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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 5
  • 1
    Clarkson, Anna Louise
    Born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Alan Michael
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Metcalfe, Karl Anthony, Dr
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Trevor, Peter Michael
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-09 ~ now
    OF - Director → CIF 0
  • 5
    CHASEGRADE LIMITED - 1990-07-10
    icon of address13b, St. George Wharf, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Bird, Anna-maria
    Secretary born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2002-07-01
    OF - Director → CIF 0
    Bird, Anna-maria
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-05 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 2
    Bonallack, John Walter
    Consultant born in November 1938
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Van Geem, Mark
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2004-04-04
    OF - Director → CIF 0
  • 4
    Morton, Alan Denis
    Chartered Accountant born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ 2020-10-09
    OF - Director → CIF 0
  • 5
    Bell, Thomas James
    Architect born in March 1977
    Individual
    Officer
    icon of calendar 2007-07-04 ~ 2010-07-07
    OF - Director → CIF 0
  • 6
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2000-09-05
    OF - Nominee Director → CIF 0
  • 7
    Stoakes, Robbie
    Retired born in April 1948
    Individual
    Officer
    icon of calendar 2005-11-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Tunstall, Jonathan James
    Consultant born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-02 ~ 2006-07-11
    OF - Director → CIF 0
  • 9
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2000-09-05
    OF - Nominee Secretary → CIF 0
  • 10
    Chase, Robert John
    Secretary General Int Aluminiu born in March 1943
    Individual
    Officer
    icon of calendar 2003-03-31 ~ 2004-11-02
    OF - Director → CIF 0
  • 11
    Carlton, Christine Angela
    Solicitor born in January 1951
    Individual
    Officer
    icon of calendar 2000-09-05 ~ 2003-03-31
    OF - Director → CIF 0
    Carlton, Christine Angela
    Individual
    Officer
    icon of calendar 2001-09-18 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 12
    Willington, Peter Keith
    Director born in November 1941
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2008-07-02
    OF - Director → CIF 0
  • 13
    Hill, Terence
    Consultant born in January 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-06-09
    OF - Director → CIF 0
  • 14
    Atwal, Kalwinder
    Banker born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2005-11-02
    OF - Director → CIF 0
  • 15
    Grimwood, Clive Roy
    Director born in December 1943
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2010-04-27
    OF - Director → CIF 0
  • 16
    Rogers, Jamie
    Solicitor born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-02 ~ 2015-07-07
    OF - Director → CIF 0
parent relation
Company in focus

ST THOMAS WHARF 78 WAPPING HIGH STREET RESIDENTS CO LIMITED

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 GBP2024-03-31
16 GBP2023-03-31
Net Assets/Liabilities
16 GBP2024-03-31
16 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
16 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
16 GBP2024-03-31
16 GBP2023-03-31

  • ST THOMAS WHARF 78 WAPPING HIGH STREET RESIDENTS CO LIMITED
    Info
    Registered number 04065555
    icon of addressC/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 2000-09-05 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.