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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 7
  • 1
    Beardmore, Adele Kathleen
    Born in June 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Stephen Cooney
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Francis Vickery
    Born in January 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Albrecht, Wendy Catherine
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
    Ms Wendy Albrecht
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Higginson, Thomas
    Born in May 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ now
    OF - Director → CIF 0
    Mr Thomas Higginson
    Born in May 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Kennedy, David
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-11 ~ now
    OF - Director → CIF 0
    Mr David Kennedy
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Gardner, Joanathan Martin
    Born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ now
    OF - Director → CIF 0
    Mr Jonathan Gardner
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Cooney, Stephen Eric
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2025-10-31
    OF - Director → CIF 0
    Cooney, Stephen Eric
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 2
    Wood, Mitchel
    Senior Lettings Negotiator born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2016-03-29
    OF - Director → CIF 0
  • 3
    Vickery, Francis Ivor
    Architect born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-18 ~ 2024-11-05
    OF - Director → CIF 0
  • 4
    Wild, Geoffrey Russell Chin Suen
    Engineer born in July 1977
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2015-08-21
    OF - Director → CIF 0
  • 5
    Price, Timothy Justin
    Independent Consultant born in March 1973
    Individual
    Officer
    icon of calendar 2006-08-25 ~ 2011-12-21
    OF - Director → CIF 0
  • 6
    Walton, Caroline Margaret Rachel
    Commissioning Editor born in December 1983
    Individual
    Officer
    icon of calendar 2014-02-18 ~ 2022-06-10
    OF - Director → CIF 0
    Ms Caroline Walton
    Born in December 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-26
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Condy, Ann Elizabeth, Dr
    Development Consultant born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2008-07-02
    OF - Director → CIF 0
  • 8
    Ward, Andrew
    Retired born in October 1955
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-01-08
    OF - Director → CIF 0
  • 9
    Mccahon, David John
    Lawyer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-10 ~ 2022-03-27
    OF - Director → CIF 0
    Mr David John Mccahon
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-10 ~ 2023-09-26
    PE - Right to appoint or remove directorsCIF 0
  • 10
    Bacon, Jeremy Patrick
    Journalist Writer born in February 1958
    Individual
    Officer
    icon of calendar 2006-08-23 ~ 2022-03-23
    OF - Director → CIF 0
    Mr Jeremy Bacon
    Born in February 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-26
    PE - Right to appoint or remove directorsCIF 0
  • 11
    icon of address52 Bedford Row, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-05-15 ~ 2006-08-23
    PE - Director → CIF 0
  • 12
    BREAMS SECRETARIES LIMITED - now
    W.B. TRUSTEES LIMITED - 1976-12-31
    BREAMS NOMINEES LIMITED - 1981-12-31
    icon of address52 Bedford Row, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-05-15 ~ 2006-08-23
    PE - Nominee Secretary → CIF 0
  • 13
    DEALTCODE LIMITED - 1998-09-17
    icon of addressChiltern House, 72-74 King Edward Street, Macclesfield, Cheshire, England
    Active Corporate (6 parents, 215 offsprings)
    Officer
    2013-12-11 ~ 2023-12-24
    PE - Secretary → CIF 0
parent relation
Company in focus

LIMEKILN WHARF MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
23 GBP2024-12-31
23 GBP2023-12-31
Net Assets/Liabilities
23 GBP2024-12-31
23 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
23 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
23 GBP2024-12-31
23 GBP2023-12-31

  • LIMEKILN WHARF MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05816565
    icon of address6 Milligan Street, London E14 8AU
    PRIVATE LIMITED COMPANY incorporated on 2006-05-15 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.