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 6
  • 1
    White, Natalie Jane
    Individual (47 offsprings)
    Officer
    2012-10-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Midgley, Andrew John
    Accountant born in November 1961
    Individual (15 offsprings)
    Officer
    2013-07-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Johnson, Sally Kate Miranda
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2017-03-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jones, Stephen Andrew
    Individual (31 offsprings)
    Officer
    2001-12-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    80 Strand, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-09-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    80, Strand, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Colville, David Hulton
    Chartered Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    2001-12-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 2
    Hirani, Daksha
    Individual (4 offsprings)
    Officer
    2011-06-09 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 3
    Marshall, James Daniel
    Chartered Accountant born in September 1960
    Individual (12 offsprings)
    Officer
    2012-10-01 ~ 2017-09-14
    OF - Director → CIF 0
  • 4
    Ashworth, John Richard
    Finance Director/Accountant born in January 1964
    Individual
    Officer
    2014-01-10 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    Johnson, Sally Kate Miranda
    Accountant born in December 1973
    Individual (13 offsprings)
    Officer
    2011-05-03 ~ 2014-01-10
    OF - Director → CIF 0
  • 6
    Proffitt, Keith
    Accountant born in May 1971
    Individual (28 offsprings)
    Officer
    2016-02-26 ~ 2017-03-13
    OF - Director → CIF 0
  • 7
    Miller, Alan Charles
    Director Of Purchasing born in September 1947
    Individual
    Officer
    2002-01-31 ~ 2011-05-03
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-12-21 ~ 2001-12-21
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-12-21 ~ 2001-12-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLUE WHARF LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BLUE WHARF LIMITED
    Info
    Registered number 04344573
    Acre House, 11-15 William Road, London NW1 3ER
    Private Limited Company incorporated on 2001-12-21 and dissolved on 2018-07-26 (16 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.