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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Hewett, Julian John
    Born in July 1954
    Individual (15 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hewett, Rodney Muirhead Goodwin
    Director born in July 1941
    Individual (11 offsprings)
    Officer
    2004-06-17 ~ 2023-11-07
    OF - Director → CIF 0
    Hewett, Rodney Muirhead Goodwin
    Individual (11 offsprings)
    Officer
    2004-06-17 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 3
    Nash, Helen Amanda Woolrych
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Leahy, Andrew Michael
    Born in April 1963
    Individual (35 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
    Leahy, Andrew Michael
    Company Director born in April 1963
    Individual (35 offsprings)
    2018-04-01 ~ 2020-07-22
    OF - Director → CIF 0
  • 5
    Jokic, Flavia Penelope Sophia
    Born in June 1963
    Individual (9 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
    Jokic, Flavia Sophia
    Individual (9 offsprings)
    Officer
    2024-09-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Hewett, Elena
    Born in March 1986
    Individual (7 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Macfarlane, Malcolm David
    Solicitor born in June 1950
    Individual (9 offsprings)
    Officer
    2004-06-15 ~ 2004-06-17
    OF - Director → CIF 0
    Macfarlane, Malcolm David
    Individual (9 offsprings)
    Officer
    2004-06-15 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 8
    Strong, Adam
    Solicitor born in April 1979
    Individual (5 offsprings)
    Officer
    2004-06-15 ~ 2004-06-17
    OF - Director → CIF 0
  • 9
    Sanders Hewett, Timothy John Muirhead
    Company Director born in May 1950
    Individual (8 offsprings)
    Officer
    2004-06-17 ~ 2021-10-06
    OF - Director → CIF 0
  • 10
    Hewett, Christopher Douglas, Doctor
    Director born in March 1938
    Individual (4 offsprings)
    Officer
    2004-06-17 ~ 2021-10-06
    OF - Director → CIF 0
  • 11
    Hewett, Katharine Marianne
    Born in May 1971
    Individual (15 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 12
    Hewett, Roy Scrymgeour Graham
    Co Director born in December 1929
    Individual (5 offsprings)
    Officer
    2004-06-17 ~ 2017-12-05
    OF - Director → CIF 0
  • 13
    Hewett, Alan Graham
    Company Director born in April 1931
    Individual (6 offsprings)
    Officer
    2006-07-04 ~ 2007-09-18
    OF - Director → CIF 0
  • 14
    Hewett, Robert Gordon
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2004-06-17 ~ now
    OF - Director → CIF 0
    Hewett, Robert Gordon
    Company Director
    Individual (8 offsprings)
    Officer
    2005-07-21 ~ 2024-09-21
    OF - Secretary → CIF 0
  • 15
    Hewett, Samuel Robert
    Born in May 1988
    Individual (7 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FRESH WHARF HOLDINGS LIMITED

Period: 2005-05-12 ~ now
Company number: 05154541
Registered names
FRESH WHARF HOLDINGS LIMITED - now
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
    S D Garner And Co, 92, Station Lane, Hornchurch RM12 6LX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • FRESH WHARF HOLDINGS LIMITED
    S
    Registered number 05154541
    92, 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 5
  • 1
    CUCKOLDS' ISLAND LIMITED
    00980303
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (17 parents)
    Person with significant control
    2021-12-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FRESH WHARF ESTATES LIMITED
    - now 00233802
    BARKING OIL WHARVES LIMITED - 1994-12-13
    BARKING OIL WHARVES LIMITED - 1977-12-31
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2021-04-01 ~ 2021-04-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    FRESH WHARF IOW LTD
    - now 13487041
    FRESH WHARF ESTATES IOW LIMITED
    - 2021-07-16 13487041
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (11 parents)
    Person with significant control
    2021-07-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    FRESH WHARF LEEDS LIMITED
    14245242
    S D Garner And Co, 92, Station Lane, Hornchurch, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    FRESH WHARF MANCHESTER LIMITED
    15630192
    S D Garner And Co, 92 Station Lane, Hornchurch, England
    Active Corporate (9 parents)
    Person with significant control
    2024-04-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.