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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 5
  • 1
    Miro, Warren Peter
    Born in September 1944
    Individual (13 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Miro, Warren Peter
    Individual (13 offsprings)
    Officer
    2004-03-11 ~ now
    OF - Secretary → CIF 0
    Mr Warren Peter Miro
    Born in September 1944
    Individual (13 offsprings)
    Person with significant control
    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 (12 offsprings)
    Person with significant control
    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
  • 3
    38 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Officer
    2004-03-11 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-04-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2004-03-05 ~ 2004-03-11
    OF - Nominee Secretary → CIF 0
  • 5
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2004-03-05 ~ 2004-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED

Period: 2004-03-05 ~ now
Company number: 05065326
Registered name
FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2,960 GBP2025-03-31
6,174 GBP2024-03-31
Net Assets/Liabilities
-29,962 GBP2025-03-31
-27,416 GBP2024-03-31
Equity
Called up share capital
24 GBP2025-03-31
24 GBP2024-03-31
Retained earnings (accumulated losses)
-29,986 GBP2025-03-31
-27,440 GBP2024-03-31
Equity
-29,962 GBP2025-03-31
-27,416 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
481 GBP2024-03-31
Other Creditors
Current
32,922 GBP2025-03-31
33,109 GBP2024-03-31

  • FOURTEEN WHARF ROAD (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 05065326
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2004-03-05 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.