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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 15
  • 1
    Mottura, Jonathan Haroutioun
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Mccallin, Hilary Jane
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Alice Gwendoline
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Riccardi-zani, Raphaël Paul Emmanuel
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2025-04-24 ~ now
    OF - Director → CIF 0
  • 5
    Emery, Simon John, Professor
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 6
    Good, Jason
    Born in November 1969
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Bird, George Alan
    Born in May 1988
    Individual (3 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Keane, Michael Anthony, Dr
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 9
    Freites, Omar Naji, Dr
    Born in November 1943
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Marzec-manser, Anna Maria
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 11
    Morley, Graham Frederick
    Born in August 1952
    Individual (3 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 12
    Thorn, Stuart John Harkness
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 13
    Ariotti, Dallas Elizabeth Edith
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 14
    Gilbert, Jack Lamport
    Born in January 1989
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 15
    Accounts Office, Pacific Wharf, 165 Rotherhithe Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    8,566 GBP2024-03-31
    Officer
    2025-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Bird, June Catherine
    Individual (1 offspring)
    Officer
    2001-10-11 ~ 2020-07-27
    OF - Secretary → CIF 0
  • 2
    Price, Ellen
    Born in March 1951
    Individual
    Officer
    2024-10-23 ~ 2025-03-26
    OF - Director → CIF 0
  • 3
    Bird, Alan Bryn
    Born in August 1946
    Individual (2 offsprings)
    Officer
    2001-10-11 ~ 2023-01-30
    OF - Director → CIF 0
    Mr Alan Bryn Bird
    Born in August 1946
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-01-30
    PE - Has significant influence or controlCIF 0
  • 4
    31 Corsham Street, London
    Dissolved Corporate (3 offsprings)
    Officer
    2001-10-01 ~ 2001-10-11
    PE - Nominee Secretary → CIF 0
  • 5
    31 Corsham Street, London
    Dissolved Corporate
    Officer
    2001-10-01 ~ 2001-10-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TUNNEL WHARF MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
200 GBP2024-09-30
200 GBP2023-09-30
Fixed Assets
200 GBP2024-09-30
200 GBP2023-09-30
Cash at bank and in hand
70,848 GBP2024-09-30
71,528 GBP2023-09-30
Current Assets
70,848 GBP2024-09-30
71,528 GBP2023-09-30
Creditors
Amounts falling due within one year
-63,782 GBP2024-09-30
-64,463 GBP2023-09-30
Net Current Assets/Liabilities
7,066 GBP2024-09-30
7,065 GBP2023-09-30
Total Assets Less Current Liabilities
7,266 GBP2024-09-30
7,265 GBP2023-09-30
Net Assets/Liabilities
7,266 GBP2024-09-30
7,265 GBP2023-09-30
Equity
Called up share capital
30 GBP2024-09-30
30 GBP2023-09-30
Retained earnings (accumulated losses)
7,236 GBP2024-09-30
7,235 GBP2023-09-30
Equity
7,266 GBP2024-09-30
7,265 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
200 GBP2024-09-30
200 GBP2023-09-30

  • TUNNEL WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04296255
    Flat 12 Tunnel Wharf, 121-123 Rotherhithe Street, London SE16 4NF
    PRIVATE LIMITED COMPANY incorporated on 2001-10-01 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.