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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 29
  • 1
    Whittaker, Simon Paul
    Area Business Manager born in February 1973
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2005-10-04
    OF - Director → CIF 0
  • 2
    Watson, Louise Mary
    British born in April 1958
    Individual (2 offsprings)
    Officer
    2016-11-21 ~ 2018-02-05
    OF - Director → CIF 0
  • 3
    Gumbley, Christopher David
    Individual (29 offsprings)
    Officer
    2005-11-08 ~ 2009-02-04
    OF - Secretary → CIF 0
  • 4
    Cassidy, Brian Patrick
    Born in March 1958
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2010-09-24
    OF - Director → CIF 0
    Cassidy, Brian Patrick
    Retired born in March 1958
    Individual (1 offspring)
    2011-11-30 ~ 2012-11-26
    OF - Director → CIF 0
  • 5
    Blackwood, Walter Murray
    Director born in October 1956
    Individual (14 offsprings)
    Officer
    2004-09-20 ~ 2006-08-23
    OF - Director → CIF 0
  • 6
    Smith, Nicola
    Dietician born in March 1980
    Individual (2 offsprings)
    Officer
    2005-10-04 ~ 2006-08-18
    OF - Director → CIF 0
  • 7
    Thomson, Timothy John
    Director born in July 1964
    Individual (17 offsprings)
    Officer
    2002-04-04 ~ 2006-03-15
    OF - Director → CIF 0
  • 8
    Wood, Victor Michael
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2010-03-25
    OF - Director → CIF 0
  • 9
    Jenkins, John Gareth
    Retired born in February 1959
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2018-02-05
    OF - Director → CIF 0
  • 10
    Murphy, Steven
    Retired born in January 1955
    Individual (1 offspring)
    Officer
    2019-11-04 ~ 2025-05-13
    OF - Director → CIF 0
  • 11
    Moorhouse, Donna
    Born in September 1959
    Individual (1 offspring)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 12
    Mansley, Rita
    Shop Proprietor born in October 1955
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2010-11-01
    OF - Director → CIF 0
  • 13
    Arnett, Jonethan James Rutherford
    Gardener born in August 1964
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2009-04-08
    OF - Director → CIF 0
  • 14
    Whitaker, John Thomas
    Retired born in June 1954
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2021-10-18
    OF - Director → CIF 0
  • 15
    Barraclough, Marilyn Anne
    School Teacher born in July 1947
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2021-10-18
    OF - Director → CIF 0
  • 16
    Bateman, Stephen John
    Architect born in May 1950
    Individual (3 offsprings)
    Officer
    2004-09-20 ~ 2005-10-04
    OF - Director → CIF 0
  • 17
    Kent, Mark
    Senior Manager born in May 1964
    Individual (1 offspring)
    Officer
    2021-01-22 ~ 2023-07-11
    OF - Director → CIF 0
  • 18
    Hoyle, Robert Greatorex
    Contracts Manager born in December 1949
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2011-11-28
    OF - Director → CIF 0
  • 19
    Robertshaw, Anthony Peter
    Solicitor born in November 1960
    Individual (1 offspring)
    Officer
    2010-01-12 ~ 2011-12-06
    OF - Director → CIF 0
  • 20
    Walker, Alex
    Born in December 1946
    Individual (1 offspring)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
  • 21
    Firth, David Michael
    Director born in January 1954
    Individual (16 offsprings)
    Officer
    2002-04-04 ~ 2004-09-20
    OF - Director → CIF 0
    Firth, David Michael
    Director
    Individual (16 offsprings)
    Officer
    2002-04-04 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 22
    Hancock, Sheila Anne
    Born in August 1953
    Individual (1 offspring)
    Officer
    2009-12-02 ~ 2011-12-06
    OF - Director → CIF 0
  • 23
    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, 628 offsprings)
    Officer
    2012-04-23 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 24
    DAVID H EVANS (NOMINEES) LTD
    DAVID H EVANS (NOMINEES ) LIMITED 05143269
    14 Hawthorne Place, Clitheroe, Lancashire
    Active Corporate (2 parents, 19 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, 441 offsprings)
    Officer
    2009-02-10 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 26
    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, 2439 offsprings)
    Officer
    2023-12-07 ~ 2024-08-19
    OF - Secretary → CIF 0
  • 27
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-02-22 ~ 2002-04-04
    OF - Nominee Secretary → CIF 0
  • 28
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (24 parents, 697 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, 13259 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 05060918... (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 GBP2024-03-31
78 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
78 GBP2024-03-31
78 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
78 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
78 GBP2024-03-31
78 GBP2023-03-31

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.