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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 8
Ceased 29
  • 1
    Freeman, Emma Louise
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Murphy, Kieran Shaun
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Cameron, Penelope Lucy
    Chartered Surveyor born in March 1973
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 4
    Wardle, Simon John
    Chartered Accountant born in September 1961
    Individual
    Officer
    2007-08-24 ~ 2008-08-29
    OF - Director → CIF 0
  • 5
    Jarrett, John Michael
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 6
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    2005-07-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 7
    Inglis, John Alistair
    Regional Sales And Marketing D born in April 1956
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2006-10-19
    OF - Director → CIF 0
  • 8
    Littler, Rebecca Susan
    Sales Manager born in February 1982
    Individual
    Officer
    2007-01-23 ~ 2007-08-24
    OF - Director → CIF 0
  • 9
    Croft, Susan Patricia
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2013-08-08
    OF - Director → CIF 0
  • 10
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 11
    Lonnon, Michael Andrew, Mr.
    Individual
    Officer
    2012-01-16 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 12
    Hastings, Jonathan Philip
    Individual
    Officer
    2002-09-17 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 13
    Evans, David Jarman
    I.T. Consultant born in May 1964
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 14
    Atterbury, Karen Lorraine
    Individual
    Officer
    2009-11-10 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 15
    Hayward, Zane Peter
    Sound Producer born in March 1958
    Individual (2 offsprings)
    Officer
    2024-02-13 ~ 2024-12-19
    OF - Director → CIF 0
  • 16
    Locke, Andrew
    Chartered Surveyor born in January 1964
    Individual
    Officer
    2002-09-17 ~ 2004-07-09
    OF - Director → CIF 0
  • 17
    Elliott, Gavin Charles
    Chartered Accountant born in October 1973
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2020-04-07
    OF - Director → CIF 0
  • 18
    Wood, Terence
    Retired born in November 1949
    Individual
    Officer
    2020-04-07 ~ 2023-04-19
    OF - Director → CIF 0
  • 19
    Boulter, Paul Stuart
    Regional Technical Director born in February 1976
    Individual (7 offsprings)
    Officer
    2009-08-04 ~ 2011-12-23
    OF - Director → CIF 0
  • 20
    Prior-davis, Nicholas John
    Company Director born in April 1978
    Individual (7 offsprings)
    Officer
    2014-03-24 ~ 2015-04-14
    OF - Director → CIF 0
  • 21
    Broe, Duncan
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 22
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    2009-01-01 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 23
    Kessel, Richard Alexander
    Accountant born in May 1953
    Individual
    Officer
    2009-01-08 ~ 2010-11-04
    OF - Director → CIF 0
  • 24
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2013-10-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Stote, Tanya
    Individual
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 26
    Jordan, James John
    Individual (46 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 27
    Willer, Roy William Stephen
    Finance Director born in May 1964
    Individual
    Officer
    2016-03-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 28
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03 00902809
    BRYANT HOMES LIMITED - 2002-12-02 00541755, 02136271
    BRYANT GROUP LTD - 2001-10-24 01271508
    BRYANT HOLDINGS PLC - 1987-11-19 00401589
    BRYANT HOLDINGS P.L.C. - 1983-02-18 00401589
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 29
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2019-11-30 ~ 2021-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BOMBAY WHARF MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BOMBAY WHARF MANAGEMENT LIMITED
    Info
    Registered number 04537210
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-09-17 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    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 9 February 2026 and licensed under the Open Government Licence v3.0.