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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 12
  • 1
    Carr, Richard Adrian
    Director born in December 1958
    Individual (162 offsprings)
    Officer
    2003-08-21 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Mellery-pratt, Anthony John
    Chartered Surveyor born in August 1944
    Individual (173 offsprings)
    Officer
    2009-10-01 ~ 2010-01-07
    OF - Director → CIF 0
    Mellery-pratt, Anthony John
    Individual (173 offsprings)
    Officer
    2010-01-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Dean, James
    Director born in March 1964
    Individual (35 offsprings)
    Officer
    2003-08-21 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Glover, Susan Elizabeth
    Retired born in December 1944
    Individual (3 offsprings)
    Officer
    2009-08-12 ~ 2016-07-08
    OF - Director → CIF 0
  • 5
    Young, Judy
    Individual (30 offsprings)
    Officer
    2006-01-01 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 6
    Attwood, Mary Elizabeth Anne
    Retired born in January 1955
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ 2022-03-17
    OF - Director → CIF 0
  • 7
    Fitton, Susan Elizabeth
    Retired born in December 1944
    Individual (1 offspring)
    Officer
    2009-08-12 ~ 2009-08-12
    OF - Director → CIF 0
  • 8
    Snook, Darrell Keith
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2016-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Durrant, Richard Edward
    Retired born in October 1944
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2025-06-06
    OF - Director → CIF 0
  • 10
    Payne, Justin Matthew
    Born in July 1970
    Individual (7 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
    Payne, Justin Matthew
    Merchant Seaman born in July 1970
    Individual (7 offsprings)
    2009-10-12 ~ 2021-03-25
    OF - Director → CIF 0
  • 11
    JZZZ (RENTALS 1) LIMITED - now
    FORTITUDO RENTALS LIMITED - 2025-01-24
    FACTOR PROPERTY LIMITED - 2020-07-23 05173781
    13a, Ravine Road, Canford Cliffs, Poole, Dorset, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-01-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 12
    ELLIS JONES COMPANY SECRETARIAL LIMITED
    04874163
    99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (7 parents, 52 offsprings)
    Officer
    2003-08-21 ~ 2006-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HENNINGS WHARF APARTMENTS LTD

Period: 2006-11-27 ~ now
Company number: 04874216
Registered names
HENNINGS WHARF APARTMENTS LTD - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
310 GBP2024-12-31
613 GBP2023-12-31
Creditors
Current
921 GBP2024-12-31
600 GBP2023-12-31
Net Current Assets/Liabilities
-611 GBP2024-12-31
13 GBP2023-12-31
Total Assets Less Current Liabilities
-611 GBP2024-12-31
13 GBP2023-12-31
Equity
Called up share capital
13 GBP2024-12-31
13 GBP2023-12-31
Retained earnings (accumulated losses)
-624 GBP2024-12-31
Equity
-611 GBP2024-12-31
13 GBP2023-12-31
Other Debtors
Current
13 GBP2024-12-31
13 GBP2023-12-31
Prepayments
Current
600 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
310 GBP2024-12-31
Amounts falling due within one year, Current
613 GBP2023-12-31
Trade Creditors/Trade Payables
Current
800 GBP2024-12-31
600 GBP2023-12-31
Other Creditors
Current
121 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13 shares2024-12-31

  • HENNINGS WHARF APARTMENTS LTD
    Info
    RAVINE (INVESTMENTS NO.4) LIMITED - 2006-11-27
    CRANBROOK HOMES (INVESTMENTS NO. 4) LIMITED - 2006-11-27
    Registered number 04874216
    10 Exeter Road, Bournemouth, Dorset BH2 5AN
    PRIVATE LIMITED COMPANY incorporated on 2003-08-21 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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.