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
  • 1
    Nilsson, Peter Olof
    Managing Director born in February 1963
    Individual (8 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Marklund, Per Anders
    Chief Financial Officer born in April 1965
    Individual (8 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 3
    CONTINENTAL WOOD LIMITED - 2024-12-06
    Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -155,570 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 8
  • 1
    Gudmundsson, Jon Helgi
    President / Ceo born in May 1947
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 2
    Phillips, Jonathan Lewis
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Hopkins, Naomi Ann
    Director born in September 1973
    Individual
    Officer
    2024-03-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Gambroudes, Alexander Mawson
    Group Managing Director born in June 1973
    Individual
    Officer
    2016-04-21 ~ 2019-03-20
    OF - Director → CIF 0
  • 5
    Auvinen, Sampsa Juhana
    Ceo born in June 1969
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ 2018-09-12
    OF - Director → CIF 0
  • 6
    Mckillop, Nigel John
    Chief Executive Officer born in February 1967
    Individual (1 offspring)
    Officer
    2019-08-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Halldorsdottir, Brynja
    General Manager / Cfo born in November 1957
    Individual
    Officer
    2016-04-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 8
    Mcintyre, Stuart Walker
    Business Consultant born in November 1961
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ 2024-02-01
    OF - Director → CIF 0
parent relation
Company in focus

BALTIC WHARF PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,614,249 GBP2023-12-31
4,015,727 GBP2022-12-31
Debtors
1,757,555 GBP2023-12-31
62,383 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-589,742 GBP2023-12-31
-122,760 GBP2022-12-31
Net Current Assets/Liabilities
1,167,813 GBP2023-12-31
-60,377 GBP2022-12-31
Total Assets Less Current Liabilities
4,782,062 GBP2023-12-31
3,955,350 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,759,570 GBP2023-12-31
-1,879,570 GBP2022-12-31
Net Assets/Liabilities
3,022,492 GBP2023-12-31
2,075,780 GBP2022-12-31
Equity
Called up share capital
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,022,492 GBP2023-12-31
1,075,780 GBP2022-12-31
Equity
3,022,492 GBP2023-12-31
2,075,780 GBP2022-12-31
Audit Fees/Expenses
2,940 GBP2023-01-01 ~ 2023-12-31
2,760 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,671,193 GBP2023-12-31
4,071,827 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-400,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
56,944 GBP2023-12-31
56,100 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,742 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-7,898 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,614,249 GBP2023-12-31
4,015,727 GBP2022-12-31
Amounts Owed By Related Parties
1,756,064 GBP2023-12-31
Current
61,294 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,491 GBP2023-12-31
1,089 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,757,555 GBP2023-12-31
62,383 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,465 GBP2023-12-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
466,802 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,475 GBP2023-12-31
2,760 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,759,570 GBP2023-12-31
1,879,570 GBP2022-12-31
  • BALTIC WHARF PROPERTIES LIMITED
    Info
    Registered number 09482470
    Baltic Wharf, Wallasea Island, Rochford, Essex SS4 2HA
    Private Limited Company incorporated on 2015-03-10 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.