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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 10
  • 1
    Anderson, John Michael
    Individual (11 offsprings)
    Officer
    2008-08-28 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 2
    Andrews, Mark Hunter
    Born in September 1964
    Individual (52 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Attwell Thomas, Christopher Paul
    Director born in September 1961
    Individual (40 offsprings)
    Officer
    2003-10-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 4
    Smith, Oliver
    Director born in March 1967
    Individual (107 offsprings)
    Officer
    2003-10-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Oliver Smith
    Born in March 1967
    Individual (107 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Baston, Simon Malcolm
    Director born in June 1968
    Individual (65 offsprings)
    Officer
    2003-10-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Knight, Charles Henry
    Born in March 1966
    Individual (114 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Knight, Charles Henry
    Director
    Individual (114 offsprings)
    Officer
    2003-10-01 ~ 2008-08-28
    OF - Secretary → CIF 0
    Mr Charles Henry Knight
    Born in March 1966
    Individual (114 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    ANDTON HOLDINGS LIMITED
    - now 03977457
    OCEAN HOUSE MANAGEMENT COMPANY LIMITED - 2000-08-29
    MC125 LIMITED - 2000-07-03
    34a, Tynewydd Road, Barry, Wales
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    C/o M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2003-02-18 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    C/o M&a Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2003-02-18 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 10
    WESTCROSS PROPERTIES (BARRY) LTD
    10835053
    Westcross Properties (barry) Ltd, Sutton Mawr Farm, Waycock Road, Barry, Wales
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

J-WHARF LIMITED

Period: 2003-07-11 ~ now
Company number: 04669559
Registered names
J-WHARF LIMITED - now
MANDACO 335 LIMITED - 2003-07-11 04669564... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
185,924 GBP2024-03-31
153,368 GBP2023-03-31
Investment Property
2,250,000 GBP2024-03-31
2,250,000 GBP2023-03-31
Fixed Assets
2,435,924 GBP2024-03-31
2,403,368 GBP2023-03-31
Debtors
560,036 GBP2024-03-31
549,464 GBP2023-03-31
Cash at bank and in hand
53,694 GBP2024-03-31
31,959 GBP2023-03-31
Current Assets
613,730 GBP2024-03-31
581,423 GBP2023-03-31
Creditors
Current
357,061 GBP2024-03-31
355,922 GBP2023-03-31
Net Current Assets/Liabilities
256,669 GBP2024-03-31
225,501 GBP2023-03-31
Total Assets Less Current Liabilities
2,692,593 GBP2024-03-31
2,628,869 GBP2023-03-31
Creditors
Non-current
-784,737 GBP2024-03-31
-708,384 GBP2023-03-31
Net Assets/Liabilities
1,677,954 GBP2024-03-31
1,692,420 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
92,600 GBP2024-03-31
107,066 GBP2023-03-31
Equity
1,677,954 GBP2024-03-31
1,692,420 GBP2023-03-31
Investment Property - Fair Value Model
2,250,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
124,983 GBP2024-03-31
Current, Amounts falling due within one year
123,535 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
228,156 GBP2024-03-31
209,142 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
206,897 GBP2024-03-31
Current, Amounts falling due within one year
216,787 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
560,036 GBP2024-03-31
Current, Amounts falling due within one year
549,464 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
55,949 GBP2024-03-31
178,097 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,316 GBP2024-03-31
11,791 GBP2023-03-31
Other Taxation & Social Security Payable
Current
41,193 GBP2024-03-31
60,100 GBP2023-03-31
Other Creditors
Current
255,603 GBP2024-03-31
105,934 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
784,737 GBP2024-03-31
708,384 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-03-31
Class 2 ordinary share
5,000 shares2024-03-31

Related profiles found in government register
  • J-WHARF LIMITED
    Info
    MANDACO 335 LIMITED - 2003-07-11
    Registered number 04669559
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-18 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • J-WHARF LIMITED
    S
    Registered number 04669559
    33, Cavendish Square, London, England, W1G 0PW
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDTON (CHINA CHINA) LIMITED
    - now 05633195
    MANDACO 463 LIMITED - 2005-12-28
    33 Cavendish Square, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.