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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 5
  • 1
    Griffiths, Julian Lebenson Nicholas
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Gay, Marcia
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Walpole, Terence Roy
    Born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Van Dijk, Ferry
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ now
    OF - Director → CIF 0
  • 5
    STRANGFORD MANAGEMENT LIMITED
    icon of address46, New Broad Street, London, England
    Active Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,926 GBP2024-12-31
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Marsh, Robert Victor Austin
    Vp, Interactive & Telephony born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    Sethi, Nishi
    Legal Secretary born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2010-02-02
    OF - Director → CIF 0
  • 3
    Bentley, Timothy
    Retired Cca born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2015-03-10
    OF - Director → CIF 0
    Bentley, Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 4
    Couper, Andrew John
    Actuary born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-09 ~ 2022-02-13
    OF - Director → CIF 0
  • 5
    Marosif, Faye
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-23 ~ 2010-02-02
    OF - Director → CIF 0
  • 6
    icon of address6, New Street Square, London, United Kingdom
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    2009-01-23 ~ 2010-02-02
    PE - Secretary → CIF 0
  • 7
    MINT SECRETARIAL LIMITED - 2011-07-08
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    icon of address11 Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2015-04-04 ~ 2016-09-30
    PE - Secretary → CIF 0
  • 8
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressPortsoken House, 155-157 Minories, London, England
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2016-12-01 ~ 2020-11-16
    PE - Secretary → CIF 0
parent relation
Company in focus

WHEAT WHARF FREEHOLD COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
75,884 GBP2025-03-31
75,884 GBP2024-03-31
Total Assets Less Current Liabilities
75,884 GBP2025-03-31
75,884 GBP2024-03-31
Equity
75,884 GBP2025-03-31
75,884 GBP2024-03-31

  • WHEAT WHARF FREEHOLD COMPANY LIMITED
    Info
    Registered number 06799508
    icon of addressC/o Strangford Management, 46 New Broad Street, London EC2M 1JH
    PRIVATE LIMITED COMPANY incorporated on 2009-01-23 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.