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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 17
  • 1
    Lee, Richard Andrew
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Anthony Leslie
    Born in April 1945
    Individual (12 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Weager, Andrew Robert
    Manager born in February 1975
    Individual (1 offspring)
    Officer
    2012-05-15 ~ 2016-03-11
    OF - Director → CIF 0
  • 4
    Male, Gary Arthur
    Technical Director born in October 1966
    Individual (41 offsprings)
    Officer
    2005-08-09 ~ 2010-02-01
    OF - Director → CIF 0
  • 5
    Gibbons, Roger Barry
    Semi-Retired born in February 1951
    Individual (2 offsprings)
    Officer
    2016-10-19 ~ 2023-08-03
    OF - Director → CIF 0
  • 6
    Mcleod, Ian James
    Individual (20 offsprings)
    Officer
    2008-01-21 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 7
    Balderstone, Christopher John Lawrence
    Solicitor
    Individual (99 offsprings)
    Officer
    2005-08-09 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 8
    Goldsmith, Nicola
    Deputy Managing Director born in December 1961
    Individual (51 offsprings)
    Officer
    2005-08-09 ~ 2007-03-19
    OF - Director → CIF 0
  • 9
    Riddell, Donald Austin
    I T Engineer born in August 1959
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ 2021-01-04
    OF - Director → CIF 0
  • 10
    Moran, Paul Anthony
    Individual (78 offsprings)
    Officer
    2008-08-15 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 11
    Fothergill, Pauline Mary Collingbourn
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
  • 12
    Collingbourn Beevers, Margot
    Publisher born in February 1931
    Individual (3 offsprings)
    Officer
    2008-11-20 ~ 2015-07-30
    OF - Director → CIF 0
  • 13
    Roche, Steven James
    Managing Director born in January 1964
    Individual (97 offsprings)
    Officer
    2007-03-12 ~ 2010-02-01
    OF - Director → CIF 0
  • 14
    ROWAN FORMATIONS LIMITED
    - now 02494553
    EVENSUIT LIMITED - 1990-05-24
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (6 parents, 897 offsprings)
    Officer
    2004-03-11 ~ 2005-08-09
    OF - Nominee Director → CIF 0
  • 15
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2015-07-30 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 16
    ROWANSEC LIMITED
    - now 02494564
    FORCESUIT LIMITED - 1990-05-23
    135 Aztec West, Almondsbury, Bristol, Avon
    Active Corporate (8 parents, 701 offsprings)
    Officer
    2004-03-11 ~ 2005-08-09
    OF - Nominee Director → CIF 0
    2004-03-11 ~ 2005-08-09
    OF - Nominee Secretary → CIF 0
  • 17
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1161 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED

Period: 2004-04-21 ~ now
Company number: 05070256 05846040
Registered names
EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED - now 05846040
MAPLE (218) LIMITED - 2004-04-21 05040951... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • EBLEY WHARF MANAGEMENT COMPANY (NUMBER 1) LIMITED
    Info
    MAPLE (218) LIMITED - 2004-04-21
    Registered number 05070256
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-03-11 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.