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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 22
  • 1
    Porter Riley, Kevin John
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2005-03-16 ~ 2008-09-01
    OF - Director → CIF 0
    Porter Riley, Kevin John
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 2
    Sampson, Dorothy Jean Crozier
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2018-05-28
    OF - Director → CIF 0
  • 3
    Aishford, Michael Phillip
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 4
    Ball, Stefan George
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Gover, Peter Julian
    Born in December 1965
    Individual (13 offsprings)
    Officer
    2005-03-16 ~ 2006-03-15
    OF - Director → CIF 0
    Gover, Peter Julian
    Individual (13 offsprings)
    Officer
    2005-03-16 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 6
    Fradd, Simon Oakley, Dr
    Born in April 1950
    Individual (17 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Fox, Leonard
    Individual (6 offsprings)
    Officer
    2005-10-06 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 8
    West, Andrew Steven
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Porter, Matthew Edward
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2006-02-07 ~ 2009-01-29
    OF - Director → CIF 0
  • 10
    Lees, Roger Alan
    Born in April 1960
    Individual (56 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 11
    Sampson, Joe
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 12
    Spurling, Roger David
    Born in June 1945
    Individual (9 offsprings)
    Officer
    2006-11-29 ~ 2014-12-02
    OF - Director → CIF 0
  • 13
    Felsenstein, Christoph, Dr Eng
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2006-02-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 14
    Hughes, Garry
    Born in May 1949
    Individual (15 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
    2014-12-02 ~ 2017-08-20
    OF - Director → CIF 0
  • 15
    Thimont, Paul Andrew
    Born in May 1953
    Individual (54 offsprings)
    Officer
    2014-12-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 16
    Taylor, Jennifer
    Medical Writer born in August 1972
    Individual (2 offsprings)
    Officer
    2018-12-10 ~ 2024-06-05
    OF - Director → CIF 0
  • 17
    Bowring, Carole Mary
    Born in September 1944
    Individual (3 offsprings)
    Officer
    2006-02-07 ~ 2019-08-28
    OF - Director → CIF 0
  • 18
    Jennings, Sarah Josephine
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ 2022-10-03
    OF - Director → CIF 0
  • 19
    Mcnulty, Stuart Patrick
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2018-12-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    C & M REGISTRARS LIMITED
    02608595
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-07-08
    Dissolved on 2023-12-12
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (15 parents, 3067 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Director → CIF 0
  • 21
    HML PM LTD - now 04231933 10690493
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    ADINCROSS LIMITED - 2001-07-02
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (22 parents, 596 offsprings)
    Officer
    2018-07-01 ~ 2021-11-28
    OF - Secretary → CIF 0
  • 22
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW CONCORDIA WHARF FREEHOLD LIMITED

Period: 2005-03-16 ~ now
Company number: 05394619
Registered name
NEW CONCORDIA WHARF FREEHOLD LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
293,400 GBP2025-03-31
293,400 GBP2024-03-31
Current Assets
6,659 GBP2025-03-31
6,559 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-299,024 GBP2025-03-31
-299,024 GBP2024-03-31
Net Current Assets/Liabilities
-292,365 GBP2025-03-31
-292,465 GBP2024-03-31
Total Assets Less Current Liabilities
1,035 GBP2025-03-31
935 GBP2024-03-31
Net Assets/Liabilities
1,035 GBP2025-03-31
935 GBP2024-03-31
Equity
1,035 GBP2025-03-31
935 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • NEW CONCORDIA WHARF FREEHOLD LIMITED
    Info
    Registered number 05394619
    Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.