer
    2012-04-26 ~ now
    OF - director → CIF 0
  • 4
    Elliott, Robert William
    Director born in February 1981
    Individual (60 offsprings)
    Officer
    2019-03-28 ~ now
    OF - director → CIF 0
  • 5
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey, United Kingdom
    Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Fry, Gregory John
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2000-07-06
    OF - director → CIF 0
  • 2
    Chadwick, Mark Portelli
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2000-07-05 ~ 2001-06-26
    OF - director → CIF 0
  • 3
    Marks, Benjamin James
    Director born in October 1977
    Individual (22 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - director → CIF 0
    Marks, Benjamin James
    Individual (22 offsprings)
    Officer
    2016-09-09 ~ 2019-03-28
    OF - secretary → CIF 0
  • 4
    Hutchings, Nicholas Anthony
    Land Director born in February 1958
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2015-05-01
    OF - director → CIF 0
  • 5
    Bicknell, Michael Kevin
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    2000-07-05 ~ 2001-01-30
    OF - director → CIF 0
  • 6
    Herron, John Christopher
    Project Director born in April 1962
    Individual
    Officer
    2000-07-05 ~ 2007-03-21
    OF - director → CIF 0
  • 7
    Cranney, Jared Stephen Philip
    Individual (19 offsprings)
    Officer
    2019-03-28 ~ 2019-10-21
    OF - secretary → CIF 0
  • 8
    Pidgley, Anthony William
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    2015-10-19 ~ 2020-06-26
    OF - director → CIF 0
  • 9
    Luck, Stuart Richard
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2016-09-09
    OF - director → CIF 0
    Luck, Stuart Richard
    Director
    Individual (1 offspring)
    Officer
    2003-10-09 ~ 2016-09-09
    OF - secretary → CIF 0
  • 10
    Faragher, John Ross
    Production Director born in January 1963
    Individual (5 offsprings)
    Officer
    2005-09-21 ~ 2015-08-13
    OF - director → CIF 0
  • 11
    Meanley, Michael Russell
    Managing Director born in September 1966
    Individual
    Officer
    2001-07-17 ~ 2008-03-04
    OF - director → CIF 0
  • 12
    Puttergill, Claire
    Individual
    Officer
    2000-06-01 ~ 2000-07-06
    OF - secretary → CIF 0
  • 13
    Walbourn, Richard
    Chartered Accountant born in April 1965
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2001-07-17
    OF - director → CIF 0
    Walbourn, Richard
    Individual (3 offsprings)
    Officer
    2000-07-05 ~ 2003-10-10
    OF - secretary → CIF 0
parent relation
Company in focus

IMPERIAL WHARF (BLOCK C) LIMITED

Previous name
IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
Standard Industrial Classification
99999 - Dormant Company

  • IMPERIAL WHARF (BLOCK C) LIMITED
    Info
    IMPERIAL WHARF (CHELSEA TOWER) RESIDENTIAL LIMITED - 2005-02-18
    Registered number 04008430
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey KT11 1JG
    Private Limited Company incorporated on 2000-06-01 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.