logo
explain how to read the page

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 29
  • 1
    Kent, Mark
    Born in May 1964
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    Walker, Alex
    Born in December 1946
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2026-02-22
    OF - Director → CIF 0
  • 3
    Smith, Nicola
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2006-08-18
    OF - Director → CIF 0
  • 4
    Murphy, Steven
    Born in January 1955
    Individual (1 offspring)
    Officer
    2019-11-04 ~ 2025-05-13
    OF - Director → CIF 0
  • 5
    Jenkins, John Gareth
    Born in February 1959
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2018-02-05
    OF - Director → CIF 0
  • 6
    Wood, Victor Michael
    Born in November 1946
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2010-03-25
    OF - Director → CIF 0
  • 7
    Hoyle, Robert Greatorex
    Born in December 1949
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2011-11-28
    OF - Director → CIF 0
  • 8
    Thomson, Timothy John
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2002-04-04 ~ 2006-03-15
    OF - Director → CIF 0
  • 9
    Whitaker, John Thomas
    Born in June 1954
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2021-10-18
    OF - Director → CIF 0
  • 10
    Watson, Louise Mary
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2018-02-05
    OF - Director → CIF 0
  • 11
    Bateman, Stephen John
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2004-09-20 ~ 2005-10-04
    OF - Director → CIF 0
  • 12
    Mansley, Rita
    Born in October 1955
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    Firth, David Michael
    Born in January 1954
    Individual (16 offsprings)
    Officer
    2002-04-04 ~ 2004-09-20
    OF - Director → CIF 0
    Firth, David Michael
    Individual (16 offsprings)
    Officer
    2002-04-04 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 14
    Gumbley, Christopher David
    Individual (29 offsprings)
    Officer
    2005-11-08 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 15
    Moorhouse, Donna
    Born in September 1959
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 16
    Hancock, Sheila Anne
    Born in August 1953
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2011-12-06
    OF - Director → CIF 0
  • 17
    Blackwood, Walter Murray
    Born in October 1956
    Individual (15 offsprings)
    Officer
    2004-09-20 ~ 2006-08-23
    OF - Director → CIF 0
  • 18
    Whittaker, Simon Paul
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2005-10-04
    OF - Director → CIF 0
  • 19
    Cassidy, Brian Patrick
    Born in March 1958
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2010-09-24
    OF - Director → CIF 0
    2011-11-30 ~ 2012-11-26
    OF - Director → CIF 0
  • 20
    Arnett, Jonethan James Rutherford
    Born in August 1964
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2009-04-08
    OF - Director → CIF 0
  • 21
    Robertshaw, Anthony Peter
    Born in November 1960
    Individual (1 offspring)
    Officer
    2010-01-12 ~ 2011-12-06
    OF - Director → CIF 0
  • 22
    Barraclough, Marilyn Anne
    Born in July 1947
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2021-10-18
    OF - Director → CIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-02-22 ~ 2002-04-04
    OF - Nominee Secretary → CIF 0
  • 24
    DAVID H EVANS (NOMINEES ) LIMITED 05143269
    14 Hawthorne Place, Clitheroe, Lancashire
    Dissolved Corporate (2 parents, 21 offsprings)
    Officer
    2004-09-20 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 25
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14 02061041 09143096... (more)
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (32 parents, 442 offsprings)
    Officer
    2009-02-10 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 26
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 629 offsprings)
    Officer
    2012-04-23 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 27
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (11 parents, 2452 offsprings)
    Officer
    2023-12-07 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 28
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (24 parents, 704 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 29
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2002-02-22 ~ 2002-04-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CANAL WHARF MANAGEMENT CO LIMITED

Period: 2002-04-04 ~ now
Company number: 04380219
Registered names
CANAL WHARF MANAGEMENT CO LIMITED - now
ESTATE MANAGEMENT 107 LIMITED - 2002-04-04 03108317... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
78 GBP2025-03-31
78 GBP2024-03-31
Net Assets/Liabilities
78 GBP2025-03-31
78 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
78 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
78 GBP2025-03-31
78 GBP2024-03-31

  • CANAL WHARF MANAGEMENT CO LIMITED
    Info
    ESTATE MANAGEMENT 107 LIMITED - 2002-04-04
    Registered number 04380219
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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