logo
explain how to read the page

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 35
  • 1
    Harper, Paul Spencer
    Born in July 1973
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Whitaker, Stephen
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 3
    Storr, Kezia Amy
    Born in June 1987
    Individual (1 offspring)
    Officer
    2012-07-09 ~ 2013-06-17
    OF - Director → CIF 0
  • 4
    Vaughton, Norman Denis
    Born in July 1939
    Individual (1 offspring)
    Officer
    2013-01-21 ~ 2021-10-07
    OF - Director → CIF 0
  • 5
    Wilson, Ian John
    Born in July 1951
    Individual (26 offsprings)
    Officer
    2007-06-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 6
    Pavis, Lavinia
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2007-05-30
    OF - Director → CIF 0
  • 7
    Hartley Jones, Simon Park
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2008-02-11 ~ 2008-09-01
    OF - Director → CIF 0
  • 8
    Rogers, Timothy Harvey
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2013-01-21 ~ 2014-04-16
    OF - Director → CIF 0
  • 9
    Wood, Rupert Gregory
    Born in December 1984
    Individual (1 offspring)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 10
    Allen, David Raymond
    Born in June 1964
    Individual (1 offspring)
    Officer
    2014-04-16 ~ now
    OF - Director → CIF 0
  • 11
    Langham, Patricia Ann
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2009-07-16
    OF - Director → CIF 0
    2010-10-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 12
    Campbell Kelly, David John
    Born in September 1957
    Individual (46 offsprings)
    Officer
    2000-10-17 ~ 2002-11-28
    OF - Director → CIF 0
  • 13
    Clayton, Brian Robert
    Born in July 1938
    Individual (4 offsprings)
    Officer
    2003-12-18 ~ 2013-10-14
    OF - Director → CIF 0
  • 14
    Price, Steven John Henry
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2002-11-28 ~ 2005-10-18
    OF - Director → CIF 0
  • 15
    Darvill, Christine Jane
    Born in December 1961
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2003-02-12
    OF - Director → CIF 0
  • 16
    Oneill, Cheryl Elizabeth
    Born in April 1948
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2011-07-31
    OF - Director → CIF 0
  • 17
    Knott, Carol Elizabeth
    Born in April 1955
    Individual (6 offsprings)
    Officer
    2007-01-29 ~ 2016-07-31
    OF - Director → CIF 0
    Knott, Carol Elizabeth
    None Provided born in April 1955
    Individual (6 offsprings)
    2023-12-20 ~ 2024-05-28
    OF - Director → CIF 0
    Knott, Carol Elizabeth
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 18
    Ezard, Nigel
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2002-11-28 ~ 2004-01-28
    OF - Director → CIF 0
  • 19
    Griffiths, Marjorie Emma
    Born in December 1987
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2020-09-01
    OF - Director → CIF 0
  • 20
    Bradley, Mark Alan
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2010-04-26 ~ 2015-10-17
    OF - Director → CIF 0
    2018-06-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 21
    Ainscoe, Nigel Peter
    Born in December 1957
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 22
    Dean, Geoffrey Alan
    Born in August 1950
    Individual (16 offsprings)
    Officer
    2000-10-17 ~ 2002-11-28
    OF - Director → CIF 0
  • 23
    Smith, Colin James
    Individual (8 offsprings)
    Officer
    2005-04-13 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 24
    Langham, Roger
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2002-11-28 ~ 2004-07-15
    OF - Director → CIF 0
    2013-06-17 ~ 2013-11-05
    OF - Director → CIF 0
  • 25
    Tracey, June
    Born in April 1950
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2023-02-09
    OF - Director → CIF 0
  • 26
    Totterdill, Peter John, Professor
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2014-06-16 ~ 2020-09-01
    OF - Director → CIF 0
  • 27
    Lacey, Nicholas John
    Born in June 1960
    Individual (1 offspring)
    Officer
    2002-11-28 ~ 2008-08-01
    OF - Director → CIF 0
  • 28
    Rueda, Valeria
    Born in July 1987
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 29
    Berridge, Richard Francis
    Born in March 1970
    Individual (53 offsprings)
    Officer
    2002-11-28 ~ 2004-01-12
    OF - Director → CIF 0
  • 30
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3170 offsprings)
    Officer
    2000-10-16 ~ 2000-10-17
    OF - Nominee Director → CIF 0
    2000-10-16 ~ 2005-03-04
    OF - Nominee Secretary → CIF 0
  • 31
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2026-05-06 ~ now
    OF - Secretary → CIF 0
  • 32
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 529 offsprings)
    Officer
    2022-11-01 ~ 2026-05-06
    OF - Secretary → CIF 0
  • 33
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1093 offsprings)
    Officer
    2003-11-12 ~ 2005-03-04
    OF - Director → CIF 0
  • 34
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 532 offsprings)
    Officer
    2000-10-16 ~ 2003-11-12
    OF - Director → CIF 0
  • 35
    FHP ACCOUNTING SERVICES LIMITED
    11458392
    10, Oxford Street, Nottingham, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2020-09-15 ~ 2022-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PARK WHARF MANAGEMENT COMPANY LIMITED

Period: 2000-10-16 ~ now
Company number: 04090357
Registered name
PARK WHARF MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
35,988 GBP2024-12-31
35,988 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
35,988 GBP2024-12-31
35,988 GBP2023-12-31
Net Assets/Liabilities
35,988 GBP2024-12-31
35,988 GBP2023-12-31
Equity
35,988 GBP2024-12-31
35,988 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PARK WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04090357
    2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-10-16 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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