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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 3
  • 1
    Lee, Gary John
    Born in February 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Arana Paredes, Ximena
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mclauchlan, Duncan Charles
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Janssens, Wieland Berthold Martinus
    Banker born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Dewar, Craig Stephen
    Company Director born in November 1969
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2012-04-26
    OF - Director → CIF 0
    Dewar, Craig Stephen
    Consultant born in November 1969
    Individual (25 offsprings)
    icon of calendar 2013-08-21 ~ 2025-02-25
    OF - Director → CIF 0
    Dewar, Craig Stephen
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 3
    Goldsack, Daniel Philip
    Television Producer born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-01 ~ 2025-01-29
    OF - Director → CIF 0
  • 4
    Mcginley, Michael Peter
    Consultant born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2013-08-21
    OF - Director → CIF 0
  • 5
    Beckman, Norman Isadore
    Solicitor born in November 1930
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2025-01-28
    OF - Director → CIF 0
  • 6
    Potts, Jonathan
    Chartered Accountant born in November 1947
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2011-03-15
    OF - Director → CIF 0
  • 7
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressPortsoken House, 155-157 Minories, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2017-11-30 ~ 2019-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ST JOHN'S WHARF FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
145,000 GBP2024-06-30
145,000 GBP2023-06-30
Fixed Assets
145,000 GBP2024-06-30
145,000 GBP2023-06-30
Debtors
1 GBP2024-06-30
1 GBP2023-06-30
Cash at bank and in hand
25,566 GBP2024-06-30
25,566 GBP2023-06-30
Current Assets
25,567 GBP2024-06-30
25,567 GBP2023-06-30
Creditors
-17,996 GBP2024-06-30
-17,996 GBP2023-06-30
Net Current Assets/Liabilities
7,571 GBP2024-06-30
7,571 GBP2023-06-30
Total Assets Less Current Liabilities
152,571 GBP2024-06-30
152,571 GBP2023-06-30
Creditors
Non-current
-170,760 GBP2024-06-30
-170,760 GBP2023-06-30
Net Assets/Liabilities
-18,189 GBP2024-06-30
-18,189 GBP2023-06-30
Equity
Called up share capital
22 GBP2024-06-30
22 GBP2023-06-30
Retained earnings (accumulated losses)
-18,211 GBP2024-06-30
-18,211 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
45,000 GBP2024-06-30
45,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
145,000 GBP2024-06-30
145,000 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
100,000 GBP2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
45,000 GBP2024-06-30
45,000 GBP2023-06-30
Land and buildings, Under hire purchased contracts or finance leases
100,000 GBP2024-06-30
Other Creditors
Current
17,996 GBP2024-06-30
17,996 GBP2023-06-30

  • ST JOHN'S WHARF FREEHOLD LIMITED
    Info
    Registered number 04812690
    icon of addressC/o Brackenbury Property Management Ltd, 59 Glenthorne Road, London W6 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.