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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 6
  • 1
    Finucane, Honorah
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Conway, Gary Alexander
    Born in September 1973
    Individual (294 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Rory Anthony
    Born in September 1959
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    COSCOMP LIMITED - 2016-06-22
    icon of addressUnit 1, Granard Business Centre, Bunns Lane, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2020-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (277 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 3
    Porter, Allan
    Individual
    Officer
    icon of calendar 2018-10-17 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit 1, Bunns Lane, Mill Hill, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-10-17 ~ 2020-11-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BALTIMORE WHARF UK (GP) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
3 GBP2024-03-31
3 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,633 GBP2024-03-31
Net Current Assets/Liabilities
-1,630 GBP2024-03-31
-1,613 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-1,632 GBP2024-03-31
-1,615 GBP2023-03-31
Equity
-1,630 GBP2024-03-31
-1,613 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Amounts owed to group undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Corporation Tax Payable
Current
1,632 GBP2024-03-31
1,615 GBP2023-03-31

Related profiles found in government register
  • BALTIMORE WHARF UK (GP) LIMITED
    Info
    Registered number 11628381
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2018-10-17 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • BALTIMORE WHARF UK (GP) LIMITED
    S
    Registered number 11628381
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
    Limited Company in Uk Companies House
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1st Floor 2 Mulcaster Street, St Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-10-17 ~ now
    CIF 1 - Ownership of shares - More than 25%OE
  • 2
    icon of address1st Floor 2 Mulcaster Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-10-17 ~ now
    CIF 2 - Ownership of voting rights - More than 25%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.