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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 6
  • 1
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (560 offsprings)
    Officer
    2022-11-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 2
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (539 offsprings)
    Officer
    2020-10-21 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Skok, John Mirko
    Born in April 1959
    Individual (249 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    FIRST OAK PARTNERSHIPS LIMITED
    13029653
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    2020-11-18 ~ 2025-09-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    RST EXETER LIMITED
    RST EXETER LIMITED 11276840
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Liquidation Corporate (7 parents, 6 offsprings)
    Person with significant control
    2020-10-21 ~ 2020-11-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    FIRST OAK GROUP JV DEVELOPMENTS LIMITED
    16543934
    29, York Street, London, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    2025-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BALTIC WHARF INVESTMENTS LIMITED

Period: 2020-10-21 ~ now
Company number: 12965236
Registered name
BALTIC WHARF INVESTMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • BALTIC WHARF INVESTMENTS LIMITED
    Info
    Registered number 12965236
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • BALTIC WHARF INVESTMENTS LIMITED
    S
    Registered number 12965236
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Limited Liability Co in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALTIC WHARF DEVELOPMENTS LIMITED
    12967757
    29 York Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.