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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 3
  • 1
    Omirou, Melanie Jayne
    Born in January 1977
    Individual (570 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Summerskill, Romy Elizabeth
    Born in January 1967
    Individual (586 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 3
    BALTIC WHARF INVESTMENTS LIMITED
    12965236 16636202
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-10-22 ~ 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 DEVELOPMENTS LIMITED

Period: 2020-10-22 ~ now
Company number: 12967757 16637045
Registered name
BALTIC WHARF DEVELOPMENTS LIMITED - now 16637045
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Total Inventories
832,282 GBP2025-06-30
796,775 GBP2024-06-30
Debtors
400,238 GBP2025-06-30
461,374 GBP2024-06-30
Cash at bank and in hand
822 GBP2025-06-30
709 GBP2024-06-30
Current Assets
1,233,342 GBP2025-06-30
1,258,858 GBP2024-06-30
Net Current Assets/Liabilities
-2,908 GBP2025-06-30
-2,800 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-3,008 GBP2025-06-30
-2,900 GBP2024-06-30
Equity
-2,908 GBP2025-06-30
-2,800 GBP2024-06-30
Amounts owed by group undertakings and participating interests
400,138 GBP2025-06-30
452,958 GBP2024-06-30
Other Debtors
100 GBP2025-06-30
8,416 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,600 GBP2025-06-30
47,914 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
1,526 GBP2025-06-30
3,648 GBP2024-06-30
Other Creditors
Amounts falling due within one year
1,225,124 GBP2025-06-30
1,210,096 GBP2024-06-30

  • BALTIC WHARF DEVELOPMENTS LIMITED
    Info
    Registered number 12967757
    29 York Street, London W1H 1EZ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.