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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
    Gibbon, Elizabeth
    Born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of address93, Silverdale Avenue, Walton-on-thames, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,873,719 GBP2024-10-31
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (4 parents, 231 offsprings)
    Equity (Company account)
    1,031,287 GBP2024-04-30
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Preece, Nicholas Norman
    Care Home Proprietor born in January 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 2
    Eshelby, Richard Eldred
    Property Developer born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2012-11-01
    OF - Director → CIF 0
  • 3
    Griffiths, Helen
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 4
    Thorogood, Peter
    Retired born in March 1941
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2016-11-25
    OF - Director → CIF 0
parent relation
Company in focus

WHITTET'S AIT WHARF RESIDENTS COMPANY LIMITED

Previous name
THE WHARF BUILDING MANAGEMENT COMPANY LIMITED - 2004-03-15
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6 GBP2024-12-31
6 GBP2023-12-31
Net Current Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Total Assets Less Current Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WHITTET'S AIT WHARF RESIDENTS COMPANY LIMITED
    Info
    THE WHARF BUILDING MANAGEMENT COMPANY LIMITED - 2004-03-15
    Registered number 05031381
    icon of address2 Chartland House, Old Station Approach, Leatherhead KT22 7TE
    PRIVATE LIMITED COMPANY incorporated on 2004-02-02 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.