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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
    Miro, Warren Peter
    Born in October 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - Director → CIF 0
    Miro, Warren Peter
    Solicitor
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Warren Peter Miro
    Born in October 1944
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Victoria Marion Miro
    Born in July 1945
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    icon of address38 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    icon of address4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-03-05 ~ 2004-03-11
    PE - Nominee Director → CIF 0
  • 3
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-03-05 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
6,174 GBP2024-03-31
6,246 GBP2023-03-31
Net Assets/Liabilities
-27,416 GBP2024-03-31
-25,544 GBP2023-03-31
Equity
Called up share capital
24 GBP2024-03-31
24 GBP2023-03-31
Retained earnings (accumulated losses)
-27,440 GBP2024-03-31
-25,568 GBP2023-03-31
Equity
-27,416 GBP2024-03-31
-25,544 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Creditors/Trade Payables
Current
481 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
33,109 GBP2024-03-31
31,790 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
12 GBP2023-04-01 ~ 2024-03-31
12 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
12 GBP2023-04-01 ~ 2024-03-31
12 GBP2022-04-01 ~ 2023-03-31

  • FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 05065326
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.