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 12
  • 1
    Albani, Vincent
    Retired born in October 1957
    Individual (1 offspring)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Group Ltd, Watsons Property
    Individual (93 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Payne, David Malcolm
    Part Time Lecturer born in June 1937
    Individual (1 offspring)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, Mary Elizabeth
    Radiology Service Manager/Radiographer born in July 1949
    Individual (2 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Maureen Anne
    Barrister born in January 1954
    Individual (1 offspring)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 6
    Pascoe-meinecke, Patricia Louise
    Retired born in July 1959
    Individual (1 offspring)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 7
    O'brien, Nick James
    Assistant Head Teacher born in October 1980
    Individual (1 offspring)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Parker, Kim
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Hunt, Terence John
    Retired born in April 1957
    Individual (1 offspring)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Pavitt, Michael
    Retired born in January 1947
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Chapman, Dermot Allan
    Chartered Surveyor born in September 1961
    Individual (2 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Damerell, Gillian Mary, Dr
    Senior Research Associate born in January 1978
    Individual (1 offspring)
    Officer
    2020-08-18 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Griffiths, Kathryn Anne
    Hr Manager born in December 1968
    Individual
    Officer
    2009-01-16 ~ 2011-01-26
    OF - Director → CIF 0
  • 2
    Mr Vincent Albani
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Has significant influence or controlCIF 0
  • 3
    Rudgley, Grant Paul Trott
    Project Manager born in March 1988
    Individual
    Officer
    2020-09-22 ~ 2023-07-24
    OF - Director → CIF 0
  • 4
    Shaw, Douglas Robert
    Commerical Director born in December 1976
    Individual
    Officer
    2021-04-09 ~ 2023-09-13
    OF - Director → CIF 0
  • 5
    Shotter, John David, Professor
    Retired born in April 1937
    Individual
    Officer
    2009-01-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Allen, Stephen Graham Stafford
    Individual (18 offsprings)
    Officer
    2015-07-23 ~ 2020-11-27
    OF - Secretary → CIF 0
  • 7
    Skipper, Patricia Rose
    Housewife born in April 1952
    Individual
    Officer
    2009-01-16 ~ 2025-02-27
    OF - Director → CIF 0
    Mrs Patricia Rose Skipper
    Born in April 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Has significant influence or controlCIF 0
  • 8
    Long, Gregory Gordon
    Retired born in February 1948
    Individual
    Officer
    2013-11-13 ~ 2016-01-22
    OF - Director → CIF 0
  • 9
    Lewins, Ronald
    Retired born in May 1935
    Individual
    Officer
    2012-04-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 10
    Gunn, Ross Patrick
    Dental Surgeon born in September 1979
    Individual
    Officer
    2009-01-16 ~ 2010-03-10
    OF - Director → CIF 0
  • 11
    Boxall, Michael John
    Retired born in December 1938
    Individual
    Officer
    2009-01-16 ~ 2010-11-30
    OF - Director → CIF 0
  • 12
    Mr David Malcolm Payne
    Born in June 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Has significant influence or controlCIF 0
  • 13
    Pavitt, Gillian Margaret
    Retired born in May 1948
    Individual
    Officer
    2010-11-30 ~ 2022-07-01
    OF - Director → CIF 0
    Mrs Gillian Margaret Pavitt
    Born in May 1948
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Has significant influence or controlCIF 0
  • 14
    Macdonald, John Marshall
    Retired born in June 1937
    Individual
    Officer
    2009-01-16 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Mrs Mary Elizabeth Sharp
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Has significant influence or controlCIF 0
  • 16
    Keen, David James
    Born in December 1934
    Individual
    Officer
    2010-04-14 ~ 2012-05-01
    OF - Director → CIF 0
  • 17
    Miss Maureen Anne Baker
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Has significant influence or controlCIF 0
  • 18
    Mr James O'brien
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-04
    PE - Has significant influence or controlCIF 0
  • 19
    Mrs Kim Parker
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-03-04
    PE - Has significant influence or controlCIF 0
  • 20
    Philpot, Matthew John
    Civil Engineer born in August 1981
    Individual
    Officer
    2009-01-16 ~ 2010-03-18
    OF - Director → CIF 0
  • 21
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2006-02-27 ~ 2009-01-16
    PE - Director → CIF 0
  • 22
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-02-21 ~ 2005-02-21
    PE - Nominee Secretary → CIF 0
  • 23
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2006-02-27 ~ 2009-01-16
    PE - Nominee Director → CIF 0
    2006-02-27 ~ 2009-03-09
    PE - Nominee Secretary → CIF 0
  • 24
    1, Bank Plain, Norwich, England
    Corporate
    Officer
    2020-12-08 ~ 2022-11-01
    PE - Secretary → CIF 0
  • 25
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-02-21 ~ 2005-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED

Previous name
ST BENET'S QUAY (NORWICH) MANAGEMENT CO 2005 LIMITED - 2009-02-06
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
36 GBP2023-11-30
36 GBP2022-11-30
Net Current Assets/Liabilities
36 GBP2023-11-30
36 GBP2022-11-30
Total Assets Less Current Liabilities
36 GBP2023-11-30
36 GBP2022-11-30
Net Assets/Liabilities
36 GBP2023-11-30
36 GBP2022-11-30
Equity
36 GBP2023-11-30
36 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

  • DUKE'S PALACE WHARF (NORWICH) MANAGEMENT CO, LIMITED
    Info
    ST BENET'S QUAY (NORWICH) MANAGEMENT CO 2005 LIMITED - 2009-02-06
    Registered number 05370114
    Watsons Property Group Ltd, 18, Meridian Business Park, Norwich NR7 0TA
    Private Limited Company incorporated on 2005-02-21 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.