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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
    Knight, Charles Henry
    Born in March 1966
    Individual (119 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
    Knight, Charles Henry
    Director
    Individual (119 offsprings)
    Officer
    2003-10-01 ~ 2008-08-28
    OF - Secretary → CIF 0
    Mr Charles Henry Knight
    Born in March 1966
    Individual (119 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Baston, Simon Malcolm
    Director born in June 1968
    Individual (66 offsprings)
    Officer
    2003-10-01 ~ 2018-07-20
    OF - Director → CIF 0
  • 3
    Anderson, John Michael
    Individual (14 offsprings)
    Officer
    2008-08-28 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 4
    Andrews, Mark Hunter
    Born in September 1964
    Individual (53 offsprings)
    Officer
    2008-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Oliver
    Director born in March 1967
    Individual (110 offsprings)
    Officer
    2003-10-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Oliver Smith
    Born in March 1967
    Individual (110 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
  • 6
    Attwell Thomas, Christopher Paul
    Director born in September 1961
    Individual (40 offsprings)
    Officer
    2003-10-01 ~ 2008-09-16
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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, 422 offsprings)
    Officer
    2003-02-18 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    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, 468 offsprings)
    Officer
    2003-02-18 ~ 2003-10-01
    OF - Secretary → 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 05040367... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
185,924 GBP2025-03-31
185,924 GBP2024-03-31
Investment Property
2,000,000 GBP2025-03-31
2,250,000 GBP2024-03-31
Fixed Assets
2,185,924 GBP2025-03-31
2,435,924 GBP2024-03-31
Debtors
595,979 GBP2025-03-31
560,036 GBP2024-03-31
Cash at bank and in hand
96,600 GBP2025-03-31
53,694 GBP2024-03-31
Current Assets
692,579 GBP2025-03-31
613,730 GBP2024-03-31
Creditors
Current
358,235 GBP2025-03-31
357,061 GBP2024-03-31
Net Current Assets/Liabilities
334,344 GBP2025-03-31
256,669 GBP2024-03-31
Total Assets Less Current Liabilities
2,520,268 GBP2025-03-31
2,692,593 GBP2024-03-31
Creditors
Non-current
-731,482 GBP2025-03-31
-784,737 GBP2024-03-31
Net Assets/Liabilities
1,619,878 GBP2025-03-31
1,677,954 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
284,524 GBP2025-03-31
92,600 GBP2024-03-31
Equity
1,619,878 GBP2025-03-31
1,677,954 GBP2024-03-31
Investment Property - Fair Value Model
2,000,000 GBP2025-03-31
2,250,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
161,584 GBP2025-03-31
Current, Amounts falling due within one year
124,983 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
241,464 GBP2025-03-31
228,156 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
192,931 GBP2025-03-31
Current, Amounts falling due within one year
206,897 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
595,979 GBP2025-03-31
Current, Amounts falling due within one year
560,036 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
53,257 GBP2025-03-31
55,949 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13 GBP2025-03-31
4,316 GBP2024-03-31
Other Taxation & Social Security Payable
Current
92,213 GBP2025-03-31
41,193 GBP2024-03-31
Other Creditors
Current
212,752 GBP2025-03-31
255,603 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
731,482 GBP2025-03-31
784,737 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-03-31
Class 2 ordinary share
5,000 shares2025-03-31

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 2 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.