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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 6
  • 1
    Berridge, Maxine Denise
    Manager born in February 1948
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Berridge, Timothy Michael, Dr
    Company Director born in October 1947
    Individual (5 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
    Dr Timothy Michael Berridge
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wheatcroft, Jane Ward
    Manager born in May 1951
    Individual (6 offsprings)
    Officer
    2002-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Wheatcroft, Guy Stuart
    Company Director born in February 1955
    Individual (8 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Director → CIF 0
    Wheatcroft, Guy Stuart
    Individual (8 offsprings)
    Officer
    2001-09-19 ~ now
    OF - Secretary → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-09-19 ~ 2001-09-19
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-09-19 ~ 2001-09-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLD CROSS WHARF DEVELOPMENTS LIMITED

Company number: 04289868
This page is about company number 04289868, under which the name OLD CROSS WHARF DEVELOPMENTS LIMITED have been registered between 2001-09-19 and 2025-04-01.
Registered name
OLD CROSS WHARF DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2023-08-31
4 GBP2022-08-31
Net Assets/Liabilities
4 GBP2023-08-31
4 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
4 GBP2023-08-31
4 GBP2022-08-31

  • OLD CROSS WHARF DEVELOPMENTS LIMITED
    Info
    Registered number 04289868
    1 1 Millside Yaxley, Eye, Eye, Suffolk IP23 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 and dissolved on 2025-04-01 (23 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.