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 6
  • 1
    Devlin, Sophie Emily
    Solicitor born in April 1994
    Individual (1 offspring)
    Officer
    2024-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Dunk, Robert Mark
    Lawyer born in July 1971
    Individual (4 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Khorsandi, Shirin Elizabeth
    Surgeon born in May 1974
    Individual (1 offspring)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Marjoribanks, Francis Nigel
    Retired born in July 1952
    Individual (2 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Kaushik, Siddhartha
    Insurance Underwriter born in May 1976
    Individual (1 offspring)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Egale 1, 80 St Albans Road, Watford, Herts, England
    Active Corporate (4 parents, 123 offsprings)
    Officer
    2021-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 2
    Wardle, Simon John
    Chartered Accountant born in September 1961
    Individual
    Officer
    2007-08-24 ~ 2008-08-29
    OF - Director → CIF 0
  • 3
    Locke, Andrew
    Chartered Surveyor born in January 1964
    Individual
    Officer
    2002-09-17 ~ 2004-07-09
    OF - Director → CIF 0
  • 4
    Jarrett, John Michael
    Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2004-06-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 5
    Broe, Duncan
    Company Director born in January 1962
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2014-03-24
    OF - Director → CIF 0
  • 6
    Stote, Tanya
    Individual
    Officer
    2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 7
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2009-11-10 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 8
    Murphy, Kieran Shaun
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ 2020-04-07
    OF - Director → CIF 0
  • 9
    Wood, Terence
    Retired born in November 1949
    Individual
    Officer
    2020-04-07 ~ 2023-04-19
    OF - Director → CIF 0
  • 10
    Elliott, Gavin Charles
    Chartered Accountant born in October 1973
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2020-04-07
    OF - Director → CIF 0
  • 11
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    2005-07-15 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 12
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2013-10-03 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Cameron, Penelope Lucy
    Chartered Surveyor born in March 1973
    Individual (3 offsprings)
    Officer
    2002-12-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 14
    Littler, Rebecca Susan
    Sales Manager born in February 1982
    Individual
    Officer
    2007-01-23 ~ 2007-08-24
    OF - Director → CIF 0
  • 15
    Hastings, Jonathan Philip
    Individual
    Officer
    2002-09-17 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Evans, David Jarman
    I.T. Consultant born in May 1964
    Individual (9 offsprings)
    Officer
    2020-04-07 ~ 2023-02-10
    OF - Director → CIF 0
  • 18
    Prior-davis, Nicholas John
    Company Director born in April 1978
    Individual (6 offsprings)
    Officer
    2014-03-24 ~ 2015-04-14
    OF - Director → CIF 0
  • 19
    Hayward, Zane Peter
    Sound Producer born in March 1958
    Individual (2 offsprings)
    Officer
    2024-02-13 ~ 2024-12-19
    OF - Director → CIF 0
  • 20
    Boulter, Paul Stuart
    Regional Technical Director born in February 1976
    Individual (6 offsprings)
    Officer
    2009-08-04 ~ 2011-12-23
    OF - Director → CIF 0
  • 21
    Croft, Susan Patricia
    Company Director born in November 1967
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2013-08-08
    OF - Director → CIF 0
  • 22
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 23
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2012-01-16 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 24
    Willer, Roy William Stephen
    Finance Director born in May 1964
    Individual (5 offsprings)
    Officer
    2016-03-31 ~ 2019-04-01
    OF - Director → CIF 0
  • 25
    Freeman, Emma Louise
    Company Director born in October 1974
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    Kessel, Richard Alexander
    Accountant born in May 1953
    Individual
    Officer
    2009-01-08 ~ 2010-11-04
    OF - Director → CIF 0
  • 27
    Clapham, Colin Richard
    Individual (103 offsprings)
    Officer
    2009-01-01 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 28
    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 (5 parents, 41 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, 70 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 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • BOMBAY WHARF MANAGEMENT LIMITED
    Info
    Registered number 04537210
    Egale 1 80 St Albans Road, Watford, Herts WD17 1DL
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-09-17 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.