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 6
  • 1
    Bruce, Samantha Ellen
    Office Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Graves, Peter Bernard, Dr
    None Supplied born in March 1957
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Eden, Patricia Catherine
    Director born in March 1946
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Jessup, Shelagh Barbara
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Ward-lilley, Sarah Elisabeth
    Coach, Mediator & Leadership Consultant born in April 1961
    Individual (4 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 6
    349, Royal College Street, London, England
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2021-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lilley, Kenneth Brian Ward
    None Supplied born in June 1936
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Unit 7, Astra Centre, Edinburgh Way, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2019-01-18 ~ 2021-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

OLD ABERDEEN WHARF LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
243,110 GBP2023-08-31
243,110 GBP2022-08-31
Fixed Assets
243,110 GBP2023-08-31
243,110 GBP2022-08-31
Cash at bank and in hand
14,549 GBP2023-08-31
14,549 GBP2022-08-31
Current Assets
14,549 GBP2023-08-31
14,549 GBP2022-08-31
Net Current Assets/Liabilities
11,219 GBP2023-08-31
11,339 GBP2022-08-31
Total Assets Less Current Liabilities
254,329 GBP2023-08-31
254,449 GBP2022-08-31
Net Assets/Liabilities
254,329 GBP2023-08-31
254,449 GBP2022-08-31
Equity
Called up share capital
17 GBP2023-08-31
17 GBP2022-08-31
Retained earnings (accumulated losses)
-18,521 GBP2023-08-31
-18,401 GBP2022-08-31
Equity
254,329 GBP2023-08-31
254,449 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Vehicles
243,110 GBP2023-08-31
243,110 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
243,110 GBP2023-08-31
243,110 GBP2022-08-31
Property, Plant & Equipment
Vehicles
243,110 GBP2023-08-31
243,110 GBP2022-08-31
Other Creditors
Amounts falling due within one year
3,330 GBP2023-08-31
3,210 GBP2022-08-31
Equity
Revaluation reserve
-18,521 GBP2023-08-31
-18,401 GBP2022-08-31

  • OLD ABERDEEN WHARF LIMITED
    Info
    Registered number 10904064
    349 Royal College Street, London NW1 9QS
    Private Limited Company incorporated on 2017-08-08 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.