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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
  • 1
    Marklund, Per Anders
    Chief Financial Officer born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Nilsson, Peter Olof
    Managing Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBaltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 8
  • 1
    Mckillop, Nigel John
    Chief Executive Officer born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Auvinen, Sampsa Juhana
    Ceo born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2018-09-12
    OF - Director → CIF 0
  • 3
    Mcintyre, Stuart Walker
    Business Consultant born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Hopkins, Naomi Ann
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2024-03-19 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Halldorsdottir, Brynja
    General Manager / Cfo born in November 1957
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2018-06-19
    OF - Director → CIF 0
  • 6
    Gambroudes, Alexander Mawson
    Group Managing Director born in June 1973
    Individual
    Officer
    icon of calendar 2016-04-21 ~ 2019-03-20
    OF - Director → CIF 0
  • 7
    Phillips, Jonathan Lewis
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-10 ~ 2016-04-21
    OF - Director → CIF 0
  • 8
    Gudmundsson, Jon Helgi
    President / Ceo born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2018-06-19
    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
0 GBP2024-12-31
3,614,249 GBP2023-12-31
Debtors
194,181 GBP2024-12-31
1,757,555 GBP2023-12-31
Net Current Assets/Liabilities
3,287,720 GBP2024-12-31
1,167,813 GBP2023-12-31
Net Assets/Liabilities
3,287,720 GBP2024-12-31
3,022,492 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,287,720 GBP2024-12-31
2,022,492 GBP2023-12-31
Equity
3,287,720 GBP2024-12-31
3,022,492 GBP2023-12-31
Audit Fees/Expenses
3,990 GBP2024-01-01 ~ 2024-12-31
2,940 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
3,671,193 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-416,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
56,944 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,135 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
3,614,249 GBP2023-12-31
Amounts Owed By Related Parties
192,595 GBP2024-12-31
Current
1,756,064 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,586 GBP2024-12-31
1,491 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
194,181 GBP2024-12-31
Current, Amounts falling due within one year
1,757,555 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
120,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,665 GBP2024-12-31
1,465 GBP2023-12-31
Amounts owed to group undertakings
Current
93,409 GBP2024-12-31
466,802 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
425 GBP2024-12-31
1,475 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
1,759,570 GBP2023-12-31

  • BALTIC WHARF PROPERTIES LIMITED
    Info
    Registered number 09482470
    icon of addressBaltic Wharf, Wallasea Island, Rochford, Essex SS4 2HA
    Private Limited Company incorporated on 2015-03-10 (10 years 8 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 16 October 2025 and licensed under the Open Government Licence v3.0.