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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 30
  • 1
    Coles, Mair
    Retired born in November 1946
    Individual (4 offsprings)
    Officer
    2015-03-18 ~ 2017-03-24
    OF - Director → CIF 0
    Coles, Mair
    Individual (4 offsprings)
    Officer
    2012-02-08 ~ 2013-11-15
    OF - Secretary → CIF 0
  • 2
    Rogers, Luke Alexander
    Recovery Driver born in January 1952
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2016-07-08
    OF - Director → CIF 0
  • 3
    Lloyd, Samuel George Alan
    Company Director born in March 1960
    Individual (924 offsprings)
    Officer
    2011-05-27 ~ 2011-05-27
    OF - Director → CIF 0
  • 4
    Morgan, Deborah
    Librarian born in March 1961
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ 2012-10-23
    OF - Director → CIF 0
  • 5
    Baker, Clive
    Retired born in October 1937
    Individual (2 offsprings)
    Officer
    2014-07-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 6
    Page, Andrea Jane
    Retired born in September 1958
    Individual (1 offspring)
    Officer
    2013-11-21 ~ 2013-12-06
    OF - Director → CIF 0
  • 7
    Stratton, Violet Ann
    Snr Staff Nurse born in November 1948
    Individual (2 offsprings)
    Officer
    2012-04-17 ~ 2013-08-10
    OF - Director → CIF 0
    Stratton, Violet Ann
    Senior Staff Nurse born in November 1948
    Individual (2 offsprings)
    2015-03-31 ~ 2016-07-07
    OF - Director → CIF 0
  • 8
    Cogbill, Dale Ashley
    Cabin Crew born in January 1973
    Individual (2 offsprings)
    Officer
    2011-05-27 ~ 2015-03-19
    OF - Director → CIF 0
  • 9
    Trigg, Christopher Shaun
    Born in July 1947
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2019-09-19
    OF - Director → CIF 0
  • 10
    John, Jill Andrea
    Born in March 1963
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Owen, Sidney Griffith
    Retired born in March 1952
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2023-01-30
    OF - Director → CIF 0
  • 12
    James, Roger Thomas
    Retired born in January 1946
    Individual (1 offspring)
    Officer
    2013-11-20 ~ 2013-11-28
    OF - Director → CIF 0
    2020-06-26 ~ 2021-01-13
    OF - Director → CIF 0
  • 13
    Tapscott, Martyn James
    Born in October 1969
    Individual (1 offspring)
    Officer
    2020-09-10 ~ 2025-11-28
    OF - Director → CIF 0
  • 14
    Jeremy, Andrew
    Insurace Trainer born in March 1971
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2020-02-18
    OF - Director → CIF 0
  • 15
    Duncan, Andrew James
    Solicitor born in November 1965
    Individual (2 offsprings)
    Officer
    2017-08-01 ~ 2020-06-23
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 16
    Howell-pryce, Afonwy Mary Angharad
    Born in August 1987
    Individual (1 offspring)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
    Howell-pryce, Afonwy Mary Angharad
    Solicitor born in August 1987
    Individual (1 offspring)
    2019-12-04 ~ 2021-04-16
    OF - Director → CIF 0
  • 17
    Davies, John James
    Director born in September 1973
    Individual (10 offsprings)
    Officer
    2012-02-08 ~ 2013-10-10
    OF - Director → CIF 0
  • 18
    Williams, Anthony David
    Local Government Officer born in August 1952
    Individual (2 offsprings)
    Officer
    2015-12-03 ~ 2016-03-18
    OF - Director → CIF 0
  • 19
    Johnson, Nicola Jayne
    Social Worker born in June 1968
    Individual (1 offspring)
    Officer
    2016-07-27 ~ 2016-09-02
    OF - Director → CIF 0
  • 20
    Short, Nicholas Jesse
    Retired born in March 1953
    Individual (6 offsprings)
    Officer
    2021-08-18 ~ 2022-03-28
    OF - Director → CIF 0
  • 21
    Pike, Janet Michelle
    Self Employed born in November 1966
    Individual (15 offsprings)
    Officer
    2015-03-27 ~ 2015-12-03
    OF - Director → CIF 0
    Pike, Janet
    Designer born in November 1966
    Individual (15 offsprings)
    Officer
    2017-12-29 ~ 2018-12-10
    OF - Director → CIF 0
    2020-10-26 ~ 2022-04-23
    OF - Director → CIF 0
  • 22
    Orpin, Helen Louise
    Born in June 1983
    Individual (1 offspring)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 23
    Fletcher, Gillian
    Account Manager born in March 1965
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2015-03-19
    OF - Director → CIF 0
  • 24
    Owen, Dawn
    Born in January 1956
    Individual (1 offspring)
    Officer
    2016-07-20 ~ 2016-09-26
    OF - Director → CIF 0
  • 25
    Avery, Nerys
    Journalist born in March 1962
    Individual (3 offsprings)
    Officer
    2017-12-14 ~ 2024-08-27
    OF - Director → CIF 0
  • 26
    Taylor-moore, Dean Charles
    Manager born in October 1961
    Individual (1 offspring)
    Officer
    2012-04-17 ~ 2013-10-10
    OF - Director → CIF 0
  • 27
    Littlehales, Bryn William
    Pdi Supervisor born in March 1974
    Individual (1 offspring)
    Officer
    2018-01-22 ~ 2021-04-16
    OF - Director → CIF 0
  • 28
    Raikes, Karen Valerie
    Medical Secretary born in September 1968
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2022-02-17
    OF - Director → CIF 0
  • 29
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2014-09-04 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 30
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    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 (15 parents, 735 offsprings)
    Officer
    2015-06-04 ~ 2021-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVIDS WHARF SITE MANAGEMENT COMPANY LIMITED

Period: 2011-05-27 ~ now
Company number: 07650444
Registered name
DAVIDS WHARF SITE MANAGEMENT COMPANY LIMITED - now
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 GBP2025-11-30
136 GBP2024-11-30
Net Assets/Liabilities
136 GBP2025-11-30
136 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
136 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-12-01 ~ 2025-11-30
Equity
136 GBP2025-11-30
136 GBP2024-11-30

  • 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 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.