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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 7
  • 1
    Higgwe, Sokari
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Garratt, Adrian Martin
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Whitton, Gordon
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Annecchino, Luca Antonello, Dr
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-14 ~ now
    OF - Director → CIF 0
  • 5
    Rayner, Simon
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Zimmermann, Christian
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ now
    OF - Director → CIF 0
  • 7
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ now
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Fearn, Philip Matthew
    Manager born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-18 ~ 2012-01-10
    OF - Director → CIF 0
  • 2
    Roig-aiguade, Francesc-xavier
    Supervisor born in October 1975
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2012-04-11
    OF - Director → CIF 0
  • 3
    Costantino, Alessio
    Architect born in March 1971
    Individual
    Officer
    icon of calendar 2015-11-18 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Nixon, Nicole
    Born in February 1973
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2015-11-16
    OF - Director → CIF 0
  • 5
    Tauer, Andreas, Dr
    Manager born in December 1974
    Individual
    Officer
    icon of calendar 2011-11-10 ~ 2024-08-06
    OF - Director → CIF 0
  • 6
    Wolloshin, Annabella Victoria
    Solictor born in May 1975
    Individual
    Officer
    icon of calendar 2007-07-10 ~ 2008-07-22
    OF - Director → CIF 0
  • 7
    Lee, Wincy
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2008-10-22
    OF - Director → CIF 0
  • 8
    Wiseman, Andrew Graham
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2007-04-10
    OF - Director → CIF 0
  • 9
    Delves, Evelyn Joy
    Personl Assistant born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-23 ~ 2015-06-03
    OF - Director → CIF 0
  • 10
    Di Stefano, Jonathan Graham
    Financial Director born in September 1974
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2007-04-10
    OF - Director → CIF 0
    Di Stefano, Jonathan Graham
    Financial Director
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 11
    Mehrtens, Ian Nigel
    Senior Manager born in September 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2015-09-29
    OF - Director → CIF 0
  • 12
    Shipley, Iain David Martin
    Born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2020-10-14
    OF - Director → CIF 0
  • 13
    icon of address117 High Street, Croydon, Surrey
    Corporate
    Officer
    2007-04-10 ~ 2007-04-10
    PE - Secretary → CIF 0
  • 14
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    2003-09-21 ~ 2003-09-21
    PE - Nominee Secretary → CIF 0
  • 15
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    2003-09-21 ~ 2003-09-21
    PE - Nominee Director → CIF 0
  • 16
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressChristopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2007-04-10 ~ 2009-10-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 17
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11, The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2009-10-01 ~ 2009-12-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ABBOTTS WHARF MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • ABBOTTS WHARF MANAGEMENT LIMITED
    Info
    Registered number 04906420
    icon of addressStonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE LIMITED COMPANY incorporated on 2003-09-21 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.