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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 6
  • 1
    Duggan, Kevin Barry
    Chartered Accountant born in August 1952
    Individual (40 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Jeffrey William Adams
    Born in July 1951
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barnett, David Melvyn
    Director born in December 1966
    Individual (71 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Phillips, Christopher Robin Leslie
    Director born in May 1950
    Individual (61 offsprings)
    Officer
    icon of calendar 2009-05-08 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address55, Loudoun Road, St John's Wood, London, United Kingdom
    Liquidation Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -3,612,443 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    icon of addressOne Vine Street, London, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Berg, Simon Mark
    Director born in December 1966
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2009-05-08
    OF - Director → CIF 0
  • 2
    Duggan, Kevin Barry
    Chartered Accountant born in August 1952
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2006-03-24
    OF - Director → CIF 0
    Duggan, Kevin Barry
    Management Accountant born in August 1952
    Individual (40 offsprings)
    icon of calendar 2010-02-24 ~ 2011-02-21
    OF - Director → CIF 0
  • 3
    De Blaby, Richard Armand
    Ceo born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Hindle, John David
    Chartered Engineer born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-24 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Driver, Elaine Anne
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2011-12-14
    OF - Secretary → CIF 0
  • 6
    Adams, Jeffrey William
    Co Director born in July 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-10-13 ~ 2016-03-11
    OF - Director → CIF 0
  • 7
    Stonley, Nicholas
    Director born in March 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2015-02-02
    OF - Director → CIF 0
parent relation
Company in focus

WHARF ROAD DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
7,716 GBP2017-12-31
11,108 GBP2016-12-31
Creditors
Amounts falling due within one year
-3,392 GBP2016-12-31
Net Current Assets/Liabilities
7,716 GBP2017-12-31
7,716 GBP2016-12-31
Total Assets Less Current Liabilities
7,716 GBP2017-12-31
7,716 GBP2016-12-31
Net Assets/Liabilities
7,716 GBP2017-12-31
7,716 GBP2016-12-31
Equity
7,716 GBP2017-12-31
7,716 GBP2016-12-31

  • WHARF ROAD DEVELOPMENTS LIMITED
    Info
    Registered number 05591411
    icon of address26 Kings Hill Avenue, Kings Hill, West Malling, Kent ME19 4AE
    PRIVATE LIMITED COMPANY incorporated on 2005-10-13 and dissolved on 2019-07-09 (13 years 8 months). The company status is Dissolved.
    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.