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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 21
  • 1
    Bonallack, John Walter
    Born in November 1938
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 2
    Hill, Terence
    Born in January 1937
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2004-06-09
    OF - Director → CIF 0
  • 3
    Clarkson, Anna Louise
    Born in December 1984
    Individual (1 offspring)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Grimwood, Clive Roy
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2006-07-11 ~ 2010-04-27
    OF - Director → CIF 0
  • 5
    Morton, Alan Denis
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2015-07-07 ~ 2020-10-09
    OF - Director → CIF 0
  • 6
    Van Geem, Mark
    Born in March 1960
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2004-04-04
    OF - Director → CIF 0
  • 7
    Tunstall, Jonathan James
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2004-11-02 ~ 2006-07-11
    OF - Director → CIF 0
  • 8
    Metcalfe, Karl Anthony, Dr
    Born in March 1962
    Individual (1 offspring)
    Officer
    2005-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Secretary → CIF 0
  • 10
    Willington, Peter Keith
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2006-07-11 ~ 2008-07-02
    OF - Director → CIF 0
  • 11
    Trevor, Peter Michael
    Born in April 1966
    Individual (1 offspring)
    Officer
    2004-06-09 ~ now
    OF - Director → CIF 0
  • 12
    Rogers, Jamie
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2008-07-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 13
    Walker, Alan Michael
    Born in September 1976
    Individual (11 offsprings)
    Officer
    2010-07-07 ~ now
    OF - Director → CIF 0
  • 14
    Stoakes, Robbie
    Born in April 1948
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Bell, Thomas James
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2007-07-04 ~ 2010-07-07
    OF - Director → CIF 0
  • 16
    Carlton, Christine Angela
    Born in January 1951
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2003-03-31
    OF - Director → CIF 0
    Carlton, Christine Angela
    Individual (1 offspring)
    Officer
    2001-09-18 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 17
    Atwal, Kalwinder
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2005-11-02
    OF - Director → CIF 0
  • 18
    Chase, Robert John
    Born in March 1943
    Individual (2 offsprings)
    Officer
    2003-03-31 ~ 2004-11-02
    OF - Director → CIF 0
  • 19
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2000-09-05 ~ 2000-09-05
    OF - Nominee Director → CIF 0
  • 20
    Bird, Anna-maria
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2002-07-01
    OF - Director → CIF 0
    Bird, Anna-maria
    Individual (2 offsprings)
    Officer
    2000-09-05 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 21
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (25 parents, 714 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST THOMAS WHARF 78 WAPPING HIGH STREET RESIDENTS CO LIMITED

Period: 2000-09-05 ~ now
Company number: 04065555
Registered name
ST THOMAS WHARF 78 WAPPING HIGH STREET RESIDENTS CO LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
16 GBP2025-03-31
16 GBP2024-03-31
Net Assets/Liabilities
16 GBP2025-03-31
16 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
16 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
16 GBP2025-03-31
16 GBP2024-03-31

  • ST THOMAS WHARF 78 WAPPING HIGH STREET RESIDENTS CO LIMITED
    Info
    Registered number 04065555
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-05 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.