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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
Active 4
  • 1
    Lees, Roger Alan
    Born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Stefan George
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Fradd, Simon Oakley, Dr
    Born in April 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Garry
    Born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-10 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Porter, Matthew Edward
    Banking born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2009-01-29
    OF - Director → CIF 0
  • 2
    Fox, Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Sampson, Joe
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 4
    Thimont, Paul Andrew
    Director born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Taylor, Jennifer
    Medical Writer born in August 1972
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2024-06-05
    OF - Director → CIF 0
  • 6
    Mcnulty, Stuart
    Management Consultant born in August 1981
    Individual
    Officer
    icon of calendar 2018-12-10 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Aishford, Michael Phillip
    Consultant born in November 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Felsenstein, Christoph, Dr Eng
    Captain born in September 1946
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Porter Riley, Kevin John
    Boat Broker born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2008-09-01
    OF - Director → CIF 0
    Porter Riley, Kevin John
    Building Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2016-12-08
    OF - Secretary → CIF 0
  • 10
    Spurling, Roger David
    Chartered Accountant born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-29 ~ 2014-12-02
    OF - Director → CIF 0
  • 11
    Bowring, Carole Mary
    Retired born in September 1944
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2019-08-28
    OF - Director → CIF 0
  • 12
    Jennings, Sarah Josephine
    Retired born in March 1952
    Individual
    Officer
    icon of calendar 2017-12-14 ~ 2022-10-03
    OF - Director → CIF 0
  • 13
    Hughes, Garry
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2017-08-20
    OF - Director → CIF 0
  • 14
    Gover, Peter Julian
    Financial Services born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2006-03-15
    OF - Director → CIF 0
    Gover, Peter Julian
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 15
    Sampson, Dorothy Jean Crozier
    Director born in September 1949
    Individual
    Officer
    icon of calendar 2006-02-07 ~ 2018-05-28
    OF - Director → CIF 0
  • 16
    HML PM LTD - now
    ADINCROSS LIMITED - 2001-07-02
    HML ANDERTONS LIMITED - 2017-09-14
    ANDERTONS LIMITED - 2007-03-05
    HML PROPERTY LIMITED - 2004-04-22
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (6 parents, 108 offsprings)
    Equity (Company account)
    3,519,188 GBP2024-12-31
    Officer
    2018-07-01 ~ 2021-11-28
    PE - Secretary → CIF 0
  • 17
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Secretary → CIF 0
  • 18
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEW CONCORDIA WHARF FREEHOLD LIMITED

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
    icon of addressUnit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.