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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 5
  • 1
    Carden, Joe
    Born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Mr Joe Carden
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Fisher, James Alan
    Born in January 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-14 ~ now
    OF - Director → CIF 0
    Mr James Alan Fisher
    Born in January 1994
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pearson, Nathan
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Nathan Pearson
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mcivor, James Robert
    Born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Gavin Nicholas
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-20 ~ now
    OF - Director → CIF 0
    Mr Gavin Nicholas Hall
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 24
  • 1
    Loasby, Harold
    Property Management born in March 1943
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2005-06-01
    OF - Director → CIF 0
    Loasby, Harold
    Property Manager born in March 1943
    Individual
    icon of calendar 2005-10-19 ~ 2008-10-21
    OF - Director → CIF 0
    Loasby, Harold
    Property Management
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 2
    Bowler, Claire
    Actress born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2011-06-16
    OF - Director → CIF 0
  • 3
    Pearson, Sally
    Individual
    Officer
    icon of calendar 2012-01-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 4
    Yates, Edward Walter
    Doctor born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2022-08-09
    OF - Director → CIF 0
    Mr Edward Walter Yates
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-09
    PE - Has significant influence or controlCIF 0
  • 5
    Watkin Jones, Glyn
    Director born in December 1944
    Individual (77 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2005-06-01
    OF - Director → CIF 0
  • 6
    Hassall, Angela Theano
    Business Coach born in February 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2022-08-09
    OF - Director → CIF 0
    Mrs Angela Theano Hassall
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-09
    PE - Has significant influence or controlCIF 0
  • 7
    Hassall, Wayne Robert
    Born in September 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2022-08-09
    OF - Director → CIF 0
    Mr Wayne Robert Hassall
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-09
    PE - Has significant influence or controlCIF 0
  • 8
    Davidson, George Charles Smith
    Company Secretary
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 9
    Lewis, Peter, Mr.
    College Lecturer born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-25 ~ 2020-02-19
    OF - Director → CIF 0
    Mr. Peter Lewis
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-14
    PE - Has significant influence or controlCIF 0
  • 10
    Mrs Gill Tilling
    Born in September 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-09
    PE - Has significant influence or controlCIF 0
  • 11
    Chuter, Martin
    Associate Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Pemberton, Sheila Mary
    Retired Headteacher born in May 1939
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2011-03-17
    OF - Director → CIF 0
  • 13
    Dodd, Neil Charles
    National Account Manager born in September 1991
    Individual
    Officer
    icon of calendar 2020-10-14 ~ 2022-08-09
    OF - Director → CIF 0
  • 14
    Mcivor, James Robert
    Laboratory Technician born in August 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2020-10-14
    OF - Director → CIF 0
  • 15
    Watkin Jones, Mark
    Director born in January 1969
    Individual (61 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2005-06-01
    OF - Director → CIF 0
  • 16
    Heskins, Colin Frederick
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2010-01-01
    OF - Director → CIF 0
  • 17
    FIRSTPORT PROPERTY SERVICES NO.13 LIMITED - now
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,901 GBP2023-03-31
    Officer
    2022-05-16 ~ 2024-04-15
    PE - Secretary → CIF 0
  • 18
    icon of addressSuite D Global House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (6 parents)
    Officer
    2008-01-30 ~ 2008-10-30
    PE - Director → CIF 0
  • 19
    LSH RESIDENTIAL COSEC LIMITED - now
    icon of addressC/o Hlm Suite D, Global House, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (4 parents, 839 offsprings)
    Officer
    2008-10-30 ~ 2009-11-01
    PE - Secretary → CIF 0
  • 20
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Director → CIF 0
  • 21
    H H L PROPERTY MANAGEMENT LTD. - now
    HENWOOD HARTSHORN & LUSSEY PROPERTY MANAGEMENT LIMITED - 2007-11-12
    icon of address377, Hoylake Road, Wirral, Merseyside, Great Britain
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2010-01-01 ~ 2012-01-29
    PE - Secretary → CIF 0
  • 22
    MATTHEWS OF CHESTER LIMITED - now
    MATTHEWS OF CHESTER (PROPERTY MANAGEMENT) LIMITED - 2012-10-01
    icon of address15, Lower Bridge Street, Chester, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,581 GBP2022-03-31
    Officer
    2020-02-05 ~ 2022-05-16
    PE - Secretary → CIF 0
  • 23
    icon of addressSuite D Global House, Shrewsbury Business Park, Shrewsbury
    Dissolved Corporate (4 parents)
    Officer
    2005-02-01 ~ 2008-10-30
    PE - Secretary → CIF 0
  • 24
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHARF (CHESTER) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
60 GBP2025-02-28
60 GBP2024-02-29
Net Current Assets/Liabilities
60 GBP2025-02-28
60 GBP2024-02-29
Equity
Called up share capital
60 GBP2025-02-28
60 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • WHARF (CHESTER) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04676465
    icon of addressRiverside House Brymau Three Trading Estate, River Lane, Chester CH4 8RQ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.