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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 4
  • 1
    Gay, Marcia
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Julian Lebenson Nicholas
    Born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Van Dijk, Ferry
    Born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ now
    OF - Director → CIF 0
  • 4
    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 6
  • 1
    Walpole, Terence Roy
    Company Director born in January 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-05-12 ~ 2022-05-03
    OF - Director → CIF 0
  • 2
    Bentley, Timothy
    Retired born in January 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2015-03-09
    OF - Director → CIF 0
    Bentley, Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2015-04-04
    OF - Secretary → CIF 0
  • 3
    Marsh, Robert Victor Austin
    Vp, Interactive & Telephony born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-27 ~ 2015-03-09
    OF - Director → CIF 0
  • 4
    Couper, Andrew John
    Actuary born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-09 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    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
  • 6
    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 CAR PARKING COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Called-up share capital not yet paid and not classified as a current asset
24 GBP2024-03-31
24 GBP2023-03-31
Total Assets Less Current Liabilities
24 GBP2024-03-31
24 GBP2023-03-31
Equity
24 GBP2024-03-31
24 GBP2023-03-31

  • WHEAT WHARF CAR PARKING COMPANY LIMITED
    Info
    Registered number 07003328
    icon of addressC/o Strangford Management, 46 New Broad Street, London EC2M 1JH
    PRIVATE LIMITED COMPANY incorporated on 2009-08-27 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.