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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 3
Ceased 28
  • 1
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (26 offsprings)
    Officer
    2011-05-27 ~ 2011-05-27
    OF - Director → CIF 0
  • 2
    Owen, Dawn
    Born in January 1956
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2016-09-26
    OF - Director → CIF 0
  • 3
    Avery, Nerys
    Journalist born in March 1962
    Individual
    Officer
    2017-12-14 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Morgan, Deborah
    Librarian born in February 1961
    Individual
    Officer
    2012-02-13 ~ 2012-10-23
    OF - Director → CIF 0
  • 5
    Rogers, Luke Alexander
    Recovery Driver born in January 1952
    Individual
    Officer
    2015-03-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 6
    Johnson, Nicola Jayne
    Social Worker born in June 1968
    Individual
    Officer
    2016-07-27 ~ 2016-09-02
    OF - Director → CIF 0
  • 7
    Short, Nicholas Jesse
    Retired born in February 1953
    Individual
    Officer
    2021-08-18 ~ 2022-03-28
    OF - Director → CIF 0
  • 8
    Littlehales, Bryn William
    Pdi Supervisor born in March 1974
    Individual
    Officer
    2018-01-22 ~ 2021-04-16
    OF - Director → CIF 0
  • 9
    Cogbill, Dale Ashley
    Cabin Crew born in January 1973
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2015-03-19
    OF - Director → CIF 0
  • 10
    Raikes, Karen Valerie
    Medical Secretary born in September 1968
    Individual
    Officer
    2021-06-01 ~ 2022-02-17
    OF - Director → CIF 0
  • 11
    Taylor-moore, Dean Charles
    Manager born in October 1961
    Individual
    Officer
    2012-04-17 ~ 2013-10-10
    OF - Director → CIF 0
  • 12
    Tapscott, Martyn James
    Born in October 1969
    Individual
    Officer
    2020-09-10 ~ 2025-11-28
    OF - Director → CIF 0
  • 13
    Coles, Mair
    Retired born in November 1946
    Individual (2 offsprings)
    Officer
    2015-03-18 ~ 2017-03-24
    OF - Director → CIF 0
    Coles, Mair
    Individual (2 offsprings)
    Officer
    2012-02-08 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 14
    Stratton, Violet Ann
    Snr Staff Nurse born in November 1948
    Individual
    Officer
    2012-04-17 ~ 2013-08-10
    OF - Director → CIF 0
    Stratton, Violet Ann
    Senior Staff Nurse born in November 1948
    Individual
    2015-03-31 ~ 2016-07-07
    OF - Director → CIF 0
  • 15
    Williams, Anthony David
    Local Government Officer born in August 1952
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2016-03-18
    OF - Director → CIF 0
  • 16
    Page, Andrea Jane
    Retired born in September 1958
    Individual
    Officer
    2013-11-21 ~ 2013-12-06
    OF - Director → CIF 0
  • 17
    Pike, Janet Michelle
    Self Employed born in November 1966
    Individual (11 offsprings)
    Officer
    2015-03-27 ~ 2015-12-03
    OF - Director → CIF 0
    Pike, Janet
    Designer born in November 1966
    Individual (11 offsprings)
    Officer
    2017-12-29 ~ 2018-12-10
    OF - Director → CIF 0
    2020-10-26 ~ 2022-04-23
    OF - Director → CIF 0
  • 18
    Trigg, Christopher Shaun
    Born in July 1947
    Individual
    Officer
    2015-03-31 ~ 2019-09-19
    OF - Director → CIF 0
  • 19
    Owen, Sidney Griffith
    Retired born in March 1952
    Individual
    Officer
    2021-06-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 20
    Davies, John James
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    2012-02-08 ~ 2013-10-10
    OF - Director → CIF 0
  • 21
    Baker, Clive
    Retired born in October 1937
    Individual
    Officer
    2014-07-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 22
    Fletcher, Gillian
    Account Manager born in March 1965
    Individual
    Officer
    2012-06-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 23
    Jeremy, Andrew
    Insurace Trainer born in March 1971
    Individual
    Officer
    2017-12-14 ~ 2020-02-18
    OF - Director → CIF 0
  • 24
    Duncan, Andrew James
    Solicitor born in November 1965
    Individual
    Officer
    2017-08-01 ~ 2020-06-23
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 25
    Howell-pryce, Afonwy Mary Angharad
    Solicitor born in August 1987
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2021-04-16
    OF - Director → CIF 0
  • 26
    James, Roger Thomas
    Retired born in January 1946
    Individual
    Officer
    2013-11-20 ~ 2013-11-28
    OF - Director → CIF 0
    2020-06-26 ~ 2021-01-13
    OF - Director → CIF 0
  • 27
    UNITED COMPANY SECRETARIES LIMITED
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2014-09-04 ~ 2015-05-20
    PE - Secretary → CIF 0
  • 28
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
    Active Corporate (2 parents, 387 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2015-06-04 ~ 2021-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

DAVIDS WHARF SITE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
136 GBP2024-11-30
136 GBP2023-11-30
Net Assets/Liabilities
136 GBP2024-11-30
136 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
136 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
136 GBP2024-11-30
136 GBP2023-11-30

  • DAVIDS WHARF SITE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07650444
    C/o Berry Smith Llp Haywood House, Dumfries Place, Cardiff CF10 3GA
    PRIVATE LIMITED COMPANY incorporated on 2011-05-27 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.