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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 3
  • 1
    Borsuk, Teresa Anna
    Architect born in November 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ dissolved
    OF - Director → CIF 0
    Ms Teresa Anna Borsuk
    Born in November 1956
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Beharrell, Andrew
    Architect born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ dissolved
    OF - Director → CIF 0
    Beharrell, Andrew
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew Michael Beharrell
    Born in July 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas, William James
    Architect born in February 1939
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ dissolved
    OF - Director → CIF 0
    Mr William James Thomas
    Born in February 1939
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Meyrick, George William Owen Tapps Gervis
    Consultant born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-07-28
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-20 ~ 2002-03-20
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-20 ~ 2002-03-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PTE PROPERTY (CITY WHARF) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
500 GBP2020-03-31
Current Assets
112,780 GBP2020-12-31
109,612 GBP2020-03-31
Creditors
Amounts falling due within one year
-111,980 GBP2020-12-31
-19,461 GBP2020-03-31
Net Current Assets/Liabilities
800 GBP2020-12-31
90,151 GBP2020-03-31
Total Assets Less Current Liabilities
800 GBP2020-12-31
90,651 GBP2020-03-31
Net Assets/Liabilities
800 GBP2020-12-31
90,651 GBP2020-03-31
Equity
800 GBP2020-12-31
90,651 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2020-12-31
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • PTE PROPERTY (CITY WHARF) LIMITED
    Info
    Registered number 04399257
    icon of addressDiespeker Wharf, 38 Graham Street, London N1 8JX
    Private Limited Company incorporated on 2002-03-20 and dissolved on 2021-07-13 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • PTE PROPERTY (CITY WHARF) LIMITED
    S
    Registered number 04399257
    icon of addressDiespeker Wharf, 38 Graham Street, London, United Kingdom, N1 8JX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNew Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.