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 2
  • 1
    Tyson, Rob Macdonald
    Director born in May 1978
    Individual (13 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Walsh-waring, George Thomas
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Ball, Malcolm
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2006-06-27 ~ 2007-10-26
    OF - Director → CIF 0
  • 2
    Melrose, Jason John
    Director born in February 1968
    Individual (11 offsprings)
    Officer
    2016-01-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Pulze, Claudio
    Director born in November 1949
    Individual (28 offsprings)
    Officer
    2004-12-14 ~ 2016-01-04
    OF - Director → CIF 0
  • 4
    Anderson, Alexander Campbell
    Company Director born in December 1954
    Individual (21 offsprings)
    Officer
    2007-01-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 5
    Ellwood, Rupert James
    Individual (1 offspring)
    Officer
    2007-11-25 ~ 2010-07-23
    OF - Secretary → CIF 0
  • 6
    Wood, Simon Timothy
    Company Director born in March 1952
    Individual
    Officer
    2006-06-27 ~ 2016-01-14
    OF - Director → CIF 0
  • 7
    Gulliver, Trevor
    Restaurateur born in July 1953
    Individual (12 offsprings)
    Officer
    2002-06-28 ~ 2010-08-23
    OF - Director → CIF 0
  • 8
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2002-06-26 ~ 2002-06-28
    PE - Nominee Secretary → CIF 0
  • 9
    Kingsway House, 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2002-06-26 ~ 2002-06-28
    PE - Nominee Director → CIF 0
  • 10
    8 Lincoln's Inn Fields, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-28 ~ 2008-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

THE BREW WHARF COMPANY LIMITED

Previous names
THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
Standard Industrial Classification
99999 - Dormant Company

  • THE BREW WHARF COMPANY LIMITED
    Info
    THE HAMMERSMITH FIRE STATION COMPANY LIMITED - 2004-12-20
    ST JOHN BAKERY COMPANY LIMITED - 2004-07-02
    Registered number 04470464
    Brook House Asher Lane Business Park, Asher Lane, Pentrich, Derbyshire DE5 3SW
    Private Limited Company incorporated on 2002-06-26 and dissolved on 2018-01-02 (15 years 6 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.