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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
    Eden, Kevin
    Consultant born in February 1947
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2006-04-04
    OF - Director → CIF 0
  • 2
    Collings, Daniel Paul
    Business Consultant born in December 1981
    Individual (1 offspring)
    Officer
    2006-03-04 ~ 2012-09-07
    OF - Director → CIF 0
  • 3
    Jessup, Shelagh Barbara
    Retired born in August 1952
    Individual (2 offsprings)
    Officer
    2015-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Will, Frank
    Banker born in October 1969
    Individual (1 offspring)
    Officer
    2006-04-04 ~ 2012-06-21
    OF - Director → CIF 0
  • 5
    Graves, Peter Bernard, Dr
    Gp And Chief Executive born in March 1957
    Individual (3 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 6
    Swinbank, Christopher Mark
    Retired born in July 1949
    Individual (4 offsprings)
    Officer
    2017-01-12 ~ 2017-09-06
    OF - Director → CIF 0
  • 7
    Eden, Patricia Catherine
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 8
    Johnston, Alistair Hilton
    Solicitor born in June 1969
    Individual (11 offsprings)
    Officer
    2004-08-03 ~ 2005-08-25
    OF - Director → CIF 0
  • 9
    Ingenhaag, Leo Wolfgang
    Tax Adviser born in May 1951
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2010-01-01
    OF - Director → CIF 0
    Ingenhaag, Leo Wolfgang
    Tax Adviser
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2006-04-04
    OF - Secretary → CIF 0
  • 10
    Foot, Anne Marie
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2012-09-07 ~ 2015-10-12
    OF - Director → CIF 0
  • 11
    Burns, Keith
    Director Of Communications born in December 1954
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2006-04-04
    OF - Director → CIF 0
    Burns, Keith
    Born in December 1954
    Individual (2 offsprings)
    2012-09-07 ~ 2014-11-22
    OF - Director → CIF 0
  • 12
    Harle, Lee Anthony
    Solicitor born in July 1977
    Individual (63 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Director → CIF 0
  • 13
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1148 offsprings)
    Officer
    2016-01-01 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-08-03 ~ 2004-08-03
    OF - Nominee Secretary → CIF 0
  • 15
    UNITED COMPANY SECRETARIES
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2015-08-01 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 16
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (24 parents, 697 offsprings)
    Officer
    2006-04-04 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 17
    RINGLEY LIMITED
    - now 03302438
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11 03302438
    RINGLEY LIMITED
    - 2025-07-07 03302438
    1, Castle Road, London, England
    Active Corporate (40 parents, 572 offsprings)
    Officer
    2021-01-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD ABERDEEN WHARF RTM COMPANY LIMITED

Period: 2004-08-03 ~ 2021-12-21
Company number: 05196396
Registered name
OLD ABERDEEN WHARF RTM COMPANY LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2020-12-31
0 GBP2019-12-31
Equity
0 GBP2020-12-31
0 GBP2019-12-31

  • OLD ABERDEEN WHARF RTM COMPANY LIMITED
    Info
    Registered number 05196396
    349 Royal College Street, London NW1 9QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-03 and dissolved on 2021-12-21 (17 years 4 months). The company status is Dissolved.
    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.