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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 15
  • 1
    Johnson, Simon Christopher
    Born in April 1965
    Individual (47 offsprings)
    Officer
    2013-11-28 ~ 2014-06-16
    OF - Director → CIF 0
  • 2
    Hall, James Logan
    Chartered Surveyor born in January 1961
    Individual (11 offsprings)
    Officer
    2015-08-03 ~ 2018-01-15
    OF - Director → CIF 0
  • 3
    Zatlukal, Heidi
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Bartley, Simon John
    Born in June 1957
    Individual (15 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Shuter, Paul Derek
    Publisher born in June 1955
    Individual (7 offsprings)
    Officer
    2005-03-11 ~ 2022-11-12
    OF - Director → CIF 0
    Shuter, Paul Derek
    Publisher
    Individual (7 offsprings)
    Officer
    2005-03-11 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 6
    Tomkins, Christine Margaret, Dr
    Professional Services Director born in November 1955
    Individual (34 offsprings)
    Officer
    2005-03-11 ~ 2019-06-11
    OF - Director → CIF 0
  • 7
    Wilson, Derek Christopher
    Retired born in May 1949
    Individual (2 offsprings)
    Officer
    2018-04-24 ~ 2023-11-20
    OF - Director → CIF 0
  • 8
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (82 offsprings)
    Officer
    2005-03-11 ~ 2014-06-16
    OF - Director → CIF 0
  • 9
    Lavery, Andrew Charles
    Director born in April 1964
    Individual (87 offsprings)
    Officer
    2005-08-01 ~ 2013-11-28
    OF - Director → CIF 0
    Lavery, Andrew Charles
    Individual (87 offsprings)
    Officer
    2006-03-13 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 10
    ALPHA DIRECT LIMITED
    02481740
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 2527 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Director → CIF 0
  • 11
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (13 parents, 3973 offsprings)
    Officer
    2016-01-14 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 12
    MANAGED LIVING PARTNERSHIPS LIMITED 06872027
    59-61, Old Kent Road, London, United Kingdom
    Dissolved Corporate (6 parents, 33 offsprings)
    Officer
    2014-08-15 ~ 2016-01-14
    OF - Secretary → CIF 0
  • 13
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    5th Floor Signet House, 49-51 Farringdon Road, London
    Dissolved Corporate (1 parent, 4458 offsprings)
    Officer
    2005-03-11 ~ 2005-03-11
    OF - Nominee Secretary → CIF 0
  • 14
    LAMBERTS SURVEYORS LIMITED - now 02275855
    MANGOTAPE LIMITED - 1989-01-17
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (16 parents, 34 offsprings)
    Officer
    2019-08-08 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 15
    JENNINGS & BARRETT LIMITED 02742590
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (9 parents, 172 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

C. WHARF LIMITED

Period: 2005-03-11 ~ now
Company number: 05390051
Registered name
C. WHARF LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
103,445 GBP2025-03-30
103,445 GBP2024-03-31
Current Assets
12,450 GBP2025-03-30
11,296 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,974 GBP2025-03-30
Net Current Assets/Liabilities
10,476 GBP2025-03-30
9,552 GBP2024-03-31
Total Assets Less Current Liabilities
113,921 GBP2025-03-30
112,997 GBP2024-03-31
Net Assets/Liabilities
113,921 GBP2025-03-30
112,997 GBP2024-03-31
Equity
113,921 GBP2025-03-30
112,997 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-30
32023-04-01 ~ 2024-03-31

  • C. WHARF LIMITED
    Info
    Registered number 05390051
    Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-11 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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