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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
    Arana Paredes, Ximena
    Born in October 1972
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mclauchlan, Duncan Charles
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Mcginley, Michael Peter
    Consultant born in March 1949
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2013-08-21
    OF - Director → CIF 0
  • 4
    Dewar, Craig Stephen
    Company Director born in December 1969
    Individual (36 offsprings)
    Officer
    2003-06-26 ~ 2012-04-26
    OF - Director → CIF 0
    Dewar, Craig Stephen
    Consultant born in December 1969
    Individual (36 offsprings)
    2013-08-21 ~ 2025-02-25
    OF - Director → CIF 0
    Dewar, Craig Stephen
    Individual (36 offsprings)
    Officer
    2003-06-26 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 5
    Lee, Gary John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Beckman, Norman Isadore
    Solicitor born in December 1930
    Individual (6 offsprings)
    Officer
    2017-11-09 ~ 2025-01-28
    OF - Director → CIF 0
  • 7
    Janssens, Wieland Berthold Martinus
    Banker born in January 1961
    Individual (5 offsprings)
    Officer
    2008-07-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 8
    Potts, Jonathan
    Chartered Accountant born in December 1947
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2011-03-15
    OF - Director → CIF 0
  • 9
    Goldsack, Daniel Philip
    Television Producer born in January 1975
    Individual (2 offsprings)
    Officer
    2010-09-01 ~ 2025-01-29
    OF - Director → CIF 0
  • 10
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155-157 Minories, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2017-11-30 ~ 2019-10-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ST JOHN'S WHARF FREEHOLD LIMITED

Period: 2003-06-26 ~ now
Company number: 04812690
Registered name
ST JOHN'S WHARF FREEHOLD LIMITED - now
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
    C/o Brackenbury Property Management Ltd, 59 Glenthorne Road, London W6 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2003-06-26 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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