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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 8
  • 1
    Hewett, Katharine Marianne
    Born in May 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Hewett, Samuel Robert
    Born in May 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Hewett, Elena
    Born in March 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Hewett, Robert Gordon
    Born in August 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Hewett, Julian John
    Born in July 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Jokic, Flavia Penelope Sophia
    Born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-09-18 ~ now
    OF - Director → CIF 0
    Jokic, Flavia Sophia
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-21 ~ now
    OF - Secretary → CIF 0
  • 7
    Nash, Helen Amanda Woolrych
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 8
    Leahy, Andrew Michael
    Born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ now
    OF - Director → CIF 0
Ceased 9
parent relation
Company in focus

FRESH WHARF HOLDINGS LIMITED

Previous name
FRESH WHARF THREE LIMITED - 2005-05-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
25,242 GBP2024-03-31
25,242 GBP2023-03-31
Debtors
8 GBP2024-03-31
8 GBP2023-03-31
Net Current Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Total Assets Less Current Liabilities
25,250 GBP2024-03-31
25,250 GBP2023-03-31
Equity
Called up share capital
25,250 GBP2024-03-31
25,250 GBP2023-03-31
Equity
25,250 GBP2024-03-31
25,250 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
25,242 GBP2023-03-31
Investments in Group Undertakings
25,242 GBP2024-03-31
25,242 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8 GBP2024-03-31
8 GBP2023-03-31
Related profiles found in government register
  • FRESH WHARF HOLDINGS LIMITED
    Info
    FRESH WHARF THREE LIMITED - 2005-05-12
    Registered number 05154541
    icon of addressS D Garner And Co, 92, Station Lane, Hornchurch RM12 6LX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • FRESH WHARF HOLDINGS LIMITED
    S
    Registered number 05154541
    icon of address92, Station Lane, Hornchurch, England, RM12 6LX
    Private Company Limited By Shares in England And Wales Company Registry, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
    Private Limited Company in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressS D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (9 parents)
    Equity (Company account)
    240 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-12-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BARKING OIL WHARVES LIMITED - 1994-12-13
    BARKING OIL WHARVES LIMITED - 1977-12-31
    icon of addressS D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    11,869,395 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FRESH WHARF ESTATES IOW LIMITED - 2021-07-16
    icon of addressS D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (9 parents)
    Equity (Company account)
    96,002 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressS D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (9 parents)
    Equity (Company account)
    -125,966 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressS D Garner And Co, 92 Station Lane, Hornchurch, England
    Active Corporate (9 parents)
    Equity (Company account)
    11,666 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • BARKING OIL WHARVES LIMITED - 1994-12-13
    BARKING OIL WHARVES LIMITED - 1977-12-31
    icon of addressS D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    11,869,395 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-04-01 ~ 2021-04-01
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.