logo
explain how to read the page

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 21
  • 1
    Walker, Robert Michael
    Company Director born in October 1978
    Individual (26 offsprings)
    Officer
    2017-12-15 ~ 2019-12-16
    OF - Director → CIF 0
  • 2
    Wielemans, Timour, Mr.
    Private Equity born in July 1996
    Individual (5 offsprings)
    Officer
    2021-12-23 ~ 2022-07-08
    OF - Director → CIF 0
  • 3
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (143 offsprings)
    Officer
    2019-12-16 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Harris, Jason Duncan
    Commercial Director born in May 1975
    Individual (77 offsprings)
    Officer
    2011-11-10 ~ 2021-12-23
    OF - Director → CIF 0
  • 5
    Phillips, Matthew Nelson
    Private Equity born in May 1987
    Individual (2 offsprings)
    Officer
    2021-12-23 ~ 2022-07-08
    OF - Director → CIF 0
  • 6
    Pardoe, Graham Nicholas
    Chartered Surveyor born in March 1973
    Individual (120 offsprings)
    Officer
    2009-12-31 ~ 2011-11-10
    OF - Director → CIF 0
  • 7
    Crossland, Rupert
    Private Equity born in February 1990
    Individual (2 offsprings)
    Officer
    2021-12-23 ~ 2022-07-08
    OF - Director → CIF 0
  • 8
    Brett, David Anthony
    Accountant born in May 1962
    Individual (46 offsprings)
    Officer
    2009-12-31 ~ 2017-12-15
    OF - Director → CIF 0
    Brett, David Anthony
    Individual (46 offsprings)
    Officer
    2007-04-12 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 9
    Dalby, Jason Andrew Denholm
    Company Director born in June 1967
    Individual (89 offsprings)
    Officer
    2007-04-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Chimbalu, Smoden Stanley, Mr.
    Born in November 1978
    Individual (25 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 11
    Achkar, Jeremy
    Private Equity born in January 1994
    Individual (2 offsprings)
    Officer
    2021-12-23 ~ 2022-07-08
    OF - Director → CIF 0
  • 12
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (177 offsprings)
    Officer
    2009-12-31 ~ 2021-12-23
    OF - Director → CIF 0
  • 13
    Crossland, Charles Edward
    Chartered Surveyor born in February 1970
    Individual (63 offsprings)
    Officer
    2010-12-31 ~ 2021-12-23
    OF - Director → CIF 0
  • 14
    Hodge, Paul Antony
    Finance Director born in January 1957
    Individual (142 offsprings)
    Officer
    2007-04-12 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Hutchins, Timothy Harry
    Born in May 1975
    Individual (25 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 16
    Harris, Marc Walter, Mr.
    Born in August 1983
    Individual (27 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Director → CIF 0
  • 17
    VISTRA SECRETARIES LIMITED
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    4th Floor, St Paul's Gate, 4th Floor, St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2022-07-08 ~ now
    OF - Secretary → CIF 0
  • 18
    AVIVA INVESTORS PENSIONS LIMITED
    - now 01059606 06009116
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    1, Poultry, London, United Kingdom
    Active Corporate (63 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 19
    St Paul's Gate, 22-24 New Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-12-21 ~ 2023-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    ANCOSEC LIMITED
    - now 03611403
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (21 parents, 198 offsprings)
    Officer
    2008-10-10 ~ 2021-12-23
    OF - Secretary → CIF 0
  • 21
    GOODMAN LOGISTICS DEVELOPMENTS (UK) LIMITED
    - now 03921188
    ROSEHILL PROPERTY DEVELOPMENTS LIMITED - 2007-07-16
    EBONPACK LIMITED - 2000-04-26
    Cornwall House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (23 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED

Period: 2007-04-12 ~ now
Company number: 06210282
Registered name
BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
57,217 GBP2022-06-30
23,733 GBP2021-06-30
Creditors
Amounts falling due within one year
-47,692 GBP2022-06-30
-15,350 GBP2021-06-30
Net Current Assets/Liabilities
9,525 GBP2022-06-30
8,383 GBP2021-06-30
Total Assets Less Current Liabilities
9,525 GBP2022-06-30
8,383 GBP2021-06-30
Net Assets/Liabilities
9,525 GBP2022-06-30
8,383 GBP2021-06-30
Equity
9,525 GBP2022-06-30
8,383 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

  • BECKTON WATERFRONT MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06210282
    C/o Valor Real Estate Partners Llp, 10 Stratton Street, London W1J 8LG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-12 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.