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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Hewett, Robert Gordon
Born in August 1958Individual (8 offsprings)Officer2004-06-17 ~ nowOF - Director → CIF 0Hewett, Robert Gordon
Company DirectorIndividual (8 offsprings)Officer2005-07-21 ~ 2024-09-21OF - Secretary → CIF 0 - 2
Hewett, Alan Graham
Born in May 1931Individual (6 offsprings)Officer2006-07-04 ~ 2007-09-18OF - Director → CIF 0 - 3
Macfarlane, Malcolm David
Born in July 1950Individual (9 offsprings)Officer2004-06-15 ~ 2004-06-17OF - Director → CIF 0Macfarlane, Malcolm David
Individual (9 offsprings)Officer2004-06-15 ~ 2004-06-17OF - Secretary → CIF 0 - 4
Hewett, Rodney Muirhead Goodwin
Born in July 1941Individual (12 offsprings)Officer2004-06-17 ~ 2023-11-07OF - Director → CIF 0Hewett, Rodney Muirhead Goodwin
Individual (12 offsprings)Officer2004-06-17 ~ 2005-07-21OF - Secretary → CIF 0 - 5
Nash, Helen Amanda Woolrych
Born in October 1966Individual (7 offsprings)Officer2021-06-23 ~ nowOF - Director → CIF 0 - 6
Hewett, Christopher Douglas, Doctor
Born in March 1938Individual (4 offsprings)Officer2004-06-17 ~ 2021-10-06OF - Director → CIF 0 - 7
Hewett, Roy Scrymgeour Graham
Born in December 1929Individual (5 offsprings)Officer2004-06-17 ~ 2017-12-05OF - Director → CIF 0 - 8
Hewett, Katharine Marianne
Born in May 1971Individual (15 offsprings)Officer2021-09-03 ~ nowOF - Director → CIF 0 - 9
Strong, Adam
Born in May 1979Individual (5 offsprings)Officer2004-06-15 ~ 2004-06-17OF - Director → CIF 0 - 10
Hewett, Samuel Robert
Born in May 1988Individual (7 offsprings)Officer2024-02-06 ~ nowOF - Director → CIF 0 - 11
Sanders Hewett, Timothy John Muirhead
Born in May 1950Individual (9 offsprings)Officer2004-06-17 ~ 2021-10-06OF - Director → CIF 0 - 12
Hewett, Elena
Born in March 1986Individual (7 offsprings)Officer2021-09-03 ~ nowOF - Director → CIF 0 - 13
Leahy, Andrew Michael
Born in May 1963Individual (36 offsprings)Officer2021-09-03 ~ nowOF - Director → CIF 02018-04-01 ~ 2020-07-22OF - Director → CIF 0 - 14
Jokic, Flavia Penelope Sophia
Born in July 1963Individual (9 offsprings)Officer2007-09-18 ~ nowOF - Director → CIF 0Jokic, Flavia Sophia
Individual (9 offsprings)Officer2024-09-21 ~ nowOF - Secretary → CIF 0 - 15
Hewett, Julian John
Born in July 1954Individual (15 offsprings)Officer2005-10-01 ~ nowOF - Director → CIF 0
Company in focus
FRESH WHARF HOLDINGS LIMITED
Period: 2005-05-12 ~ now
Company number: 05154541
Registered names
FRESH WHARF HOLDINGS LIMITED - now
FRESH WHARF THREE LIMITED - 2005-05-12
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
252024-04-01 ~ 2025-03-31
Class 2 ordinary share
252024-04-01 ~ 2025-03-31
Fixed Assets - Investments
25,242 GBP2025-03-31
25,242 GBP2024-03-31
Debtors
8 GBP2025-03-31
8 GBP2024-03-31
Net Current Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Total Assets Less Current Liabilities
25,250 GBP2025-03-31
25,250 GBP2024-03-31
Equity
Called up share capital
25,250 GBP2025-03-31
25,250 GBP2024-03-31
Equity
25,250 GBP2025-03-31
25,250 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
25,242 GBP2024-03-31
Investments in Group Undertakings
25,242 GBP2025-03-31
25,242 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
8 GBP2025-03-31
8 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,200 shares2025-03-31
Class 2 ordinary share
7,800 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
333,300 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-333,300 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
FRESH WHARF HOLDINGS LIMITED
InfoFRESH WHARF THREE LIMITED - 2005-05-12Registered number 05154541S D Garner And Co, 92, Station Lane, Hornchurch RM12 6LXPRIVATE LIMITED COMPANY incorporated on 2004-06-15 (22 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-06-17CIF 0FRESH WHARF HOLDINGS LIMITED
SRegistered number 0515454192, Station Lane, Hornchurch, England, RM12 6LXPrivate Company Limited By Shares in England And Wales Company Registry, EnglandCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2Private Limited Company in Uk Register Of Companies, EnglandCIF 3FRESH WHARF HOLDINGS LIMITED
SRegistered number 05154541S D Garner And Co, 92 Station Lane, Hornchurch, England, RM12 6LXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 4FRESH WHARF HOLDINGS LTD
SRegistered number 0515454192, Station Lane, Hornchurch, England, RM12 6LXLimited Company in Companies House, United KingdomCIF 5FRESH WHARF HOLDINGS LTD
SRegistered number 05154541Studio 5, The Granary, Abbey Road, Barking, England, IG11 7BTPrivate Company in Companies House, United KingdomCIF 6
(more)
(less)
Offspring entities and appointments
5
- 1
CUCKOLDS' ISLAND LIMITED
00980303S D Garner And Co, 92, Station Lane, Hornchurch, EnglandActive Corporate (17 parents)Person with significant control2021-12-17 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE2BARKING OIL WHARVES LIMITED - 1994-12-13BARKING OIL WHARVES LIMITED - 1977-12-31S D Garner And Co, 92, Station Lane, Hornchurch, EnglandActive Corporate (17 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE2021-04-01 ~ 2021-04-01CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE3FRESH WHARF ESTATES IOW LIMITED
- 2021-07-16 13487041S D Garner And Co, 92, Station Lane, Hornchurch, EnglandActive Corporate (11 parents)Person with significant control2021-07-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 1 - Right to appoint or remove directors → OE4FRESH WHARF LEEDS LIMITED
14245242S D Garner And Co, 92, Station Lane, Hornchurch, EnglandActive Corporate (10 parents)Person with significant control2022-07-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE5FRESH WHARF MANCHESTER LIMITED
15630192S D Garner And Co, 92 Station Lane, Hornchurch, EnglandActive Corporate (9 parents)Person with significant control2024-04-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OEThe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
