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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 37
  • 1
    Wardle, Simon John
    Chartered Accountant born in September 1961
    Individual (9 offsprings)
    Officer
    2007-08-24 ~ 2008-08-29
    OF - Director → CIF 0
  • 2
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2013-10-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Willer, Roy William Stephen
    Finance Director born in May 1964
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Khorsandi, Shirin Elizabeth
    Born in May 1974
    Individual (1 offspring)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Eijo, Maria Veronica
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 6
    Broe, Duncan
    Company Director born in January 1962
    Individual (54 offsprings)
    Officer
    2011-03-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 7
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2002-09-17 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 8
    Elliott, Gavin Charles
    Chartered Accountant born in October 1973
    Individual (4 offsprings)
    Officer
    2015-04-14 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    Prior-davis, Nicholas John
    Company Director born in April 1978
    Individual (14 offsprings)
    Officer
    2014-03-24 ~ 2015-04-14
    OF - Director → CIF 0
  • 10
    Croft, Susan Patricia
    Company Director born in November 1967
    Individual (32 offsprings)
    Officer
    2011-03-23 ~ 2013-08-08
    OF - Director → CIF 0
  • 11
    Dunk, Robert Mark
    Born in July 1971
    Individual (26 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 12
    Jarrett, John Michael
    Accountant born in March 1961
    Individual (60 offsprings)
    Officer
    2004-06-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 14
    Wedderburn Foster, James Edward
    Born in September 1981
    Individual (1 offspring)
    Officer
    2025-12-02 ~ now
    OF - Director → CIF 0
  • 15
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2005-07-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 16
    Marjoribanks, Francis Nigel
    Born in July 1952
    Individual (19 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 17
    Inglis, John Alistair
    Regional Sales And Marketing D born in April 1956
    Individual (11 offsprings)
    Officer
    2004-06-07 ~ 2006-10-19
    OF - Director → CIF 0
  • 18
    Evans, David Jarman
    I.T. Consultant born in May 1964
    Individual (3 offsprings)
    Officer
    2020-04-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 19
    Clapham, Colin Richard
    Individual (313 offsprings)
    Officer
    2009-01-01 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 20
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 21
    Lonnon, Michael Andrew, Mr.
    Individual (1 offspring)
    Officer
    2012-01-16 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 22
    Kaushik, Siddhartha
    Born in May 1976
    Individual (1 offspring)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 23
    Stote, Tanya
    Individual (146 offsprings)
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 24
    Wood, Terence
    Retired born in November 1949
    Individual (1 offspring)
    Officer
    2020-04-07 ~ 2023-04-19
    OF - Director → CIF 0
  • 25
    Cameron, Penelope Lucy
    Chartered Surveyor born in March 1973
    Individual (4 offsprings)
    Officer
    2002-12-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 26
    Boulter, Paul Stuart
    Regional Technical Director born in February 1976
    Individual (12 offsprings)
    Officer
    2009-08-04 ~ 2011-12-23
    OF - Director → CIF 0
  • 27
    Atterbury, Karen Lorraine
    Individual (1 offspring)
    Officer
    2009-11-10 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 28
    Hayward, Zane Peter
    Sound Producer born in March 1958
    Individual (3 offsprings)
    Officer
    2024-02-13 ~ 2024-12-19
    OF - Director → CIF 0
  • 29
    Locke, Andrew
    Chartered Surveyor born in January 1964
    Individual (11 offsprings)
    Officer
    2002-09-17 ~ 2004-07-09
    OF - Director → CIF 0
  • 30
    Murphy, Kieran Shaun
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 31
    Devlin, Sophie Emily, Ms
    Born in April 1994
    Individual (2 offsprings)
    Officer
    2024-01-25 ~ 2026-01-23
    OF - Director → CIF 0
  • 32
    Littler, Rebecca Susan
    Sales Manager born in February 1982
    Individual (30 offsprings)
    Officer
    2007-01-23 ~ 2007-08-24
    OF - Director → CIF 0
  • 33
    Kessel, Richard Alexander
    Accountant born in May 1953
    Individual (6 offsprings)
    Officer
    2009-01-08 ~ 2010-11-04
    OF - Director → CIF 0
  • 34
    Freeman, Emma Louise
    Company Director born in October 1974
    Individual (8 offsprings)
    Officer
    2007-08-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2019-11-30 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 36
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420 04735470... (more)
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-30
    PE - Right to appoint or remove directorsCIF 0
  • 37
    BUSHEY SECRETARIES AND REGISTRARS LIMITED
    03797117
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (10 parents, 256 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BOMBAY WHARF MANAGEMENT LIMITED

Period: 2002-09-17 ~ now
Company number: 04537210
Registered name
BOMBAY WHARF MANAGEMENT LIMITED - now
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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.