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
    Thomas, Steven Lloyd
    Information Technology/Transition Manager born in June 1967
    Individual (1 offspring)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Collett, Gregory John Harry
    Financial Analyst born in January 1959
    Individual (1 offspring)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Josefs, Maren
    Analyst born in July 1971
    Individual (1 offspring)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 4
    1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    15,009 GBP2024-03-31
    Officer
    2021-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Sun, Peng
    Analyst born in December 1974
    Individual
    Officer
    2007-10-08 ~ 2009-03-05
    OF - Director → CIF 0
  • 2
    Dewey, Craig
    Accountant born in August 1961
    Individual
    Officer
    2007-10-08 ~ 2009-10-20
    OF - Director → CIF 0
  • 3
    Sullivan, James Victor
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 4
    Warrington, Paulette
    Solicitor born in April 1981
    Individual
    Officer
    2012-02-21 ~ 2012-07-03
    OF - Director → CIF 0
  • 5
    Collett, Gregory John Harry
    Banker born in January 1959
    Individual (1 offspring)
    Officer
    2009-10-21 ~ 2010-11-16
    OF - Director → CIF 0
    Collett, Gregory John Harry
    Born in January 1959
    Individual (1 offspring)
    2010-11-17 ~ 2017-06-27
    OF - Director → CIF 0
  • 6
    Barr, Gavin Keith
    It Consultant born in November 1975
    Individual
    Officer
    2012-02-21 ~ 2013-05-07
    OF - Director → CIF 0
  • 7
    Russell, Alison Dawn
    Adjudicator born in February 1975
    Individual
    Officer
    2007-10-08 ~ 2009-10-20
    OF - Director → CIF 0
    Russell, Alison Dawn
    Forensic Investigator born in February 1975
    Individual
    2009-10-21 ~ 2012-02-21
    OF - Director → CIF 0
    2012-02-21 ~ 2017-06-27
    OF - Director → CIF 0
  • 8
    Alpeev, Sergey
    Management Consultant born in April 1985
    Individual
    Officer
    2017-06-27 ~ 2018-07-17
    OF - Director → CIF 0
  • 9
    Sullivan, Carol Ann
    Individual
    Officer
    2007-10-08 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 10
    Poyo, Marta
    Marketing born in June 1971
    Individual
    Officer
    2007-10-08 ~ 2009-03-10
    OF - Director → CIF 0
  • 11
    Thomas, Cristina
    Higher Education/Course Manager born in February 1978
    Individual
    Officer
    2017-06-27 ~ 2018-07-17
    OF - Director → CIF 0
  • 12
    Martakis, Panayiotis
    Banking born in November 1973
    Individual
    Officer
    2012-02-21 ~ 2013-04-11
    OF - Director → CIF 0
  • 13
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-10-08 ~ 2007-10-08
    PE - Nominee Director → CIF 0
  • 14
    UNITED COMPANY SECRETARIES LIMITED
    Unit 9, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2015-02-27 ~ 2016-01-01
    PE - Secretary → CIF 0
  • 15
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ 2021-01-31
    PE - Secretary → CIF 0
  • 16
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-10-08 ~ 2007-10-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HUTCHINGS WHARF RTM COMPANY LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HUTCHINGS WHARF RTM COMPANY LTD
    Info
    Registered number 06393332
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-10-08 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.