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 3
  • 1
    Owen, John Handley
    Director born in March 1952
    Individual (4 offsprings)
    Officer
    2023-04-19 ~ now
    OF - director → CIF 0
  • 2
    Denantes, Bruno Edward
    Director born in September 1949
    Individual (26 offsprings)
    Officer
    2005-07-03 ~ now
    OF - director → CIF 0
    Bruno Edouard Marie Joseph Denantes
    Born in September 1949
    Individual (26 offsprings)
    Person with significant control
    2019-12-27 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Goodrich, Michael
    Non-Executive Director born in September 1942
    Individual (12 offsprings)
    Officer
    2014-08-04 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Piovarcsy, Karol
    Geological Scientist born in June 1954
    Individual
    Officer
    2006-01-02 ~ 2006-11-15
    OF - director → CIF 0
  • 2
    Pollini, Alfredo
    Geophysicist born in June 1946
    Individual
    Officer
    2006-01-02 ~ 2006-01-02
    OF - director → CIF 0
  • 3
    Nemeth, George Csaba
    Non Executive Director born in April 1948
    Individual (6 offsprings)
    Officer
    2009-03-20 ~ 2011-04-20
    OF - director → CIF 0
  • 4
    Holdeman, Linda
    Individual
    Officer
    2008-10-01 ~ 2009-08-13
    OF - secretary → CIF 0
  • 5
    Marshall, Lesley Elizabeth
    Individual (3 offsprings)
    Officer
    2005-07-03 ~ 2006-02-14
    OF - secretary → CIF 0
  • 6
    Eyre, Adrian John
    Non-Executive Director born in June 1954
    Individual (10 offsprings)
    Officer
    2005-07-03 ~ 2016-05-09
    OF - director → CIF 0
    Eyre, Adrian John
    Director
    Individual (10 offsprings)
    Officer
    2006-02-14 ~ 2006-02-14
    OF - secretary → CIF 0
    Mr Adrian John Eyre
    Born in June 1954
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Fucilla, William Alexander
    Director born in September 1987
    Individual (12 offsprings)
    Officer
    2011-11-07 ~ 2019-10-08
    OF - director → CIF 0
  • 8
    Fucilla, Anya
    Individual
    Officer
    2017-03-02 ~ 2019-10-29
    OF - secretary → CIF 0
  • 9
    Goodrich, Michael
    Individual (12 offsprings)
    Officer
    2009-11-25 ~ 2017-03-02
    OF - secretary → CIF 0
  • 10
    Fucilla, Francesco, Prof
    Scientist And Director born in August 1951
    Individual (4 offsprings)
    Officer
    2012-05-15 ~ 2019-11-08
    OF - director → CIF 0
  • 11
    Dhesi, Bhagatvinder
    Solicitor born in September 1976
    Individual (8 offsprings)
    Officer
    2005-07-03 ~ 2005-07-03
    OF - director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-14 ~ 2008-10-01
    PE - secretary → CIF 0
parent relation
Company in focus

WHARF RESOURCES LTD

Previous name
WHARF RESOURCES PLC - 2015-03-19
Standard Industrial Classification
06200 - Extraction Of Natural Gas
Brief company account
Fixed Assets
94,450 GBP2024-01-31
94,450 GBP2023-01-31
Current Assets
108,752 GBP2024-01-31
108,752 GBP2023-01-31
Creditors
Amounts falling due within one year
-259,142 GBP2024-01-31
-259,142 GBP2023-01-31
Net Current Assets/Liabilities
-150,390 GBP2024-01-31
-150,390 GBP2023-01-31
Total Assets Less Current Liabilities
-55,940 GBP2024-01-31
-55,940 GBP2023-01-31
Creditors
Amounts falling due after one year
-322,779 GBP2024-01-31
-322,779 GBP2023-01-31
Net Assets/Liabilities
-378,719 GBP2024-01-31
-378,719 GBP2023-01-31
Equity
-378,719 GBP2024-01-31
-378,719 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • WHARF RESOURCES LTD
    Info
    WHARF RESOURCES PLC - 2015-03-19
    Registered number 05497670
    37 Cranes Park Avenue, Surbiton KT5 8BS
    Private Limited Company incorporated on 2005-07-03 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.