logo
explain how to read the page

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
    Dewar, Craig Stephen
    Company Director born in November 1969
    Individual (36 offsprings)
    Officer
    2003-06-26 ~ 2012-04-26
    OF - Director → CIF 0
    Dewar, Craig Stephen
    Consultant born in November 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
  • 2
    Potts, Jonathan
    Chartered Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    2003-06-26 ~ 2011-03-15
    OF - Director → CIF 0
  • 3
    Arana Paredes, Ximena
    Born in October 1972
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Beckman, Norman Isadore
    Solicitor born in November 1930
    Individual (6 offsprings)
    Officer
    2017-11-09 ~ 2025-01-28
    OF - Director → CIF 0
  • 5
    Janssens, Wieland Berthold Martinus
    Banker born in January 1961
    Individual (5 offsprings)
    Officer
    2008-07-14 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Mclauchlan, Duncan Charles
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 7
    Mcginley, Michael Peter
    Consultant born in February 1949
    Individual (10 offsprings)
    Officer
    2011-03-31 ~ 2013-08-21
    OF - Director → CIF 0
  • 8
    Lee, Gary John
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2011-03-31 ~ now
    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 & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155-157 Minories, London, England
    Active Corporate (24 parents, 704 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
Fixed Assets
145,000 GBP2025-06-30
145,000 GBP2024-06-30
Current Assets
25,567 GBP2025-06-30
25,567 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-17,996 GBP2025-06-30
-17,996 GBP2024-06-30
Net Current Assets/Liabilities
7,571 GBP2025-06-30
7,571 GBP2024-06-30
Total Assets Less Current Liabilities
152,571 GBP2025-06-30
152,571 GBP2024-06-30
Creditors
Non-current
-170,760 GBP2025-06-30
-170,760 GBP2024-06-30
Net Assets/Liabilities
-18,189 GBP2025-06-30
-18,189 GBP2024-06-30
Equity
-18,189 GBP2025-06-30
-18,189 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 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 10 months). The status of the company number 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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