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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 8
  • 1
    Jacobs, Colin Douglas
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2010-07-12 ~ 2019-12-31
    OF - Director → CIF 0
    Jacobs, Colin Douglas
    Individual (4 offsprings)
    Officer
    2010-07-12 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 2
    Holmes, John
    Chartered Accountant born in February 1950
    Individual (6 offsprings)
    Officer
    2000-12-06 ~ 2010-05-31
    OF - Director → CIF 0
    Holmes, John
    Individual (6 offsprings)
    Officer
    2000-12-06 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 3
    Ashworth, Barry
    Born in July 1937
    Individual (4 offsprings)
    Officer
    2000-12-06 ~ 2025-09-25
    OF - Director → CIF 0
  • 4
    Russell Smith, Allen
    Born in November 1934
    Individual (5 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Director → CIF 0
    Mr Allen Russell-smith
    Born in November 1934
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Russell-smith, Sebastian Timothy Lucian
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2010-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Russell Smith, Lalita
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2000-12-06 ~ now
    OF - Director → CIF 0
    Mrs Lalita Russell-smith
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    2000-11-16 ~ 2000-12-06
    OF - Nominee Secretary → CIF 0
  • 8
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2000-11-16 ~ 2000-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DUNBAR WHARF HOLDINGS LIMITED

Period: 2000-12-06 ~ now
Company number: 04109187
Registered names
DUNBAR WHARF HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,720,309 GBP2024-12-31
1,665,403 GBP2023-12-31
Investment Property
5,991,716 GBP2024-12-31
5,991,716 GBP2023-12-31
Fixed Assets
7,712,025 GBP2024-12-31
7,657,119 GBP2023-12-31
Debtors
4,718 GBP2024-12-31
5,464 GBP2023-12-31
Cash at bank and in hand
20,948 GBP2024-12-31
19,056 GBP2023-12-31
Current Assets
25,666 GBP2024-12-31
24,520 GBP2023-12-31
Net Current Assets/Liabilities
-284,342 GBP2024-12-31
-263,538 GBP2023-12-31
Total Assets Less Current Liabilities
7,427,683 GBP2024-12-31
7,393,581 GBP2023-12-31
Net Assets/Liabilities
5,731,200 GBP2024-12-31
5,702,501 GBP2023-12-31
Equity
Called up share capital
6,954 GBP2024-12-31
6,954 GBP2023-12-31
Capital redemption reserve
13,619 GBP2024-12-31
13,619 GBP2023-12-31
Retained earnings (accumulated losses)
5,710,627 GBP2024-12-31
5,681,928 GBP2023-12-31
Equity
5,731,200 GBP2024-12-31
5,702,501 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
1,720,309 GBP2024-12-31
1,665,403 GBP2023-12-31
Additions to investments
50,000 GBP2024-12-31
Other Investments Other Than Loans
1,720,309 GBP2024-12-31
1,665,403 GBP2023-12-31
Investment Property - Fair Value Model
5,991,716 GBP2023-12-31
Prepayments/Accrued Income
Current
1,300 GBP2023-12-31
Prepayments
Current
4,718 GBP2024-12-31
4,164 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,718 GBP2024-12-31
Current, Amounts falling due within one year
5,464 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,199 GBP2024-12-31
Corporation Tax Payable
Current
526 GBP2024-12-31
7,300 GBP2023-12-31
Other Creditors
Current
139,522 GBP2024-12-31
109,296 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
125,351 GBP2024-12-31
7,794 GBP2023-12-31
Accrued Liabilities
Current
146,894 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,954 shares2024-12-31

Related profiles found in government register
  • DUNBAR WHARF HOLDINGS LIMITED
    Info
    CREADALE MANAGEMENT LIMITED - 2000-12-06
    Registered number 04109187
    Dunbar House Wentworth Court, Castle Road Eurolink Industrial Estate, Sittingbourne ME10 3RN
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • DUNBAR WHARF HOLDINGS LIMITED
    S
    Registered number 04109187
    Dunbar House, Wentworth Court, Castle Road, Eurolink Industrial Estate, Sittingbourne, England, ME10 3RN
    Private Limited Company in England & Wales, England
    CIF 1
    Uk Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    E.W. TAYLOR & COMPANY (FORWARDING) LIMITED
    00665110
    Dunbar House Wentworth Court, Castle Road Eurolink Industrial Estate, Sittingbourne
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    GOWAN LIMITED
    - now 01004272
    STEWART, HARVEY & WOODBRIDGE LIMITED - 2015-03-25
    STEWART AND HARVEY LIMITED - 1991-12-24
    37 St. Margarets Street, Canterbury, Kent, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.