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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 30
  • 1
    Finbow, Benjamin Guerino George
    Managing Director born in November 1976
    Individual (5 offsprings)
    Officer
    2015-07-06 ~ 2018-02-19
    OF - Director → CIF 0
    Finbow, Benjamin Guerino George
    Individual (5 offsprings)
    Officer
    2016-02-11 ~ 2018-02-19
    OF - Secretary → CIF 0
  • 2
    Nyman, Julian
    Company Director born in December 1948
    Individual (34 offsprings)
    Officer
    2001-06-08 ~ 2003-09-06
    OF - Director → CIF 0
    Nyman, Julian
    Individual (34 offsprings)
    Officer
    2000-11-17 ~ 2003-09-06
    OF - Secretary → CIF 0
  • 3
    Chan, Adam
    Analyst Programmer born in November 1968
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2005-07-23
    OF - Director → CIF 0
    Chan, Adam
    Analyst Programmer
    Individual (2 offsprings)
    Officer
    2003-09-14 ~ 2005-07-23
    OF - Secretary → CIF 0
  • 4
    Hassan, Mohamed Fathih, Dr
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2016-02-11 ~ 2017-09-13
    OF - Director → CIF 0
  • 5
    Bedi, Akhil
    Born in July 1978
    Individual (1 offspring)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 6
    Hautekiet, Wim Karel
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Ward, David
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2017-09-13
    OF - Director → CIF 0
  • 8
    Keller, Andrea
    Brand Strategist born in January 1983
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ 2017-03-19
    OF - Director → CIF 0
  • 9
    Tewes, James
    It Consultant born in April 1978
    Individual (5 offsprings)
    Officer
    2011-02-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    Santos E Silva Guia Barros, Luis Miguel
    Banker born in November 1968
    Individual (1 offspring)
    Officer
    2003-09-11 ~ 2006-04-12
    OF - Director → CIF 0
    Santos E Silva Guia Barros, Luis Miguel
    Inv Banking
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 11
    Nicholson, Andrew
    Banker born in November 1963
    Individual (9 offsprings)
    Officer
    2000-12-17 ~ 2003-09-06
    OF - Director → CIF 0
  • 12
    Hudson, Adam William
    Banking born in July 1979
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2008-10-06
    OF - Director → CIF 0
  • 13
    Ellison, Carol Lesley
    Advertising Director born in November 1960
    Individual (6 offsprings)
    Officer
    2001-06-11 ~ 2003-09-06
    OF - Director → CIF 0
  • 14
    Ward, David John-paul Cameron
    Banker born in June 1974
    Individual (2 offsprings)
    Officer
    2003-09-11 ~ 2008-10-06
    OF - Director → CIF 0
    Ward, David John-paul Cameron
    Investment Banking
    Individual (2 offsprings)
    Officer
    2006-04-12 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 15
    Sawang, Victor
    Banking born in April 1977
    Individual (1 offspring)
    Officer
    2012-10-29 ~ 2016-04-11
    OF - Director → CIF 0
  • 16
    Shaw, David Clare
    Human Resources Director born in April 1952
    Individual (2 offsprings)
    Officer
    2001-03-29 ~ 2001-10-01
    OF - Director → CIF 0
  • 17
    Mumford, Emily Anne
    Chartered Accountant born in January 1980
    Individual (1 offspring)
    Officer
    2015-07-06 ~ 2015-10-20
    OF - Director → CIF 0
  • 18
    Peng, Andy Polin
    Accountant born in September 1979
    Individual (4 offsprings)
    Officer
    2008-10-06 ~ 2013-08-23
    OF - Director → CIF 0
  • 19
    Jawaid, Nadeem, Dr
    Dentistry born in March 1977
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2007-07-12
    OF - Director → CIF 0
  • 20
    Gomez, Christopher
    Air Traffic Controller born in October 1953
    Individual (1 offspring)
    Officer
    2002-06-06 ~ 2003-08-20
    OF - Director → CIF 0
  • 21
    Schramm, Laura
    Manager born in August 1964
    Individual (1 offspring)
    Officer
    2007-07-12 ~ 2008-04-10
    OF - Director → CIF 0
  • 22
    Pereira, Lionel
    Information Technology born in February 1971
    Individual (2 offsprings)
    Officer
    2003-01-28 ~ 2003-09-11
    OF - Director → CIF 0
  • 23
    Ng, Adrian Phillip
    Accountant born in December 1971
    Individual (1 offspring)
    Officer
    2008-10-06 ~ 2012-10-15
    OF - Director → CIF 0
  • 24
    Campion, Colum
    Banker born in July 1968
    Individual (36 offsprings)
    Officer
    2002-01-03 ~ 2003-09-11
    OF - Director → CIF 0
  • 25
    Forbes, Michael
    Graphic Designer born in February 1957
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ 2002-04-05
    OF - Director → CIF 0
  • 26
    Jones, Jeffrey Philip
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 27
    MANAGED EXIT LIMITED
    - now 06631310
    MANAGED EXIT LIMITED
    - 2013-12-10
    KURVE (UK) LIMITED - 2013-12-10
    Haus Block Management, 266, Kingsland Road, London, United Kingdom
    Active Corporate (9 parents, 475 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 28
    PARC PROPERTIES MANAGEMENT LIMITED - now 02819969
    PARC PROJECTS LIMITED - 2002-11-01
    8 Cumbrian House, 217 Marsh Wall, London, England
    Active Corporate (7 parents, 50 offsprings)
    Officer
    2008-07-22 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 29
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Secretary → CIF 0
  • 30
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-11-17 ~ 2000-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITY HARBOUR PROPERTIES LIMITED

Period: 2000-11-17 ~ now
Company number: 04109915
Registered name
CITY HARBOUR PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
183,948 GBP2024-12-31
186,191 GBP2023-12-31
Current Assets
24,487 GBP2024-12-31
30,697 GBP2023-12-31
Creditors
Amounts falling due within one year
-19,594 GBP2024-12-31
-28,075 GBP2023-12-31
Net Current Assets/Liabilities
13,893 GBP2024-12-31
4,789 GBP2023-12-31
Total Assets Less Current Liabilities
197,841 GBP2024-12-31
190,980 GBP2023-12-31
Creditors
Amounts falling due after one year
-72,864 GBP2024-12-31
-72,864 GBP2023-12-31
Net Assets/Liabilities
124,737 GBP2024-12-31
116,916 GBP2023-12-31
Equity
124,737 GBP2024-12-31
116,916 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CITY HARBOUR PROPERTIES LIMITED
    Info
    Registered number 04109915
    266 Kingsland Road, London E8 4DG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-17 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.