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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 13
  • 1
    Day, Peter Russell
    Chartered Engineer born in April 1955
    Individual (5 offsprings)
    Officer
    2004-03-29 ~ 2006-01-21
    OF - Director → CIF 0
    Day, Peter Russell
    Individual (5 offsprings)
    Officer
    2004-03-29 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 2
    White, Paul Morrow
    Manager born in April 1955
    Individual (10 offsprings)
    Officer
    2009-09-01 ~ 2022-06-01
    OF - Director → CIF 0
  • 3
    Collie, Stephen Andrew
    It Professional born in March 1976
    Individual (2 offsprings)
    Officer
    2004-11-02 ~ 2007-01-12
    OF - Director → CIF 0
    Collie, Stephen Andrew
    Executive Director born in March 1976
    Individual (2 offsprings)
    2014-03-07 ~ 2015-11-01
    OF - Director → CIF 0
  • 4
    Jolly, Hugh Gordon John
    Individual (1 offspring)
    Officer
    2009-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Baldwin, Philip David Charles
    Civil Servant born in January 1949
    Individual (2 offsprings)
    Officer
    2006-01-21 ~ 2009-06-25
    OF - Director → CIF 0
    Baldwin, Philip David Charles
    Individual (2 offsprings)
    Officer
    2006-01-21 ~ 2009-06-25
    OF - Secretary → CIF 0
  • 6
    Gurr, Peter Nicholas
    Accountant born in March 1973
    Individual (1 offspring)
    Officer
    2006-01-12 ~ 2012-08-15
    OF - Director → CIF 0
  • 7
    Hughes, Marion Stella
    Finance born in September 1965
    Individual (2 offsprings)
    Officer
    2012-09-04 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Owen, John Thomas
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Chiu, Edwin Yiu Leung
    Director born in February 1961
    Individual (12 offsprings)
    Officer
    2004-03-29 ~ 2007-01-12
    OF - Director → CIF 0
  • 10
    Jolly, Hilary Jane
    Born in October 1964
    Individual (1 offspring)
    Officer
    2008-05-19 ~ now
    OF - Director → CIF 0
  • 11
    Cock, Simon Harvey
    It Consultant born in April 1972
    Individual (5 offsprings)
    Officer
    2015-03-31 ~ 2018-09-18
    OF - Director → CIF 0
  • 12
    Cook, Lewis David
    It Consultant born in July 1962
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2005-03-01
    OF - Director → CIF 0
  • 13
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2004-03-29 ~ 2004-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OCEAN WHARF LIMITED

Period: 2004-03-29 ~ now
Company number: 05086223
Registered name
OCEAN WHARF LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
97,156 GBP2024-03-31
97,156 GBP2023-03-31
Current Assets
16,966 GBP2024-03-31
14,701 GBP2023-03-31
Creditors
Amounts falling due within one year
-488 GBP2024-03-31
-304 GBP2023-03-31
Net Current Assets/Liabilities
16,478 GBP2024-03-31
14,397 GBP2023-03-31
Total Assets Less Current Liabilities
113,634 GBP2024-03-31
111,553 GBP2023-03-31
Net Assets/Liabilities
113,634 GBP2024-03-31
111,553 GBP2023-03-31
Equity
113,634 GBP2024-03-31
111,553 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • OCEAN WHARF LIMITED
    Info
    Registered number 05086223
    9a Macklin Street, London WC2B 5NE
    PRIVATE LIMITED COMPANY incorporated on 2004-03-29 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.