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 2
  • 1
    Tiruwa, Mary
    Service born in January 1977
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
    Mrs Mary Tiruwa
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Rahaman, Shamimur
    Trader born in June 1971
    Individual (6 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
    Mr Shamimur Rahaman
    Born in June 1971
    Individual (6 offsprings)
    Person with significant control
    2017-11-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

LONDON WHARFIES LTD

Standard Industrial Classification
01500 - Mixed Farming
47910 - Retail Sale Via Mail Order Houses Or Via Internet
64910 - Financial Leasing
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
47,918 GBP2023-11-30
77,376 GBP2022-11-30
Current Assets
90,234 GBP2023-11-30
87,832 GBP2022-11-30
Creditors
Amounts falling due within one year
-183,906 GBP2023-11-30
-194,316 GBP2022-11-30
Net Current Assets/Liabilities
-93,672 GBP2023-11-30
-106,484 GBP2022-11-30
Total Assets Less Current Liabilities
-45,754 GBP2023-11-30
-29,108 GBP2022-11-30
Net Assets/Liabilities
-45,754 GBP2023-11-30
-29,108 GBP2022-11-30
Equity
-45,754 GBP2023-11-30
-29,108 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

Related profiles found in government register
  • LONDON WHARFIES LTD
    Info
    Registered number 11052496
    Flat 338, Neutron Tower 6 Blackwall Way, London E14 9GT
    Private Limited Company incorporated on 2017-11-07 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • LONDON WHARFIES LTD
    S
    Registered number 11052496
    Level 37, 1 Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AA
    CIF 1
  • LONDON WHARFIES LTD
    S
    Registered number 11052496
    Level 37, 1 Canada Square, Canary Wharf, London, London, United Kingdom, E14 5AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 24 Calderwood Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-10-26 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2021-10-26 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.